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Canonical ID: ofac-55466 · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | Phnom Penh | eng | us_ofac_sdn | ofac-55466 | |||
Organization:addressEntity | addr-7843c7e6183ee9e8a652ff248cbfb1572d4a273d | eng | us_ofac_sdn | ofac-55466 | |||
Organization:country | vg | eng | us_ofac_sdn | ofac-55466 | |||
Organization:country | kh | eng | us_ofac_sdn | ofac-55466 | |||
Organization:id | fbbf1f4db2c00ba314fc885a3c07fe5165667fca | eng | us_ofac_sdn | ofac-55466 | |||
Organization:name | Delightful Thrive Limited | eng | us_ofac_sdn | ofac-55466 | |||
Organization:programId | US-TCO | eng | us_ofac_sdn | ofac-55466 | |||
Organization:registrationNumber | 1992053 | eng | us_ofac_sdn | ofac-55466 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=55466 | eng | us_ofac_sdn | ofac-55466 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-55466 | |||