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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-6d7ec6cea1dde555e70e0eabb2916f4b354dc87b | us_ofac_sdn | ofac-55466 | ||||
Organization:country | kh | us_ofac_sdn | ofac-55466 | ||||
Organization:country | vg | us_ofac_sdn | ofac-55466 | ||||
Organization:id | a6813baa6c6f9dd8dd9bc67646c73e66835e4a76 | 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 | us_ofac_sdn | ofac-55466 | ||||
Organization:topics | sanction | us_ofac_sdn | ofac-55466 | ||||