Statements: Even Sincerity Limited

Canonical ID: ofac-55467 · Entity type: Organization (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`Organization:address`	Phnom Penh	eng	us_ofac_sdn	`ofac-55467`	2025-10-14
`Organization:addressEntity`	`addr-363fd28925c7af272e583f9c3238a7395175f854`	eng	us_ofac_sdn	`ofac-55467`	2025-10-14
`Organization:country`	vg	eng	us_ofac_sdn	`ofac-55467`	2025-10-14
`Organization:country`	kh	eng	us_ofac_sdn	`ofac-55467`	2025-10-14
`Organization:id`	510d12911fd5f23329268ffb1c02c3167a0abeb5		us_trade_csl	`ofac-55467`	2025-10-14
`Organization:id`	d51ef02ca6ce0758fe0f31f5fa67e45c0cdf1ef5	eng	us_ofac_sdn	`ofac-55467`	2025-10-14
`Organization:name`	EVEN SINCERITY LIMITED		us_trade_csl	`ofac-55467`	2025-10-14
`Organization:name`	Even Sincerity Limited	eng	us_ofac_sdn	`ofac-55467`	2025-10-14
`Organization:programId`	US-TCO	eng	us_ofac_sdn	`ofac-55467`	2025-10-14
`Organization:registrationNumber`	1970592	eng	us_ofac_sdn	`ofac-55467`	2025-10-14
`Organization:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=55467	eng	us_ofac_sdn	`ofac-55467`	2025-10-14
`Organization:topics`	sanction		us_trade_csl	`ofac-55467`	2025-10-14
`Organization:topics`	sanction	eng	us_ofac_sdn	`ofac-55467`	2025-10-14