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Canonical ID: ofac-55467 · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | Phnom Penh | eng | us_ofac_sdn | ofac-55467 | |||
Organization:addressEntity | addr-363fd28925c7af272e583f9c3238a7395175f854 | us_ofac_sdn | ofac-55467 | ||||
Organization:country | vg | us_ofac_sdn | ofac-55467 | ||||
Organization:country | kh | us_ofac_sdn | ofac-55467 | ||||
Organization:id | 57f5c38736a33667450b7cf3028ad9d1f60a5c9c | us_ofac_sdn | ofac-55467 | ||||
Organization:name | Even Sincerity Limited | eng | us_ofac_sdn | ofac-55467 | |||
Organization:programId | US-TCO | eng | us_ofac_sdn | ofac-55467 | |||
Organization:registrationNumber | 1970592 | eng | us_ofac_sdn | ofac-55467 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=55467 | us_ofac_sdn | ofac-55467 | ||||
Organization:topics | sanction | us_ofac_sdn | ofac-55467 | ||||