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Canonical ID: ofac-55468 · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | Phnom Penh | eng | us_ofac_sdn | ofac-55468 | |||
Organization:addressEntity | addr-0919af8f2598419884f27363f51e07b4f13db2fb | us_ofac_sdn | ofac-55468 | ||||
Organization:country | kh | us_ofac_sdn | ofac-55468 | ||||
Organization:country | vg | us_ofac_sdn | ofac-55468 | ||||
Organization:id | 205d0a8894d652971ae948d257e987e4d53e0dd2 | us_ofac_sdn | ofac-55468 | ||||
Organization:name | Fulam Investment Limited | eng | us_ofac_sdn | ofac-55468 | |||
Organization:programId | US-TCO | eng | us_ofac_sdn | ofac-55468 | |||
Organization:registrationNumber | 1542112 | eng | us_ofac_sdn | ofac-55468 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=55468 | us_ofac_sdn | ofac-55468 | ||||
Organization:topics | sanction | us_ofac_sdn | ofac-55468 | ||||