Statements: Giant Victory Holdings Limited

Canonical ID: ofac-55469 · 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-55469`	2025-10-14
`Organization:addressEntity`	`addr-b77a24616806c655ea36317c33cca479b43eb559`		us_ofac_sdn	`ofac-55469`	2026-01-26
`Organization:country`	kh		us_ofac_sdn	`ofac-55469`	2025-10-14
`Organization:country`	vg		us_ofac_sdn	`ofac-55469`	2025-10-14
`Organization:id`	f59d8be920bbff9ca01a443a25628bd5c20d1adc		us_ofac_sdn	`ofac-55469`	2026-01-26
`Organization:id`	02f2200b8e0a7f226911dde22b46bfe18c30e2b8		us_trade_csl	`ofac-55469`	2026-01-06
`Organization:name`	Giant Victory Holdings Limited	eng	us_ofac_sdn	`ofac-55469`	2025-10-14
`Organization:name`	GIANT VICTORY HOLDINGS LIMITED		us_trade_csl	`ofac-55469`	2025-10-14
`Organization:programId`	US-TCO	eng	us_ofac_sdn	`ofac-55469`	2025-10-14
`Organization:registrationNumber`	1930566	eng	us_ofac_sdn	`ofac-55469`	2025-10-14
`Organization:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=55469		us_ofac_sdn	`ofac-55469`	2025-10-14
`Organization:topics`	sanction		us_ofac_sdn	`ofac-55469`	2025-10-14
`Organization:topics`	sanction		us_trade_csl	`ofac-55469`	2025-12-30