Statements: Golden Ascend International Limited

Canonical ID: ofac-55470 · 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-55470`	2025-10-14
`Organization:addressEntity`	`addr-1edf46d0167601c25a5f599a35162bd6201bda4e`		us_ofac_sdn	`ofac-55470`	2026-01-26
`Organization:country`	vg		us_ofac_sdn	`ofac-55470`	2025-10-14
`Organization:country`	kh		us_ofac_sdn	`ofac-55470`	2025-10-14
`Organization:id`	3046761e214f96a0adc33c0c35974ce6de379645		us_trade_csl	`ofac-55470`	2026-01-06
`Organization:id`	30d1d7af0022bf1438c61c52c06d62233bf9a734		us_ofac_sdn	`ofac-55470`	2026-01-26
`Organization:name`	GOLDEN ASCEND INTERNATIONAL LIMITED		us_trade_csl	`ofac-55470`	2025-10-14
`Organization:name`	Golden Ascend International Limited	eng	us_ofac_sdn	`ofac-55470`	2025-10-14
`Organization:programId`	US-TCO	eng	us_ofac_sdn	`ofac-55470`	2025-10-14
`Organization:registrationNumber`	1976645	eng	us_ofac_sdn	`ofac-55470`	2025-10-14
`Organization:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=55470		us_ofac_sdn	`ofac-55470`	2025-10-14
`Organization:topics`	sanction		us_trade_csl	`ofac-55470`	2025-12-30
`Organization:topics`	sanction		us_ofac_sdn	`ofac-55470`	2025-10-14