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Canonical ID: ofac-55470 · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | Phnom Penh | eng | us_ofac_sdn | ofac-55470 | |||
Organization:addressEntity | addr-0140aa588c7c27f0c7498be72e2afc3a9c77325f | eng | us_ofac_sdn | ofac-55470 | |||
Organization:country | vg | eng | us_ofac_sdn | ofac-55470 | |||
Organization:country | kh | eng | us_ofac_sdn | ofac-55470 | |||
Organization:id | 3a017089c22ffb62bdca320fba64ffe66bd6bf7a | eng | us_ofac_sdn | ofac-55470 | |||
Organization:name | Golden Ascend International Limited | eng | us_ofac_sdn | ofac-55470 | |||
Organization:programId | US-TCO | eng | us_ofac_sdn | ofac-55470 | |||
Organization:registrationNumber | 1976645 | eng | us_ofac_sdn | ofac-55470 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=55470 | eng | us_ofac_sdn | ofac-55470 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-55470 | |||