Statements: Harmonic State Limited

Canonical ID: ofac-55472 · Entity type: Organization (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Organization:address`	Phnom Penh	eng	us_ofac_sdn	`ofac-55472`	2025-10-14
`Organization:addressEntity`	`addr-d1500f044d6fa410483cdb79728756d92678072a`	eng	us_ofac_sdn	`ofac-55472`	2025-10-14
`Organization:country`	vg	eng	us_ofac_sdn	`ofac-55472`	2025-10-14
`Organization:country`	kh	eng	us_ofac_sdn	`ofac-55472`	2025-10-14
`Organization:id`	e04250de3059a8a17279ec9581a253bf2e631cb0	eng	us_ofac_sdn	`ofac-55472`	2025-10-14
`Organization:id`	a2d32c5e2eb8b28a0559ecde60ecf8dc0e89ea0e		us_trade_csl	`ofac-55472`	2025-10-14
`Organization:name`	Harmonic State Limited	eng	us_ofac_sdn	`ofac-55472`	2025-10-14
`Organization:name`	HARMONIC STATE LIMITED		us_trade_csl	`ofac-55472`	2025-10-14
`Organization:programId`	US-TCO	eng	us_ofac_sdn	`ofac-55472`	2025-10-14
`Organization:registrationNumber`	2030628	eng	us_ofac_sdn	`ofac-55472`	2025-10-14
`Organization:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=55472	eng	us_ofac_sdn	`ofac-55472`	2025-10-14
`Organization:topics`	sanction	eng	us_ofac_sdn	`ofac-55472`	2025-10-14
`Organization:topics`	sanction		us_trade_csl	`ofac-55472`	2025-10-14