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Canonical ID: ofac-55472 · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | Phnom Penh | eng | us_ofac_sdn | ofac-55472 | |||
Organization:addressEntity | addr-d1500f044d6fa410483cdb79728756d92678072a | eng | us_ofac_sdn | ofac-55472 | |||
Organization:country | vg | eng | us_ofac_sdn | ofac-55472 | |||
Organization:country | kh | eng | us_ofac_sdn | ofac-55472 | |||
Organization:id | e04250de3059a8a17279ec9581a253bf2e631cb0 | eng | us_ofac_sdn | ofac-55472 | |||
Organization:name | Harmonic State Limited | eng | us_ofac_sdn | ofac-55472 | |||
Organization:programId | US-TCO | eng | us_ofac_sdn | ofac-55472 | |||
Organization:registrationNumber | 2030628 | eng | us_ofac_sdn | ofac-55472 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=55472 | eng | us_ofac_sdn | ofac-55472 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-55472 | |||