Statements: Jumbo High Limited

Canonical ID: ofac-55473 · 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-55473`	2025-10-14
`Organization:addressEntity`	`addr-1dc75a364fb55aa0010eced43d100ce6ae6f3c73`		us_ofac_sdn	`ofac-55473`	2026-01-26
`Organization:country`	vg		us_ofac_sdn	`ofac-55473`	2025-10-14
`Organization:country`	kh		us_ofac_sdn	`ofac-55473`	2025-10-14
`Organization:id`	a5a58b90c8fe3ca8d745022986bb4a5e31bd2eda		us_ofac_sdn	`ofac-55473`	2026-01-26
`Organization:id`	1fe262b41034bf5360056cc72a7f4c923521c0c5		us_trade_csl	`ofac-55473`	2026-01-06
`Organization:name`	Jumbo High Limited	eng	us_ofac_sdn	`ofac-55473`	2025-10-14
`Organization:name`	JUMBO HIGH LIMITED		us_trade_csl	`ofac-55473`	2025-10-14
`Organization:programId`	US-TCO	eng	us_ofac_sdn	`ofac-55473`	2025-10-14
`Organization:registrationNumber`	1984889	eng	us_ofac_sdn	`ofac-55473`	2025-10-14
`Organization:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=55473		us_ofac_sdn	`ofac-55473`	2025-10-14
`Organization:topics`	sanction		us_ofac_sdn	`ofac-55473`	2025-10-14
`Organization:topics`	sanction		us_trade_csl	`ofac-55473`	2025-12-30