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-ccf4a16adca98eadd4139870e9afc2bf70b592cf`	eng	us_ofac_sdn	`ofac-55473`	2025-10-14
`Organization:country`	kh	eng	us_ofac_sdn	`ofac-55473`	2025-10-14
`Organization:country`	vg	eng	us_ofac_sdn	`ofac-55473`	2025-10-14
`Organization:id`	fb771edce4e640a4d04b2c37faf12a9039a88016	eng	us_ofac_sdn	`ofac-55473`	2025-10-14
`Organization:id`	1fe262b41034bf5360056cc72a7f4c923521c0c5		us_trade_csl	`ofac-55473`	2025-10-14
`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	eng	us_ofac_sdn	`ofac-55473`	2025-10-14
`Organization:topics`	sanction	eng	us_ofac_sdn	`ofac-55473`	2025-10-14
`Organization:topics`	sanction		us_trade_csl	`ofac-55473`	2025-10-14