Statements: Oriental Charm Holdings Investment Limited

Canonical ID: ofac-55475 · Entity type: Organization (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`Organization:address`	Phnom Penh	eng	us_ofac_sdn	`ofac-55475`	2025-10-14
`Organization:addressEntity`	`addr-8e73792f2ba1939a0a4e6f9eaa48e94020b701f1`	eng	us_ofac_sdn	`ofac-55475`	2025-10-14
`Organization:country`	vg	eng	us_ofac_sdn	`ofac-55475`	2025-10-14
`Organization:country`	kh	eng	us_ofac_sdn	`ofac-55475`	2025-10-14
`Organization:id`	8ee2917c0865fe32fdb874dc4a856bf13eee24aa	eng	us_ofac_sdn	`ofac-55475`	2025-10-14
`Organization:id`	45ac436366f1d7b2508082311b520ca5b2c30710		us_trade_csl	`ofac-55475`	2025-10-14
`Organization:name`	Oriental Charm Holdings Investment Limited	eng	us_ofac_sdn	`ofac-55475`	2025-10-14
`Organization:name`	ORIENTAL CHARM HOLDINGS INVESTMENT LIMITED		us_trade_csl	`ofac-55475`	2025-10-14
`Organization:programId`	US-TCO	eng	us_ofac_sdn	`ofac-55475`	2025-10-14
`Organization:registrationNumber`	1977528	eng	us_ofac_sdn	`ofac-55475`	2025-10-14
`Organization:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=55475	eng	us_ofac_sdn	`ofac-55475`	2025-10-14
`Organization:topics`	sanction	eng	us_ofac_sdn	`ofac-55475`	2025-10-14
`Organization:topics`	sanction		us_trade_csl	`ofac-55475`	2025-10-14