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-cacbb41853de9ee38f76d65e9de86a81efb7325c`		us_ofac_sdn	`ofac-55475`	2026-01-26
`Organization:country`	kh		us_ofac_sdn	`ofac-55475`	2025-10-14
`Organization:country`	vg		us_ofac_sdn	`ofac-55475`	2025-10-14
`Organization:id`	25d0136568bb81ae9d06f548fb38386ef6b844a1		us_ofac_sdn	`ofac-55475`	2026-01-26
`Organization:id`	45ac436366f1d7b2508082311b520ca5b2c30710		us_trade_csl	`ofac-55475`	2026-01-06
`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		us_ofac_sdn	`ofac-55475`	2025-10-14
`Organization:topics`	sanction		us_ofac_sdn	`ofac-55475`	2025-10-14
`Organization:topics`	sanction		us_trade_csl	`ofac-55475`	2025-12-30