Canonical ID: ofac-55475 · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | Phnom Penh | eng | us_ofac_sdn | ofac-55475 | |||
Organization:addressEntity | addr-cacbb41853de9ee38f76d65e9de86a81efb7325c | us_ofac_sdn | ofac-55475 | ||||
Organization:country | kh | us_ofac_sdn | ofac-55475 | ||||
Organization:country | vg | us_ofac_sdn | ofac-55475 | ||||
Organization:id | 25d0136568bb81ae9d06f548fb38386ef6b844a1 | us_ofac_sdn | ofac-55475 | ||||
Organization:id | 45ac436366f1d7b2508082311b520ca5b2c30710 | us_trade_csl | ofac-55475 | ||||
Organization:name | Oriental Charm Holdings Investment Limited | eng | us_ofac_sdn | ofac-55475 | |||
Organization:name | ORIENTAL CHARM HOLDINGS INVESTMENT LIMITED | us_trade_csl | ofac-55475 | ||||
Organization:programId | US-TCO | eng | us_ofac_sdn | ofac-55475 | |||
Organization:registrationNumber | 1977528 | eng | us_ofac_sdn | ofac-55475 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=55475 | us_ofac_sdn | ofac-55475 | ||||
Organization:topics | sanction | us_ofac_sdn | ofac-55475 | ||||
Organization:topics | sanction | us_trade_csl | ofac-55475 | ||||