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Canonical ID: ofac-55546 · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | Phnom Penh | eng | us_ofac_sdn | ofac-55546 | |||
Organization:addressEntity | addr-153320dbeba5ec859dd7d0ad0f5aa0bc40215853 | eng | us_ofac_sdn | ofac-55546 | |||
Organization:country | kh | eng | us_ofac_sdn | ofac-55546 | |||
Organization:country | vg | eng | us_ofac_sdn | ofac-55546 | |||
Organization:id | 385c72fc8a199e8a02239f11954b9db989780b0d | eng | us_ofac_sdn | ofac-55546 | |||
Organization:name | Pacific Charm Holdings Investment Limited | eng | us_ofac_sdn | ofac-55546 | |||
Organization:programId | US-TCO | eng | us_ofac_sdn | ofac-55546 | |||
Organization:registrationNumber | 1977603 | eng | us_ofac_sdn | ofac-55546 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=55546 | eng | us_ofac_sdn | ofac-55546 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-55546 | |||