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Canonical ID: ofac-55552 · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | Phnom Penh | eng | us_ofac_sdn | ofac-55552 | |||
Organization:addressEntity | addr-f954493de421b4f2231bfe22560069e987c316f7 | eng | us_ofac_sdn | ofac-55552 | |||
Organization:country | vg | eng | us_ofac_sdn | ofac-55552 | |||
Organization:country | kh | eng | us_ofac_sdn | ofac-55552 | |||
Organization:id | 4c0bc06adde3f6c2c6cc92c79529366655f7c59f | eng | us_ofac_sdn | ofac-55552 | |||
Organization:name | Prince Global Holdings Limited | eng | us_ofac_sdn | ofac-55552 | |||
Organization:programId | US-TCO | eng | us_ofac_sdn | ofac-55552 | |||
Organization:registrationNumber | 1988528 | eng | us_ofac_sdn | ofac-55552 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=55552 | eng | us_ofac_sdn | ofac-55552 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-55552 | |||