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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-d818c3e660345722cf6e296373f63d0e8498f5a9 | us_ofac_sdn | ofac-55552 | ||||
Organization:country | vg | us_ofac_sdn | ofac-55552 | ||||
Organization:country | kh | us_ofac_sdn | ofac-55552 | ||||
Organization:id | 175af7355db7efe96bc737563ad396aa8db69055 | 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 | us_ofac_sdn | ofac-55552 | ||||
Organization:topics | sanction | us_ofac_sdn | ofac-55552 | ||||