Statements: Retain Prosper Limited

Canonical ID: ofac-55554 · Entity type: Organization (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressPhnom Penhengus_ofac_sdnofac-55554
Organization:addressEntityaddr-7cc20e4483cfe693f00da0c037d0bd8d9a97c3d8engus_ofac_sdnofac-55554
Organization:countryvgengus_ofac_sdnofac-55554
Organization:countrykhengus_ofac_sdnofac-55554
Organization:id5b2cf2f94fc80acd40fb0ff6aed35c8ed11596f8engus_ofac_sdnofac-55554
Organization:idd28190817b1a75c228a57c09df054d68be4926d2us_trade_cslofac-55554
Organization:nameRetain Prosper Limitedengus_ofac_sdnofac-55554
Organization:nameRETAIN PROSPER LIMITEDus_trade_cslofac-55554
Organization:programIdUS-TCOengus_ofac_sdnofac-55554
Organization:registrationNumber2022874engus_ofac_sdnofac-55554
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=55554engus_ofac_sdnofac-55554
Organization:topicssanctionengus_ofac_sdnofac-55554
Organization:topicssanctionus_trade_cslofac-55554
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Raw data: Retain Prosper Limited - OpenSanctions