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Canonical ID: ofac-55554 · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | Phnom Penh | eng | us_ofac_sdn | ofac-55554 | |||
Organization:addressEntity | addr-2f68943e47ef7298612b60ee18b16afe1f5bb421 | us_ofac_sdn | ofac-55554 | ||||
Organization:country | kh | us_ofac_sdn | ofac-55554 | ||||
Organization:country | vg | us_ofac_sdn | ofac-55554 | ||||
Organization:id | 1e864652641832d4ae99b67c28cbe397e92c2712 | us_ofac_sdn | ofac-55554 | ||||
Organization:name | Retain Prosper Limited | eng | us_ofac_sdn | ofac-55554 | |||
Organization:programId | US-TCO | eng | us_ofac_sdn | ofac-55554 | |||
Organization:registrationNumber | 2022874 | eng | us_ofac_sdn | ofac-55554 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=55554 | us_ofac_sdn | ofac-55554 | ||||
Organization:topics | sanction | us_ofac_sdn | ofac-55554 | ||||