Canonical ID: ofac-55555
· Entity type: Organization
(reference)
Property | Value | Lang | Source dataset | Source ID | First seen | ||
---|---|---|---|---|---|---|---|
Organization:address | Phnom Penh | eng | us_ofac_sdn | ofac-55555 | |||
Organization:addressEntity | addr-a1a5f5e7bb94e141a78e81d8316864a0f34e45a3 | eng | us_ofac_sdn | ofac-55555 | |||
Organization:country | kh | eng | us_ofac_sdn | ofac-55555 | |||
Organization:country | vg | eng | us_ofac_sdn | ofac-55555 | |||
Organization:id | e05cdecb2434da9ee8af270a39d40496e836b0e6 | eng | us_ofac_sdn | ofac-55555 | |||
Organization:id | 47ec6b3acfacb0abd71ca655a832c9f6e074bfe2 | us_trade_csl | ofac-55555 | ||||
Organization:name | Robust Harmony Limited | eng | us_ofac_sdn | ofac-55555 | |||
Organization:name | ROBUST HARMONY LIMITED | us_trade_csl | ofac-55555 | ||||
Organization:programId | US-TCO | eng | us_ofac_sdn | ofac-55555 | |||
Organization:registrationNumber | 1971181 | eng | us_ofac_sdn | ofac-55555 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=55555 | eng | us_ofac_sdn | ofac-55555 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-55555 | |||
Organization:topics | sanction | us_trade_csl | ofac-55555 |