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-53aacb3c97ac07551d2f56de4a44ba6736c2c77f | us_ofac_sdn | ofac-55555 | ||||
Organization:country | kh | us_ofac_sdn | ofac-55555 | ||||
Organization:country | vg | us_ofac_sdn | ofac-55555 | ||||
Organization:id | f36cc4fdc89b9c677dfe426031b8e358d3f5b1fd | 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 | us_ofac_sdn | ofac-55555 | ||||
Organization:topics | sanction | us_ofac_sdn | ofac-55555 | ||||
Organization:topics | sanction | us_trade_csl | ofac-55555 | ||||