Canonical ID: ofac-55557 · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | Phnom Penh | eng | us_ofac_sdn | ofac-55557 | |||
Organization:addressEntity | addr-11921534ad0bd39da722eefe05593a3569d7aeb6 | eng | us_ofac_sdn | ofac-55557 | |||
Organization:country | vg | eng | us_ofac_sdn | ofac-55557 | |||
Organization:country | kh | eng | us_ofac_sdn | ofac-55557 | |||
Organization:id | f0b978d432be7ee89471d9ea4e69b6d26e1acc36 | eng | us_ofac_sdn | ofac-55557 | |||
Organization:id | de2e3669adb47a210f6bb04cd231ad7bdd42f5ce | us_trade_csl | ofac-55557 | ||||
Organization:name | Simply Advanced Limited | eng | us_ofac_sdn | ofac-55557 | |||
Organization:name | SIMPLY ADVANCED LIMITED | us_trade_csl | ofac-55557 | ||||
Organization:programId | US-TCO | eng | us_ofac_sdn | ofac-55557 | |||
Organization:registrationNumber | 2035067 | eng | us_ofac_sdn | ofac-55557 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=55557 | eng | us_ofac_sdn | ofac-55557 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-55557 | |||
Organization:topics | sanction | us_trade_csl | ofac-55557 | ||||