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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-25138b5e16f9cce0ea6827a967c55b6943a4014a | us_ofac_sdn | ofac-55557 | ||||
Organization:country | kh | us_ofac_sdn | ofac-55557 | ||||
Organization:country | vg | us_ofac_sdn | ofac-55557 | ||||
Organization:id | 096608641439299abb54b33a10edbeb56ee92304 | us_ofac_sdn | ofac-55557 | ||||
Organization:name | Simply Advanced Limited | eng | us_ofac_sdn | 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 | us_ofac_sdn | ofac-55557 | ||||
Organization:topics | sanction | us_ofac_sdn | ofac-55557 | ||||