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Canonical ID: ofac-55558 · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | Phnom Penh | eng | us_ofac_sdn | ofac-55558 | |||
Organization:addressEntity | addr-2d182fba9ca2e659022b13e63aeaeb15046b4c51 | eng | us_ofac_sdn | ofac-55558 | |||
Organization:country | vg | eng | us_ofac_sdn | ofac-55558 | |||
Organization:country | kh | eng | us_ofac_sdn | ofac-55558 | |||
Organization:id | 8da73743f692a36b6bcdbe2e4c65dd09b6a4c1a3 | eng | us_ofac_sdn | ofac-55558 | |||
Organization:name | Starry Bloom Limited | eng | us_ofac_sdn | ofac-55558 | |||
Organization:programId | US-TCO | eng | us_ofac_sdn | ofac-55558 | |||
Organization:registrationNumber | 2035066 | eng | us_ofac_sdn | ofac-55558 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=55558 | eng | us_ofac_sdn | ofac-55558 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-55558 | |||