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Canonical ID: ofac-55564 · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | Phnom Penh | eng | us_ofac_sdn | ofac-55564 | |||
Organization:addressEntity | addr-7c745c2af5cfb2958b967584af61dfbc5ea8f976 | eng | us_ofac_sdn | ofac-55564 | |||
Organization:country | kh | eng | us_ofac_sdn | ofac-55564 | |||
Organization:id | 96d62deb3306f9e1db06385b658f20a8c58befe8 | eng | us_ofac_sdn | ofac-55564 | |||
Organization:id | dc824d6dea63392f54694ad78b5993a3d20c3d10 | us_trade_csl | ofac-55564 | ||||
Organization:name | PRINCE GROUP PLC. | eng | us_ofac_sdn | ofac-55564 | |||
Organization:name | PRINCE GROUP PLC. | us_trade_csl | ofac-55564 | ||||
Organization:programId | US-TCO | eng | us_ofac_sdn | ofac-55564 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=55564 | eng | us_ofac_sdn | ofac-55564 | |||
Organization:taxNumber | K002-901907416 | eng | us_ofac_sdn | ofac-55564 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-55564 | |||
Organization:topics | sanction | us_trade_csl | ofac-55564 | ||||