Canonical ID: ofac-55612 · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | Phnom Penh | eng | us_ofac_sdn | ofac-55612 | |||
Organization:addressEntity | addr-3fb192e5ea4320fb519dcc2be2a5a6ebb1c61a3a | eng | us_ofac_sdn | ofac-55612 | |||
Organization:country | kh | eng | us_ofac_sdn | ofac-55612 | |||
Organization:id | 6be7b3de2908b57955ee816af7ca9aa3b5c46f79 | eng | us_ofac_sdn | ofac-55612 | |||
Organization:id | 66a5d0796f20f6867d1b2b7984d81e63c002f2e7 | us_trade_csl | ofac-55612 | ||||
Organization:name | PRINCE HOLDING PLC. | eng | us_ofac_sdn | ofac-55612 | |||
Organization:name | PRINCE HOLDING PLC. | us_trade_csl | ofac-55612 | ||||
Organization:programId | US-TCO | eng | us_ofac_sdn | ofac-55612 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=55612 | eng | us_ofac_sdn | ofac-55612 | |||
Organization:taxNumber | K002-901907141 | eng | us_ofac_sdn | ofac-55612 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-55612 | |||
Organization:topics | sanction | us_trade_csl | ofac-55612 | ||||