Canonical ID: ofac-55613
· Entity type: Organization
(reference)
Property | Value | Lang | Source dataset | Source ID | First seen | ||
---|---|---|---|---|---|---|---|
Organization:address | Phnom Penh | eng | us_ofac_sdn | ofac-55613 | |||
Organization:addressEntity | addr-11593cbbbfa07b9b94b2121f3c14f0fe8ec129c2 | eng | us_ofac_sdn | ofac-55613 | |||
Organization:country | kh | eng | us_ofac_sdn | ofac-55613 | |||
Organization:id | 1b33b7e60ba62dac45a3e1912825d23c74aef8bf | eng | us_ofac_sdn | ofac-55613 | |||
Organization:id | e57d01f0f7e8c4257749e596ea184b596baa26b3 | us_trade_csl | ofac-55613 | ||||
Organization:name | PRINCE HUAN YU ARCHITECTURAL DECORATION ENGINEERING CAMBODIA CO. LTD. | eng | us_ofac_sdn | ofac-55613 | |||
Organization:name | PRINCE HUAN YU ARCHITECTURAL DECORATION ENGINEERING CAMBODIA CO. LTD. | us_trade_csl | ofac-55613 | ||||
Organization:programId | US-TCO | eng | us_ofac_sdn | ofac-55613 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=55613 | eng | us_ofac_sdn | ofac-55613 | |||
Organization:taxNumber | K004-901900288 | eng | us_ofac_sdn | ofac-55613 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-55613 | |||
Organization:topics | sanction | us_trade_csl | ofac-55613 |