Canonical ID: ofac-55614
· Entity type: Organization
(reference)
Property | Value | Lang | Source dataset | Source ID | First seen | ||
---|---|---|---|---|---|---|---|
Organization:address | Phnom Penh | eng | us_ofac_sdn | ofac-55614 | |||
Organization:addressEntity | addr-2f2197b0abf31ad8b9f788fb89aeb88c75972f67 | eng | us_ofac_sdn | ofac-55614 | |||
Organization:country | kh | eng | us_ofac_sdn | ofac-55614 | |||
Organization:id | d8efb6582d80859b69e8614e5e6b4b74eadd2ad9 | eng | us_ofac_sdn | ofac-55614 | |||
Organization:id | 67da433d86a8afd5b9f1c7889721b5e879c78bb5 | us_trade_csl | ofac-55614 | ||||
Organization:name | PRINCE HUAN YU CAMBODIA GEOLOGICAL SURVEY DESIGN CO. LTD. | eng | us_ofac_sdn | ofac-55614 | |||
Organization:name | PRINCE HUAN YU CAMBODIA GEOLOGICAL SURVEY DESIGN CO. LTD. | us_trade_csl | ofac-55614 | ||||
Organization:programId | US-TCO | eng | us_ofac_sdn | ofac-55614 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=55614 | eng | us_ofac_sdn | ofac-55614 | |||
Organization:taxNumber | K004-901903021 | eng | us_ofac_sdn | ofac-55614 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-55614 | |||
Organization:topics | sanction | us_trade_csl | ofac-55614 |