Canonical ID: ofac-55615
· Entity type: Organization
(reference)
Property | Value | Lang | Source dataset | Source ID | First seen | ||
---|---|---|---|---|---|---|---|
Organization:address | Phnom Penh | eng | us_ofac_sdn | ofac-55615 | |||
Organization:addressEntity | addr-347cea66ac26676bc823a3d54bc8fa013e142b22 | eng | us_ofac_sdn | ofac-55615 | |||
Organization:country | kh | eng | us_ofac_sdn | ofac-55615 | |||
Organization:id | 4522605c4f58e7bfcf22f488b5df27b3c3a39626 | eng | us_ofac_sdn | ofac-55615 | |||
Organization:id | 3cf705e689b31656b76adcd3fc161b103234ad0e | us_trade_csl | ofac-55615 | ||||
Organization:name | PRINCE SEASHORE NO. 1 CO. LTD. | eng | us_ofac_sdn | ofac-55615 | |||
Organization:name | PRINCE SEASHORE NO. 1 CO. LTD. | us_trade_csl | ofac-55615 | ||||
Organization:programId | US-TCO | eng | us_ofac_sdn | ofac-55615 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=55615 | eng | us_ofac_sdn | ofac-55615 | |||
Organization:taxNumber | L001-901903144 | eng | us_ofac_sdn | ofac-55615 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-55615 | |||
Organization:topics | sanction | us_trade_csl | ofac-55615 |