Canonical ID: ofac-55843 · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | Phnom Penh | eng | us_ofac_sdn | ofac-55843 | |||
Organization:addressEntity | addr-bf3c5d5f85c937e561f312742940faf4db10dbcb | eng | us_ofac_sdn | ofac-55843 | |||
Organization:country | kh | eng | us_ofac_sdn | ofac-55843 | |||
Organization:id | 3d1d943166a3ea2228cac360fd0ca991d0a9d67c | us_trade_csl | ofac-55843 | ||||
Organization:id | d7d2a5ab629a11fa1510d05a9df49cf6eb9b3411 | eng | us_ofac_sdn | ofac-55843 | |||
Organization:name | PRINCE CLUB MANAGEMENT CAMBODIA CO. LTD. | us_trade_csl | ofac-55843 | ||||
Organization:name | PRINCE CLUB MANAGEMENT CAMBODIA CO. LTD. | eng | us_ofac_sdn | ofac-55843 | |||
Organization:programId | US-TCO | eng | us_ofac_sdn | ofac-55843 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=55843 | eng | us_ofac_sdn | ofac-55843 | |||
Organization:taxNumber | K008-901701158 | eng | us_ofac_sdn | ofac-55843 | |||
Organization:topics | sanction | us_trade_csl | ofac-55843 | ||||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-55843 | |||