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-df3041ca8f7bcc949fbe894a69ea4977b4766f4a | eng | us_ofac_sdn | ofac-55843 | |||
Organization:country | co | eng | us_ofac_sdn | ofac-55843 | |||
Organization:country | kh | eng | us_ofac_sdn | ofac-55843 | |||
Organization:id | 95a503a7104a55afb2cc14003d881dfe8fcc7abe | eng | us_ofac_sdn | ofac-55843 | |||
Organization:id | 3d1d943166a3ea2228cac360fd0ca991d0a9d67c | us_trade_csl | ofac-55843 | ||||
Organization:name | PRINCE CLUB MANAGEMENT CAMBODIA CO. LTD. | eng | us_ofac_sdn | ofac-55843 | |||
Organization:name | PRINCE CLUB MANAGEMENT CAMBODIA CO. LTD. | us_trade_csl | 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 | eng | us_ofac_sdn | ofac-55843 | |||
Organization:topics | sanction | us_trade_csl | ofac-55843 |