Canonical ID: ofac-55844
· Entity type: Organization
(reference)
Property | Value | Lang | Source dataset | Source ID | First seen | ||
---|---|---|---|---|---|---|---|
Organization:address | Phnom Penh | eng | us_ofac_sdn | ofac-55844 | |||
Organization:addressEntity | addr-06884916effc7b994cbe1cf0d936dc5d306b16cb | eng | us_ofac_sdn | ofac-55844 | |||
Organization:country | kh | eng | us_ofac_sdn | ofac-55844 | |||
Organization:id | 47c1b3100dcf2f180c1ceadb88dfc44c64ccba7a | us_trade_csl | ofac-55844 | ||||
Organization:id | f05985acd1190efea40ecbaab29979dbd670f0ab | eng | us_ofac_sdn | ofac-55844 | |||
Organization:name | PRINCE KOH TA KIEV CO. LTD. | us_trade_csl | ofac-55844 | ||||
Organization:name | PRINCE KOH TA KIEV CO. LTD. | eng | us_ofac_sdn | ofac-55844 | |||
Organization:programId | US-TCO | eng | us_ofac_sdn | ofac-55844 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=55844 | eng | us_ofac_sdn | ofac-55844 | |||
Organization:taxNumber | L001-901903212 | eng | us_ofac_sdn | ofac-55844 | |||
Organization:topics | sanction | us_trade_csl | ofac-55844 | ||||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-55844 |