Statements: PRINCE TIMES PLAZA CO. LTD.

Canonical ID: ofac-55848 · Entity type: Organization (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressPhnom Penhengus_ofac_sdnofac-55848
Organization:addressEntityaddr-3c4e01bc988f2f1e4bd239fe4090bd0fcc104b40engus_ofac_sdnofac-55848
Organization:countrykhengus_ofac_sdnofac-55848
Organization:idb43b6140818a276ce3b7be92c8b29076f25668fbengus_ofac_sdnofac-55848
Organization:id024fd32f833767e7e3e88979b75117cebb19dd08us_trade_cslofac-55848
Organization:namePRINCE TIMES PLAZA CO. LTD.engus_ofac_sdnofac-55848
Organization:namePRINCE TIMES PLAZA CO. LTD.us_trade_cslofac-55848
Organization:programIdUS-TCOengus_ofac_sdnofac-55848
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=55848engus_ofac_sdnofac-55848
Organization:taxNumberL001-902100458engus_ofac_sdnofac-55848
Organization:topicssanctionengus_ofac_sdnofac-55848
Organization:topicssanctionus_trade_cslofac-55848
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