Canonical ID: ofac-55849 · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | Phnom Penh | eng | us_ofac_sdn | ofac-55849 | |||
Organization:addressEntity | addr-145ba4535ebeed5f797c0c17b3753fe687e393f5 | eng | us_ofac_sdn | ofac-55849 | |||
Organization:country | kh | eng | us_ofac_sdn | ofac-55849 | |||
Organization:id | 67aa9ff834cb03366e1642dc35634546c5607512 | eng | us_ofac_sdn | ofac-55849 | |||
Organization:id | a940afee793e1c5eb3d9c0199738376cccdf2e4f | us_trade_csl | ofac-55849 | ||||
Organization:name | PRINCE SUPER MARKET CAMBODIA CO. LTD. | eng | us_ofac_sdn | ofac-55849 | |||
Organization:name | PRINCE SUPER MARKET CAMBODIA CO. LTD. | us_trade_csl | ofac-55849 | ||||
Organization:programId | US-TCO | eng | us_ofac_sdn | ofac-55849 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=55849 | eng | us_ofac_sdn | ofac-55849 | |||
Organization:taxNumber | K008-901700042 | eng | us_ofac_sdn | ofac-55849 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-55849 | |||
Organization:topics | sanction | us_trade_csl | ofac-55849 | ||||