Statements: XIN TIAN JIAN CAMBODIA REAL ESTATE DEVELOPMENT CO. LTD

Canonical ID: ofac-55851 · Entity type: Organization (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`Organization:address`	Phnom Penh	eng	us_ofac_sdn	`ofac-55851`	2025-10-14
`Organization:addressEntity`	`addr-5f26f6f81892bc7f3ac6259547e1a45d0a202e5d`	eng	us_ofac_sdn	`ofac-55851`	2025-10-14
`Organization:country`	kh	eng	us_ofac_sdn	`ofac-55851`	2025-10-14
`Organization:id`	6a79d5713871563d4765525273ee0ae831e24214	eng	us_ofac_sdn	`ofac-55851`	2025-10-14
`Organization:name`	XIN TIAN JIAN CAMBODIA REAL ESTATE DEVELOPMENT CO. LTD	eng	us_ofac_sdn	`ofac-55851`	2025-10-14
`Organization:programId`	US-TCO	eng	us_ofac_sdn	`ofac-55851`	2025-10-14
`Organization:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=55851	eng	us_ofac_sdn	`ofac-55851`	2025-10-14
`Organization:taxNumber`	L001-107034018	eng	us_ofac_sdn	`ofac-55851`	2025-10-14
`Organization:topics`	sanction	eng	us_ofac_sdn	`ofac-55851`	2025-10-14