Statements: PRINCE PLAZA INVESTMENT CO. LTD.

Canonical ID: ofac-55853 · Entity type: Organization (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Organization:address`	Phnom Penh	eng	us_ofac_sdn	`ofac-55853`	2025-10-14
`Organization:addressEntity`	`addr-c33ba36bf8a5a4344b6649e4035153148e37413a`	eng	us_ofac_sdn	`ofac-55853`	2025-10-14
`Organization:country`	kh	eng	us_ofac_sdn	`ofac-55853`	2025-10-14
`Organization:id`	8be45c03e1f142e81c9be1829834bc12392f2701	eng	us_ofac_sdn	`ofac-55853`	2025-10-14
`Organization:id`	3b9a0534913208085bcd60ffcad8a86a3e625f8b		us_trade_csl	`ofac-55853`	2025-10-14
`Organization:name`	PRINCE PLAZA INVESTMENT CO. LTD.	eng	us_ofac_sdn	`ofac-55853`	2025-10-14
`Organization:name`	PRINCE PLAZA INVESTMENT CO. LTD.		us_trade_csl	`ofac-55853`	2025-10-14
`Organization:programId`	US-TCO	eng	us_ofac_sdn	`ofac-55853`	2025-10-14
`Organization:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=55853	eng	us_ofac_sdn	`ofac-55853`	2025-10-14
`Organization:taxNumber`	L001-901804915	eng	us_ofac_sdn	`ofac-55853`	2025-10-14
`Organization:topics`	sanction	eng	us_ofac_sdn	`ofac-55853`	2025-10-14
`Organization:topics`	sanction		us_trade_csl	`ofac-55853`	2025-10-14