Statements: ZHI XU KOH RATANAK HOTEL CO. LTD.

Canonical ID: ofac-55860 · 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`	Preah Sihanouk	eng	us_ofac_sdn	`ofac-55860`	2025-10-14
`Organization:addressEntity`	`addr-296bb02c7ef2bb04b5c01423d0233a9ed997a82f`	eng	us_ofac_sdn	`ofac-55860`	2025-10-14
`Organization:country`	kh	eng	us_ofac_sdn	`ofac-55860`	2025-10-14
`Organization:id`	54d70dde149df4a3f97218acfb7ee12c3b637cfe	eng	us_ofac_sdn	`ofac-55860`	2025-10-14
`Organization:name`	ZHI XU KOH RATANAK HOTEL CO. LTD.	eng	us_ofac_sdn	`ofac-55860`	2025-10-14
`Organization:programId`	US-TCO	eng	us_ofac_sdn	`ofac-55860`	2025-10-14
`Organization:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=55860	eng	us_ofac_sdn	`ofac-55860`	2025-10-14
`Organization:taxNumber`	B117-901908506	eng	us_ofac_sdn	`ofac-55860`	2025-10-14
`Organization:topics`	sanction	eng	us_ofac_sdn	`ofac-55860`	2025-10-14