Statements: PRINCE HAPPINESS PLAZA CO. LTD.

Canonical ID: ofac-55864 · 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-55864`	2025-10-14
`Organization:addressEntity`	`addr-f16ad23424b89c0ec62604a70311a57df9e50aa8`	eng	us_ofac_sdn	`ofac-55864`	2025-10-14
`Organization:country`	kh	eng	us_ofac_sdn	`ofac-55864`	2025-10-14
`Organization:id`	38b97502efdc275c29e37ee53b3a42d5cad6aa41	eng	us_ofac_sdn	`ofac-55864`	2025-10-14
`Organization:id`	c4baffa5a36fde7a140c91acd8c4e8f32db09e6e		us_trade_csl	`ofac-55864`	2025-10-14
`Organization:name`	PRINCE HAPPINESS PLAZA CO. LTD.	eng	us_ofac_sdn	`ofac-55864`	2025-10-14
`Organization:name`	PRINCE HAPPINESS PLAZA CO. LTD.		us_trade_csl	`ofac-55864`	2025-10-14
`Organization:programId`	US-TCO	eng	us_ofac_sdn	`ofac-55864`	2025-10-14
`Organization:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=55864	eng	us_ofac_sdn	`ofac-55864`	2025-10-14
`Organization:taxNumber`	L001-901903143	eng	us_ofac_sdn	`ofac-55864`	2025-10-14
`Organization:topics`	sanction	eng	us_ofac_sdn	`ofac-55864`	2025-10-14
`Organization:topics`	sanction		us_trade_csl	`ofac-55864`	2025-10-14