Canonical ID: ofac-55864 · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | Phnom Penh | eng | us_ofac_sdn | ofac-55864 | |||
Organization:addressEntity | addr-f16ad23424b89c0ec62604a70311a57df9e50aa8 | eng | us_ofac_sdn | ofac-55864 | |||
Organization:country | kh | eng | us_ofac_sdn | ofac-55864 | |||
Organization:id | 38b97502efdc275c29e37ee53b3a42d5cad6aa41 | eng | us_ofac_sdn | ofac-55864 | |||
Organization:name | PRINCE HAPPINESS PLAZA CO. LTD. | eng | us_ofac_sdn | ofac-55864 | |||
Organization:programId | US-TCO | eng | us_ofac_sdn | ofac-55864 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=55864 | eng | us_ofac_sdn | ofac-55864 | |||
Organization:taxNumber | L001-901903143 | eng | us_ofac_sdn | ofac-55864 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-55864 | |||