Statements: CK ID CO. LTD

Canonical ID: ofac-55865 · 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-55865`	2025-10-14
`Organization:addressEntity`	`addr-88548ee3848f5e26751d0aa9fb105fe786f0ea3b`		us_ofac_sdn	`ofac-55865`	2025-10-14
`Organization:country`	kh		us_ofac_sdn	`ofac-55865`	2025-10-14
`Organization:id`	a963bafc774c82461d6af30c383fd8ae1e0b37da		us_trade_csl	`ofac-55865`	2026-01-06
`Organization:id`	bdeb1bbd7e4fc271dd107769c30d85cd1600d15b		us_ofac_sdn	`ofac-55865`	2026-01-06
`Organization:name`	CK ID CO. LTD		us_trade_csl	`ofac-55865`	2025-10-14
`Organization:name`	CK ID CO. LTD	eng	us_ofac_sdn	`ofac-55865`	2025-10-14
`Organization:programId`	US-TCO	eng	us_ofac_sdn	`ofac-55865`	2025-10-14
`Organization:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=55865		us_ofac_sdn	`ofac-55865`	2025-10-14
`Organization:taxNumber`	L001-100135641	eng	us_ofac_sdn	`ofac-55865`	2025-10-14
`Organization:topics`	sanction		us_trade_csl	`ofac-55865`	2025-12-30
`Organization:topics`	sanction		us_ofac_sdn	`ofac-55865`	2025-10-14