Statements: CK ID CO. LTD

Canonical ID: ofac-55865 · Entity type: Organization (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressPhnom Penhengus_ofac_sdnofac-55865
Organization:addressEntityaddr-88548ee3848f5e26751d0aa9fb105fe786f0ea3bengus_ofac_sdnofac-55865
Organization:countrykhengus_ofac_sdnofac-55865
Organization:id5781f83637b36bde741ced3f290efe9665054250engus_ofac_sdnofac-55865
Organization:nameCK ID CO. LTDengus_ofac_sdnofac-55865
Organization:programIdUS-TCOengus_ofac_sdnofac-55865
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=55865engus_ofac_sdnofac-55865
Organization:taxNumberL001-100135641engus_ofac_sdnofac-55865
Organization:topicssanctionengus_ofac_sdnofac-55865
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