Canonical ID: ofac-55865
· Entity type: Organization
(reference)
Property | Value | Lang | Source dataset | Source ID | First seen | ||
---|---|---|---|---|---|---|---|
Organization:address | Phnom Penh | eng | us_ofac_sdn | ofac-55865 | |||
Organization:addressEntity | addr-88548ee3848f5e26751d0aa9fb105fe786f0ea3b | eng | us_ofac_sdn | ofac-55865 | |||
Organization:country | kh | eng | us_ofac_sdn | ofac-55865 | |||
Organization:id | 5781f83637b36bde741ced3f290efe9665054250 | eng | us_ofac_sdn | ofac-55865 | |||
Organization:name | CK ID CO. LTD | eng | us_ofac_sdn | ofac-55865 | |||
Organization:programId | US-TCO | eng | us_ofac_sdn | ofac-55865 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=55865 | eng | us_ofac_sdn | ofac-55865 | |||
Organization:taxNumber | L001-100135641 | eng | us_ofac_sdn | ofac-55865 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-55865 |