Statements: PRINCE TIAN XI WAN CO. LTD.

Canonical ID: ofac-55868 · Entity type: Organization (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressPreah Sihanoukengus_ofac_sdnofac-55868
Organization:addressEntityaddr-7d85244976b9e70bf7b6d0ed94a5f70e762eba71engus_ofac_sdnofac-55868
Organization:countrykhengus_ofac_sdnofac-55868
Organization:id7c1348dc812d9fbb7caacc0d4922577a3cb4238fengus_ofac_sdnofac-55868
Organization:idd49bccbc1646e712b28373bef8e3a6a06866c037us_trade_cslofac-55868
Organization:namePRINCE TIAN XI WAN CO. LTD.engus_ofac_sdnofac-55868
Organization:namePRINCE TIAN XI WAN CO. LTD.us_trade_cslofac-55868
Organization:programIdUS-TCOengus_ofac_sdnofac-55868
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=55868engus_ofac_sdnofac-55868
Organization:taxNumberL001-901907509engus_ofac_sdnofac-55868
Organization:topicssanctionengus_ofac_sdnofac-55868
Organization:topicssanctionus_trade_cslofac-55868
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