Canonical ID: ofac-55868 · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | Preah Sihanouk | eng | us_ofac_sdn | ofac-55868 | |||
Organization:addressEntity | addr-7d85244976b9e70bf7b6d0ed94a5f70e762eba71 | eng | us_ofac_sdn | ofac-55868 | |||
Organization:country | kh | eng | us_ofac_sdn | ofac-55868 | |||
Organization:id | 7c1348dc812d9fbb7caacc0d4922577a3cb4238f | eng | us_ofac_sdn | ofac-55868 | |||
Organization:id | d49bccbc1646e712b28373bef8e3a6a06866c037 | us_trade_csl | ofac-55868 | ||||
Organization:name | PRINCE TIAN XI WAN CO. LTD. | eng | us_ofac_sdn | ofac-55868 | |||
Organization:name | PRINCE TIAN XI WAN CO. LTD. | us_trade_csl | ofac-55868 | ||||
Organization:programId | US-TCO | eng | us_ofac_sdn | ofac-55868 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=55868 | eng | us_ofac_sdn | ofac-55868 | |||
Organization:taxNumber | L001-901907509 | eng | us_ofac_sdn | ofac-55868 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-55868 | |||
Organization:topics | sanction | us_trade_csl | ofac-55868 | ||||