Canonical ID: ofac-55869
· Entity type: Organization
(reference)
Property | Value | Lang | Source dataset | Source ID | First seen | ||
---|---|---|---|---|---|---|---|
Organization:address | Phnom Penh | eng | us_ofac_sdn | ofac-55869 | |||
Organization:addressEntity | addr-b789834d528bf12c1c8abbf9a8be153b45da4c3a | eng | us_ofac_sdn | ofac-55869 | |||
Organization:country | kh | eng | us_ofac_sdn | ofac-55869 | |||
Organization:id | 46487a993d5119b5dfb68f72a2dc711e35c87a6c | eng | us_ofac_sdn | ofac-55869 | |||
Organization:name | PRINCE REAL ESTATE CAMBODIA GROUP CO. LTD. | eng | us_ofac_sdn | ofac-55869 | |||
Organization:programId | US-TCO | eng | us_ofac_sdn | ofac-55869 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=55869 | eng | us_ofac_sdn | ofac-55869 | |||
Organization:taxNumber | L001-901501075 | eng | us_ofac_sdn | ofac-55869 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-55869 |