Canonical ID: ofac-55870 · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | Phnom Penh | eng | us_ofac_sdn | ofac-55870 | |||
Organization:addressEntity | addr-6cbf518e8fa581e8a3709f374e89a02411df272c | eng | us_ofac_sdn | ofac-55870 | |||
Organization:country | kh | eng | us_ofac_sdn | ofac-55870 | |||
Organization:id | 004c38fb928122af8dd8cb40de0b5f1f047c4992 | eng | us_ofac_sdn | ofac-55870 | |||
Organization:name | HIGH VIEW SKYLINE INVESTMENT CO. LTD. | eng | us_ofac_sdn | ofac-55870 | |||
Organization:programId | US-TCO | eng | us_ofac_sdn | ofac-55870 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=55870 | eng | us_ofac_sdn | ofac-55870 | |||
Organization:taxNumber | K003-901639643 | eng | us_ofac_sdn | ofac-55870 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-55870 | |||