Statements: TGC CAMBODIA CO. LTD.

Canonical ID: ofac-55871 · Entity type: Organization (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Organization:address`	Phnom Penh	eng	us_ofac_sdn	`ofac-55871`	2025-10-14
`Organization:addressEntity`	`addr-79468c438d7ac8d8ada267378f3034f4c6e95f18`	eng	us_ofac_sdn	`ofac-55871`	2025-10-14
`Organization:country`	kh	eng	us_ofac_sdn	`ofac-55871`	2025-10-14
`Organization:id`	c8ae8ee434d208db0592d5a0b226633acded4136		us_trade_csl	`ofac-55871`	2025-10-14
`Organization:id`	1b6b635df0821e0927db1353cdbffcb77fe8f950	eng	us_ofac_sdn	`ofac-55871`	2025-10-14
`Organization:name`	TGC CAMBODIA CO. LTD.		us_trade_csl	`ofac-55871`	2025-10-14
`Organization:name`	TGC CAMBODIA CO. LTD.	eng	us_ofac_sdn	`ofac-55871`	2025-10-14
`Organization:programId`	US-TCO	eng	us_ofac_sdn	`ofac-55871`	2025-10-14
`Organization:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=55871	eng	us_ofac_sdn	`ofac-55871`	2025-10-14
`Organization:taxNumber`	K003-901903576	eng	us_ofac_sdn	`ofac-55871`	2025-10-14
`Organization:topics`	sanction		us_trade_csl	`ofac-55871`	2025-10-14
`Organization:topics`	sanction	eng	us_ofac_sdn	`ofac-55871`	2025-10-14