Canonical ID: ofac-55918 · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | Phnom Penh | eng | us_ofac_sdn | ofac-55918 | |||
Organization:addressEntity | addr-efe3120807f812e7ed8cf2b76560e6854cfbd82c | eng | us_ofac_sdn | ofac-55918 | |||
Organization:country | kh | eng | us_ofac_sdn | ofac-55918 | |||
Organization:country | vg | eng | us_ofac_sdn | ofac-55918 | |||
Organization:id | 9609d64155336f7e74d559430421c679d6e89292 | eng | us_ofac_sdn | ofac-55918 | |||
Organization:id | 2e4e799fa932eb8e112e1b502e296b72a28ca47e | us_trade_csl | ofac-55918 | ||||
Organization:name | Star Merit Global Limited | eng | us_ofac_sdn | ofac-55918 | |||
Organization:name | STAR MERIT GLOBAL LIMITED | us_trade_csl | ofac-55918 | ||||
Organization:programId | US-TCO | eng | us_ofac_sdn | ofac-55918 | |||
Organization:registrationNumber | 1984550 | eng | us_ofac_sdn | ofac-55918 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=55918 | eng | us_ofac_sdn | ofac-55918 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-55918 | |||
Organization:topics | sanction | us_trade_csl | ofac-55918 | ||||