Statements: Sure Tycoon Limited

Canonical ID: ofac-55942 · 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-55942`	2025-10-14
`Organization:addressEntity`	`addr-895cba9c12d5260a2ee9521aa25e33aec8e92485`	eng	us_ofac_sdn	`ofac-55942`	2025-10-14
`Organization:country`	vg	eng	us_ofac_sdn	`ofac-55942`	2025-10-14
`Organization:country`	kh	eng	us_ofac_sdn	`ofac-55942`	2025-10-14
`Organization:id`	4a921836ef00894f6cdd08c3863ac0c31146531e	eng	us_ofac_sdn	`ofac-55942`	2025-10-14
`Organization:id`	7e434b86ffd712ab2a69562e6ecbe6fa48f89e17		us_trade_csl	`ofac-55942`	2025-10-14
`Organization:name`	Sure Tycoon Limited	eng	us_ofac_sdn	`ofac-55942`	2025-10-14
`Organization:name`	SURE TYCOON LIMITED		us_trade_csl	`ofac-55942`	2025-10-14
`Organization:programId`	US-TCO	eng	us_ofac_sdn	`ofac-55942`	2025-10-14
`Organization:registrationNumber`	2030676	eng	us_ofac_sdn	`ofac-55942`	2025-10-14
`Organization:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=55942	eng	us_ofac_sdn	`ofac-55942`	2025-10-14
`Organization:topics`	sanction	eng	us_ofac_sdn	`ofac-55942`	2025-10-14
`Organization:topics`	sanction		us_trade_csl	`ofac-55942`	2025-10-14