Canonical ID: ofac-55942 · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | Phnom Penh | eng | us_ofac_sdn | ofac-55942 | |||
Organization:addressEntity | addr-d53f5c131adbe67c34d787a68710404ef1677f7e | us_ofac_sdn | ofac-55942 | ||||
Organization:country | vg | us_ofac_sdn | ofac-55942 | ||||
Organization:country | kh | us_ofac_sdn | ofac-55942 | ||||
Organization:id | 611ff61d88923a76f331d0a94f678cf99af71ab5 | us_ofac_sdn | ofac-55942 | ||||
Organization:id | 7e434b86ffd712ab2a69562e6ecbe6fa48f89e17 | us_trade_csl | ofac-55942 | ||||
Organization:name | Sure Tycoon Limited | eng | us_ofac_sdn | ofac-55942 | |||
Organization:name | SURE TYCOON LIMITED | us_trade_csl | ofac-55942 | ||||
Organization:programId | US-TCO | eng | us_ofac_sdn | ofac-55942 | |||
Organization:registrationNumber | 2030676 | eng | us_ofac_sdn | ofac-55942 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=55942 | us_ofac_sdn | ofac-55942 | ||||
Organization:topics | sanction | us_ofac_sdn | ofac-55942 | ||||
Organization:topics | sanction | us_trade_csl | ofac-55942 | ||||