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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-895cba9c12d5260a2ee9521aa25e33aec8e92485 | eng | us_ofac_sdn | ofac-55942 | |||
Organization:country | vg | eng | us_ofac_sdn | ofac-55942 | |||
Organization:country | kh | eng | us_ofac_sdn | ofac-55942 | |||
Organization:id | 4a921836ef00894f6cdd08c3863ac0c31146531e | eng | us_ofac_sdn | ofac-55942 | |||
Organization:name | Sure Tycoon Limited | eng | us_ofac_sdn | 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 | eng | us_ofac_sdn | ofac-55942 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-55942 | |||