Statements: Sword River Limited

Canonical ID: ofac-55944 · 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-55944`	2025-10-14
`Organization:addressEntity`	`addr-29943c6002841d4655f886d22853980703ad0ce1`		us_ofac_sdn	`ofac-55944`	2026-01-26
`Organization:country`	kh		us_ofac_sdn	`ofac-55944`	2025-10-14
`Organization:country`	vg		us_ofac_sdn	`ofac-55944`	2025-10-14
`Organization:id`	2002f04ff7f8bad9fd6a0859e1c07c9181cd5160		us_trade_csl	`ofac-55944`	2026-01-06
`Organization:id`	4654136f401dccd1bd736a20c6f0dcb190cfc105		us_ofac_sdn	`ofac-55944`	2026-01-26
`Organization:name`	SWORD RIVER LIMITED		us_trade_csl	`ofac-55944`	2025-10-14
`Organization:name`	Sword River Limited	eng	us_ofac_sdn	`ofac-55944`	2025-10-14
`Organization:programId`	US-TCO	eng	us_ofac_sdn	`ofac-55944`	2025-10-14
`Organization:registrationNumber`	1971899	eng	us_ofac_sdn	`ofac-55944`	2025-10-14
`Organization:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=55944		us_ofac_sdn	`ofac-55944`	2025-10-14
`Organization:topics`	sanction		us_trade_csl	`ofac-55944`	2025-12-30
`Organization:topics`	sanction		us_ofac_sdn	`ofac-55944`	2025-10-14