Keep updated
Get in touch
Canonical ID: ofac-55944 · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | Phnom Penh | eng | us_ofac_sdn | ofac-55944 | |||
Organization:addressEntity | addr-cb025cc52fd1b243723db987bbc19f42e3bb6cfa | eng | us_ofac_sdn | ofac-55944 | |||
Organization:country | vg | eng | us_ofac_sdn | ofac-55944 | |||
Organization:country | kh | eng | us_ofac_sdn | ofac-55944 | |||
Organization:id | 35ba39e584d71fc7591260f5406f26c7e56bb514 | eng | us_ofac_sdn | ofac-55944 | |||
Organization:name | Sword River Limited | eng | us_ofac_sdn | ofac-55944 | |||
Organization:programId | US-TCO | eng | us_ofac_sdn | ofac-55944 | |||
Organization:registrationNumber | 1971899 | eng | us_ofac_sdn | ofac-55944 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=55944 | eng | us_ofac_sdn | ofac-55944 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-55944 | |||