Statements: TOWARDS SUNSHINE LIMITED

Canonical ID: ofac-55945 · 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-55945`	2025-10-14
`Organization:addressEntity`	`addr-684adf3a2a8d2045f6f371fcafc60f9ebfb7c435`	eng	us_ofac_sdn	`ofac-55945`	2025-10-14
`Organization:country`	vg	eng	us_ofac_sdn	`ofac-55945`	2025-10-14
`Organization:country`	kh	eng	us_ofac_sdn	`ofac-55945`	2025-10-14
`Organization:id`	8519083987bf6b463a63233e148d057305f18e77	eng	us_ofac_sdn	`ofac-55945`	2025-10-14
`Organization:id`	84324c89610bd33a7ae888883027ccb383978493		us_trade_csl	`ofac-55945`	2025-10-14
`Organization:name`	TOWARDS SUNSHINE LIMITED	eng	us_ofac_sdn	`ofac-55945`	2025-10-14
`Organization:name`	TOWARDS SUNSHINE LIMITED		us_trade_csl	`ofac-55945`	2025-10-14
`Organization:programId`	US-TCO	eng	us_ofac_sdn	`ofac-55945`	2025-10-14
`Organization:registrationNumber`	1970125	eng	us_ofac_sdn	`ofac-55945`	2025-10-14
`Organization:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=55945	eng	us_ofac_sdn	`ofac-55945`	2025-10-14
`Organization:topics`	sanction	eng	us_ofac_sdn	`ofac-55945`	2025-10-14
`Organization:topics`	sanction		us_trade_csl	`ofac-55945`	2025-10-14