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Canonical ID: ofac-55945 · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | Phnom Penh | eng | us_ofac_sdn | ofac-55945 | |||
Organization:addressEntity | addr-684adf3a2a8d2045f6f371fcafc60f9ebfb7c435 | eng | us_ofac_sdn | ofac-55945 | |||
Organization:country | vg | eng | us_ofac_sdn | ofac-55945 | |||
Organization:country | kh | eng | us_ofac_sdn | ofac-55945 | |||
Organization:id | 8519083987bf6b463a63233e148d057305f18e77 | eng | us_ofac_sdn | ofac-55945 | |||
Organization:name | TOWARDS SUNSHINE LIMITED | eng | us_ofac_sdn | ofac-55945 | |||
Organization:programId | US-TCO | eng | us_ofac_sdn | ofac-55945 | |||
Organization:registrationNumber | 1970125 | eng | us_ofac_sdn | ofac-55945 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=55945 | eng | us_ofac_sdn | ofac-55945 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-55945 | |||