Statements: UNITED RICHES GLOBAL LIMITED

Canonical ID: ofac-55948 · 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-55948`	2025-10-14
`Organization:addressEntity`	`addr-eab9f37b95e1319236dc1f706c6788efa67ac236`	eng	us_ofac_sdn	`ofac-55948`	2025-10-14
`Organization:country`	vg	eng	us_ofac_sdn	`ofac-55948`	2025-10-14
`Organization:country`	kh	eng	us_ofac_sdn	`ofac-55948`	2025-10-14
`Organization:id`	4bb45cfbec50fe8ecb6abdd283692c69236237d0	eng	us_ofac_sdn	`ofac-55948`	2025-10-14
`Organization:id`	1c477906d75f5da0794bc4e65454d8cd46b3a5c9		us_trade_csl	`ofac-55948`	2025-10-14
`Organization:name`	UNITED RICHES GLOBAL LIMITED	eng	us_ofac_sdn	`ofac-55948`	2025-10-14
`Organization:name`	UNITED RICHES GLOBAL LIMITED		us_trade_csl	`ofac-55948`	2025-10-14
`Organization:programId`	US-TCO	eng	us_ofac_sdn	`ofac-55948`	2025-10-14
`Organization:registrationNumber`	1984537	eng	us_ofac_sdn	`ofac-55948`	2025-10-14
`Organization:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=55948	eng	us_ofac_sdn	`ofac-55948`	2025-10-14
`Organization:topics`	sanction	eng	us_ofac_sdn	`ofac-55948`	2025-10-14
`Organization:topics`	sanction		us_trade_csl	`ofac-55948`	2025-10-14