Statements: LUMINOUS GLOW LIMITED

Canonical ID: ofac-55985 · Entity type: Organization (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressPhnom Penhengus_ofac_sdnofac-55985
Organization:addressEntityaddr-17a95d1536f91cb9068e00e34abe9723c941f9beus_ofac_sdnofac-55985
Organization:countryvgus_ofac_sdnofac-55985
Organization:countrykhus_ofac_sdnofac-55985
Organization:ida974cc627dc7699ac4790c5762f4716fd6dcd83eus_trade_cslofac-55985
Organization:idc8ae0d0766fe1d9fc3618e06230d1c772d61ed89us_ofac_sdnofac-55985
Organization:nameLUMINOUS GLOW LIMITEDus_trade_cslofac-55985
Organization:nameLUMINOUS GLOW LIMITEDengus_ofac_sdnofac-55985
Organization:programIdUS-TCOengus_ofac_sdnofac-55985
Organization:registrationNumber1992019engus_ofac_sdnofac-55985
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=55985us_ofac_sdnofac-55985
Organization:topicssanctionus_trade_cslofac-55985
Organization:topicssanctionus_ofac_sdnofac-55985
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Raw data: LUMINOUS GLOW LIMITED - OpenSanctions