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Canonical ID: ofac-55985 · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | Phnom Penh | eng | us_ofac_sdn | ofac-55985 | |||
Organization:addressEntity | addr-17a95d1536f91cb9068e00e34abe9723c941f9be | eng | us_ofac_sdn | ofac-55985 | |||
Organization:country | vg | eng | us_ofac_sdn | ofac-55985 | |||
Organization:country | kh | eng | us_ofac_sdn | ofac-55985 | |||
Organization:id | b9363dcff9e679f38c6b76ea594bffa408a6272f | eng | us_ofac_sdn | ofac-55985 | |||
Organization:name | LUMINOUS GLOW LIMITED | eng | us_ofac_sdn | ofac-55985 | |||
Organization:programId | US-TCO | eng | us_ofac_sdn | ofac-55985 | |||
Organization:registrationNumber | 1992019 | eng | us_ofac_sdn | ofac-55985 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=55985 | eng | us_ofac_sdn | ofac-55985 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-55985 | |||