Statements: AWESOME GLOBAL INVESTMENT GROUP CO. LTD.

Canonical ID: ofac-55989 · 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-55989`	2025-10-14
`Organization:addressEntity`	`addr-c919b2687a661467fb5015b2f5425f14c272f00b`	eng	us_ofac_sdn	`ofac-55989`	2025-10-14
`Organization:country`	kh	eng	us_ofac_sdn	`ofac-55989`	2025-10-14
`Organization:id`	0af0f17e60dd0a76006e8c854e02010a41c43a13		us_trade_csl	`ofac-55989`	2025-10-14
`Organization:id`	3fed8c9b0cf9270c17670520b74f1b5c85e2ee49	eng	us_ofac_sdn	`ofac-55989`	2025-10-14
`Organization:name`	AWESOME GLOBAL INVESTMENT GROUP CO. LTD.		us_trade_csl	`ofac-55989`	2025-10-14
`Organization:name`	AWESOME GLOBAL INVESTMENT GROUP CO. LTD.	eng	us_ofac_sdn	`ofac-55989`	2025-10-14
`Organization:programId`	US-TCO	eng	us_ofac_sdn	`ofac-55989`	2025-10-14
`Organization:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=55989	eng	us_ofac_sdn	`ofac-55989`	2025-10-14
`Organization:taxNumber`	K002-901705474	eng	us_ofac_sdn	`ofac-55989`	2025-10-14
`Organization:topics`	sanction		us_trade_csl	`ofac-55989`	2025-10-14
`Organization:topics`	sanction	eng	us_ofac_sdn	`ofac-55989`	2025-10-14