Canonical ID: NK-YfppCHXg9C7ee8Gj3ofS7f · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | Phum 6, Sangkat Buon, Mittakpheap, Preah Sihanouk 18204 | eng | us_ofac_sdn | ofac-57187 | |||
Organization:addressEntity | addr-0d1bf79a5b44327509f9ba16811539f7f91cdaa3 | us_ofac_sdn | ofac-57187 | ||||
Organization:alias | Khemarak Hotel | eng | us_ofac_sdn | ofac-57187 | |||
Organization:country | kh | us_ofac_sdn | ofac-57187 | ||||
Organization:id | c41e30626c847b9ecd4d4d878fd10fcf7296f599 | us_ofac_sdn | ofac-57187 | ||||
Company:id | 7fd407e3fef2727014e845bc0dd1703fb102642e | ext_us_ofac_press_releases | ofac-pr-b50f2da5a57c5df2b0720b858f3b5bd5fefe5743 | ||||
Organization:id | 07283e8f7bfbb92cbf3eb478e34d0bb9016c30c8 | us_trade_csl | ofac-57187 | ||||
Organization:incorporationDate | 2023-03-16 | us_ofac_sdn | ofac-57187 | ||||
Organization:name | Khemreah Co Ltd | eng | us_ofac_sdn | ofac-57187 | |||
Company:name | Khemreah Co Ltd | eng | ext_us_ofac_press_releases | ofac-pr-b50f2da5a57c5df2b0720b858f3b5bd5fefe5743 | |||
Organization:name | KHEMREAH CO LTD | us_trade_csl | ofac-57187 | ||||
Organization:programId | US-CYB | eng | us_ofac_sdn | ofac-57187 | |||
Organization:registrationNumber | 1000252192 | eng | us_ofac_sdn | ofac-57187 | |||
Organization:registrationNumber | 00067243 | eng | us_ofac_sdn | ofac-57187 | |||
Organization:sector | Short term accommodation activities | eng | us_ofac_sdn | ofac-57187 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=57187 | us_ofac_sdn | ofac-57187 | ||||
Company:sourceUrl | https://home.treasury.gov/news/press-releases/sb0469 | ext_us_ofac_press_releases | ofac-pr-b50f2da5a57c5df2b0720b858f3b5bd5fefe5743 | ||||
Organization:taxNumber | L001-902301242 | eng | us_ofac_sdn | ofac-57187 | |||
Organization:topics | sanction | us_ofac_sdn | ofac-57187 | ||||
Organization:topics | sanction | us_trade_csl | ofac-57187 | ||||