Statements: Khemreah Co Ltd

Canonical ID: NK-YfppCHXg9C7ee8Gj3ofS7f · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressPhum 6, Sangkat Buon, Mittakpheap, Preah Sihanouk 18204engus_ofac_sdnofac-57187
Organization:addressEntityaddr-0d1bf79a5b44327509f9ba16811539f7f91cdaa3us_ofac_sdnofac-57187
Organization:aliasKhemarak Hotelengus_ofac_sdnofac-57187
Organization:countrykhus_ofac_sdnofac-57187
Organization:idc41e30626c847b9ecd4d4d878fd10fcf7296f599us_ofac_sdnofac-57187
Company:id7fd407e3fef2727014e845bc0dd1703fb102642eext_us_ofac_press_releasesofac-pr-b50f2da5a57c5df2b0720b858f3b5bd5fefe5743
Organization:id07283e8f7bfbb92cbf3eb478e34d0bb9016c30c8us_trade_cslofac-57187
Organization:incorporationDate2023-03-16us_ofac_sdnofac-57187
Organization:nameKhemreah Co Ltdengus_ofac_sdnofac-57187
Company:nameKhemreah Co Ltdengext_us_ofac_press_releasesofac-pr-b50f2da5a57c5df2b0720b858f3b5bd5fefe5743
Organization:nameKHEMREAH CO LTDus_trade_cslofac-57187
Organization:programIdUS-CYBengus_ofac_sdnofac-57187
Organization:registrationNumber1000252192engus_ofac_sdnofac-57187
Organization:registrationNumber00067243engus_ofac_sdnofac-57187
Organization:sectorShort term accommodation activitiesengus_ofac_sdnofac-57187
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=57187us_ofac_sdnofac-57187
Company:sourceUrl https://home.treasury.gov/news/press-releases/sb0469ext_us_ofac_press_releasesofac-pr-b50f2da5a57c5df2b0720b858f3b5bd5fefe5743
Organization:taxNumberL001-902301242engus_ofac_sdnofac-57187
Organization:topicssanctionus_ofac_sdnofac-57187
Organization:topicssanctionus_trade_cslofac-57187
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