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Canonical ID: usgsa-s4mrx1w9m · Entity type: LegalEntity (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | PHNOM PENH, KHM | eng | us_sam_exclusions | usgsa-s4mrx1w9m | |||
LegalEntity:country | kh | eng | us_sam_exclusions | usgsa-s4mrx1w9m | |||
LegalEntity:createdAt | 2025-11-20 | eng | us_sam_exclusions | usgsa-s4mrx1w9m | |||
LegalEntity:id | 5826597c322abe02c796b332f884e8101cdd515b | eng | us_sam_exclusions | usgsa-s4mrx1w9m | |||
LegalEntity:name | ORIENTAL CHARM HOLDINGS INVESTMENT LIMITED | eng | us_sam_exclusions | usgsa-s4mrx1w9m | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrx1w9m | |||
LegalEntity:uniqueEntityId | YCYZJ2936H35 | eng | us_sam_exclusions | usgsa-s4mrx1w9m | |||