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Canonical ID: usgsa-s4mrx1wdk · Entity type: LegalEntity (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | PHNOM PENH, KHM | eng | us_sam_exclusions | usgsa-s4mrx1wdk | |||
LegalEntity:country | kh | eng | us_sam_exclusions | usgsa-s4mrx1wdk | |||
LegalEntity:createdAt | 2025-11-20 | eng | us_sam_exclusions | usgsa-s4mrx1wdk | |||
LegalEntity:id | d788152be5005b34d8a63272589cd3ab975e25b4 | eng | us_sam_exclusions | usgsa-s4mrx1wdk | |||
LegalEntity:name | ZHI XIN INVESTMENT CO. LTD. | eng | us_sam_exclusions | usgsa-s4mrx1wdk | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrx1wdk | |||
LegalEntity:uniqueEntityId | YFJABNKRQHK5 | eng | us_sam_exclusions | usgsa-s4mrx1wdk | |||