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Sanctions Screening

Note: Results may include potential matches and should be reviewed in accordance with your internal compliance procedures.

Screening Results

Sanctioned Entity Found

FIRST UNITE DECORATION CAMBODIA CO., LTD.

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-11-08 18:09:33

Accuracy: 90

Information:

Source record: ofac/58636
uid: 58636
lastName: FIRST UNITE DECORATION CAMBODIA CO., LTD.
sdnType: Entity
remarks: (Linked To: PANG, Visal)
programList/program: TCO
idList/id[53430]/uid: 53430
idList/id[53430]/idType: Registration Number
idList/id[53430]/idNumber: 00045698
idList/id[53430]/idCountry: Cambodia
idList/id[53431]/uid: 53431
idList/id[53431]/idType: Tax ID No.
idList/id[53431]/idNumber: K005-901908793
idList/id[53431]/idCountry: Cambodia
idList/id[201345]/uid: 201345
idList/id[201345]/idType: Organization Established Date
idList/id[201345]/idNumber: 14 Aug 2019
idList/id[201346]/uid: 201346
idList/id[201346]/idType: Organization Type:
idList/id[201346]/idNumber: Architectural and engineering activities and related technical consultancy
addressList/address[90303]/uid: 90303
addressList/address[90303]/address1: Boeng Kak Pir, Tuol Kouk
addressList/address[90303]/city: Phnom Penh
addressList/address[90303]/country: Cambodia

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV

FIRST UNITE DECORATION CAMBODIA CO. LTD.

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-11-08 18:09:33

Accuracy: 80

Information:

Source record: ofac/58636
uid: 58636
lastName: FIRST UNITE DECORATION CAMBODIA CO., LTD.
sdnType: Entity
remarks: (Linked To: PANG, Visal)
programList/program: TCO
idList/id[53430]/uid: 53430
idList/id[53430]/idType: Registration Number
idList/id[53430]/idNumber: 00045698
idList/id[53430]/idCountry: Cambodia
idList/id[53431]/uid: 53431
idList/id[53431]/idType: Tax ID No.
idList/id[53431]/idNumber: K005-901908793
idList/id[53431]/idCountry: Cambodia
idList/id[201345]/uid: 201345
idList/id[201345]/idType: Organization Established Date
idList/id[201345]/idNumber: 14 Aug 2019
idList/id[201346]/uid: 201346
idList/id[201346]/idType: Organization Type:
idList/id[201346]/idNumber: Architectural and engineering activities and related technical consultancy
addressList/address[90303]/uid: 90303
addressList/address[90303]/address1: Boeng Kak Pir, Tuol Kouk
addressList/address[90303]/city: Phnom Penh
addressList/address[90303]/country: Cambodia

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV

FIRST UNITE DECORATION CAMBODIA

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-11-08 18:09:33

Accuracy: 80

Information:

Source record: ofac/58636
uid: 58636
lastName: FIRST UNITE DECORATION CAMBODIA CO., LTD.
sdnType: Entity
remarks: (Linked To: PANG, Visal)
programList/program: TCO
idList/id[53430]/uid: 53430
idList/id[53430]/idType: Registration Number
idList/id[53430]/idNumber: 00045698
idList/id[53430]/idCountry: Cambodia
idList/id[53431]/uid: 53431
idList/id[53431]/idType: Tax ID No.
idList/id[53431]/idNumber: K005-901908793
idList/id[53431]/idCountry: Cambodia
idList/id[201345]/uid: 201345
idList/id[201345]/idType: Organization Established Date
idList/id[201345]/idNumber: 14 Aug 2019
idList/id[201346]/uid: 201346
idList/id[201346]/idType: Organization Type:
idList/id[201346]/idNumber: Architectural and engineering activities and related technical consultancy
addressList/address[90303]/uid: 90303
addressList/address[90303]/address1: Boeng Kak Pir, Tuol Kouk
addressList/address[90303]/city: Phnom Penh
addressList/address[90303]/country: Cambodia

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV