Statements: Seng Enterprise Co., Ltd.

Canonical ID: NK-jKXcckTfx29kMNuUJGAsbQ · Entity type: Company (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Source dataset	Source ID	First seen
`LegalEntity:address`	NO. 138 STREET 51 CORNER 294, SANGKAT BOEUNG KENG KANG I, KHAN CHMAKAR MORN, PHNOM PENH Cambodia	adb_sanctions	`adb-ed4c773e11163165197aba579e4a92c7c43fb980`	2024-11-29
`LegalEntity:address`	NO. 138 STREET 51 CORNER 294, SANGKAT BOEUNG KENG KANG I, KHAN CHMAKAR MORN, PHNOM PENH, Cambodia	worldbank_debarred	`wbdeb-102174`	2024-11-28
`LegalEntity:address`	No. 138 Street 51 Corner 294, Sangkat Boeung Keng Kang I, Khan Chmakar Morn, Phnom Penh	ebrd_ineligible	`ebrd-ca4fbc0c7684e9b846514a1d916d103f0c323378`	2024-09-20