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Try Pheap

Sanctioned entity
TypePerson[sources]
NamePHEAP, Try · TRY PHEAP · Try Pheap[sources]
Other nameTHY PHEAP · Thy Pheap[sources]
Birth date[sources]
Place of birthKandal Province, Cambodia[sources]
Gendermale[sources]
Nationalitynot available[sources]
CountryCambodia[sources]
First nameTRY · Thy · Try[sources]
Last namePHEAP · Pheap[sources]
Passport numberN0239194[sources]
AddressN10AB Street 271 SK. Toek Laork III, Khan Toul Kork, Phnom Penh · PHNOM PENH, KHM[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

Data sources

US OFAC Specially Designated Nationals (SDN) List33,376

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US Trade Consolidated Screening List (CSL)21,254

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

US SAM Procurement Exclusions112,254

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA


Source data IDs: usgsa-s4mrbcf39 · ofac-28042

For experts: raw data explorer