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Try Pheap

Sanctioned entity

Try Pheap is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	PHEAP, Try · TRY PHEAP · Try Pheap				[sources]
Other name	THY PHEAP · Thy Pheap				[sources]
Birth date	1965-07-15				[sources]
Place of birth	Kandal Province, Cambodia				[sources]
Gender	male				[sources]
Nationality	not available				[sources]
Country	Cambodia				[sources]
First name	TRY · Thy · Try				[sources]
Last name	PHEAP · Pheap				[sources]
Passport number	`N0239194`				[sources]
Address	N10AB Street 271 SK. Toek Laork III, Khan Toul Kork, Phnom Penh · PHNOM PENH, KHM				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-09-10	Last processed	2024-10-29	First seen	2023-04-20

Relationships

Address
Full address	Country
N10AB Street 271 SK. Toek Laork III, Khan Toul Kork, Phnom Penh	Cambodia

Assets and shares
Asset	Percentage held	Start date	End date
Try Pheap Property Co., Ltd.	-	-	-
Try Pheap Group Co., Ltd.	-	-	-
Papa Petroleum Co., Ltd.	-	-	-
Try Pheap Dry Port Co., Ltd.	-	-	-
Try Pheap Oyadav S E Z Co., Ltd.	-	-	-
M. D. S. Import Export Co., Ltd.	-	-	-
Try Pheap Import Export Co., Ltd.	-	-	-
Try Pheap Travel & Tours Co., Ltd.	-	-	-
Try Pheap Engineering & Construction Co., Ltd.	-	-	-
M D S Thmorda S E Z Co., Ltd.	-	-	-
Try Pheap Grand Royal Cambodia Co., Ltd.	-	-	-

Identifications
Document number	Country	Type	Start date	End date
`N0239194`	Cambodia	Passport	-	2008-02-21

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-
TREAS-OFAC	Reciprocal	2019-12-09	-

Data sources

US OFAC Specially Designated Nationals (SDN) List33,150

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

United States · OFAC

US SAM Procurement Exclusions120,096

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

United States · GSA

US Trade Consolidated Screening List (CSL)20,801

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

Source data IDs: ofac-28042 · usgsa-s4mrbcf39

For experts: raw data explorer

Factsheet Data sources

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