Search OpenSanctions

Advanced

Try Pheap Group Co., Ltd.

Sanctioned entity
TypeCompany[sources]
NameTRY PHEAP GROUP CO., LTD. · Try Pheap Group Co., Ltd.[sources]
Incorporation datenot available[sources]
Jurisdictionnot available[sources]
CountryCambodia[sources]
OpenCorporates URLopencorporates.com[sources]
Registration number00019408 · XZVCC295QGN7[sources]
Unique Entity IDXZVCC295QGN7[sources]
Address3, VOAT PHNUM, DOUN PENH, PHNOM PENH, KHM · 3, Voat Phnum, Doun Penh, Phnom Penh[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

Address
Full addressCountry
3, Voat Phnum, Doun Penh, Phnom PenhCambodia
Owners
OwnerPercentage heldStart dateEnd date
Try Pheap Sanctioned entity---
Sanctions
AuthorityProgramStart dateEnd date
Office of Foreign Assets ControlSDN List--
TREAS-OFACReciprocal-

Data sources

US SAM Procurement Exclusions112,389

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

United States · GSA

US OFAC Specially Designated Nationals (SDN) List34,056

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

United States · OFAC

US Trade Consolidated Screening List (CSL)21,674

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

External databases

The record has been enriched with data from the following external databases:

OpenCorporates895

The largest open database of company data in the world, with data from over 140 registries.

External dataset · OpenCorporates.com · non-official source


Source data IDs: oc-companies-kh-00019408 · ofac-28043 · usgsa-s4mrbcf3b

For experts: raw data explorer

OpenSanctions would like to use analytics to better understand how people use the service.
For more information, read our privacy policy.

We use analytics to better understand how people use our service. Read our privacy policy.