Statements: Try Pheap Group Co., Ltd.

Canonical ID: NK-mzyhx85zvS4DvkCU4DqKm3 · 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	Lang	Source dataset		Source ID	First seen
`Organization:registrationNumber`		00019408	eng	us_ofac_sdn		`ofac-28043`	2023-04-20
`LegalEntity:registrationNumber`		XZVCC295QGN7	eng	us_sam_exclusions		`usgsa-s4mrbcf3b`	2024-06-14