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Try Pheap Import Export Co., Ltd.

Sanctioned entity

Try Pheap Import Export Co., Ltd. is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	Try Pheap Import Export Co., Ltd.				[sources]
Incorporation date	not available				[sources]
Jurisdiction	not available				[sources]
Country	Cambodia				[sources]
OpenCorporates URL	opencorporates.com				[sources]
Registration number	`00019401`				[sources]
Tax Number	`K003-100075533`				[sources]
Unique Entity ID	`QF58K365MPP4`				[sources]
Address	3 VOAT PHNUM, DOUN PENH, PHNOM PENH, KHM · 3 Voat Phnum, Doun Penh, Phnom Penh				[sources]
Source link	home.treasury.gov · sanctionssearch.ofac.treas.gov				[sources]
Last change	2025-10-21	Last processed	2025-10-30	First seen	2023-04-20

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	Office of Foreign Assets Control		-	-

Address
Full address	Country
3 Voat Phnum, Doun Penh, Phnom Penh	Cambodia

Documents
Document	Date
Treasury Sanctions Corruption and Material Support Networks	2019-12-09

Owners
Owner	Percentage held	Start date	End date
Try Pheap Sanctioned entity	-	-	-

Data sources

US Trade Consolidated Screening List (CSL)23,257

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

United States · ITA

US OFAC Specially Designated Nationals (SDN) List35,108

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

United States · OFAC

US SAM Procurement Exclusions105,544

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

United States · GSA

External databases

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

US OFAC Press Releases6,017

US OFAC press releases that provide context and details related to sanctioned entities.

External dataset · United States · OFAC

OpenCorporates754

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: ofac-28048 · usgsa-s4mrbcf3h · oc-companies-kh-00019401 · ofac-pr-4c15a9265a8f3232088483d1542b10a96f8abcd4

For experts: raw data explorer

Factsheet Data sources

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