| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | TRY PHEAP IMPORT EXPORT CO., LTD. · Try Pheap Import Export Co., Ltd. | [sources] | |||
| Incorporation date | not available | [sources] | |||
| Jurisdiction | not available | [sources] | |||
| Country | Cambodia | [sources] | |||
| Registration number | 00019401 | [sources] | |||
| OpenCorporates URL | opencorporates.com | [sources] | |||
| Tax Number | K003-100075533 | [sources] | |||
| Address | 3 Voat Phnum, Doun Penh, Phnom Penh | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last changed | Last checked | First seen | |||
| Address | ||
|---|---|---|
| Full address | Country | |
| 3 Voat Phnum, Doun Penh, Phnom Penh | Cambodia | |
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| Try Pheap | - | - | - | |
United States · Office of Foreign Assets Control (OFAC)
United States · Department of the Commerce - International Trade Administration
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