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| 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] | |||
| OpenCorporates URL | opencorporates.com | [sources] | |||
| PermID | 5096764552 | [sources] | |||
| Registration number | 00019401 | [sources] | |||
| Tax Number | K003-100075533 | [sources] | |||
| Unique Entity ID | QF58K365MPP4 | [sources] | |||
| Status | Active | [sources] | |||
| Address | 3 VOAT PHNUM, DOUN PENH, PHNOM PENH · 3 Voat Phnum, Doun Penh, Phnom Penh · Cambodia | [sources] | |||
| Source link | home.treasury.gov · permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
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
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
The record has been enriched with data from the following external databases:
Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.
External dataset · LSEG · non-official source
US OFAC press releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
The largest open database of company data in the world, with data from over 140 registries.
External dataset · OpenCorporates.com · non-official source
permid-5096764552 · ofac-28048 · usgsa-s4mrbcf3h · ofac-pr-4c15a9265a8f3232088483d1542b10a96f8abcd4 · oc-companies-kh-00019401For experts: raw data explorer
/match API function when implementing a screening system.GET https://api.opensanctions.org/entities/NK-6Z9QPaSiAnXzXKbURm5iNH?nested=true
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| 3 Voat Phnum, Doun Penh, Phnom Penh | Cambodia | |
| Documents | ||
|---|---|---|
| Document | Date | |
| Treasury Sanctions Corruption and Material Support Networks | ||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| Try Pheap Sanctioned entity | - | - | - | |
| United States | TREAS-OFAC | Reciprocal | - |