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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] | |||
| 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 | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
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 of America · ITA
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
The record has been enriched with data from the following external databases:
The largest open database of company data in the world, with data from over 140 registries.
External dataset · OpenCorporates.com · non-official source
oc-companies-kh-00019401 · usgsa-s4mrbcf3h · ofac-28048For experts: raw data explorer
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 | |
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| Try Pheap Sanctioned entity | - | - | - | |