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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Try Pheap Grand Royal Cambodia Co., Ltd. | [sources] | |||
| Incorporation date | not available | [sources] | |||
| Jurisdiction | not available | [sources] | |||
| Country | Cambodia | [sources] | |||
| OpenCorporates URL | opencorporates.com | [sources] | |||
| Registration number | 00014853 | [sources] | |||
| Unique Entity ID | MMYECEDNYW61 | [sources] | |||
| Address | VOAT PHNUM, DOUN PENH, PHNOM PENH, KHM · 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 · ITA
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
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:
The largest open database of company data in the world, with data from over 140 registries.
External dataset · OpenCorporates.com · non-official source
usgsa-s4mrbcf3g · oc-companies-kh-00014853 · ofac-28047For 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 | |
| Voat Phnum, Doun Penh, Phnom Penh | Cambodia | |
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| THY PHEAP Sanctioned entity | - | - | - | |
| United States of America | Office of Foreign Assets Control | Global Magnitsky Sanctions | - | - |