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Try Pheap Grand Royal Cambodia Co., Ltd.

Sanctioned entity

Try Pheap Grand Royal Cambodia Co., Ltd. is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	TRY Pheap Grand Royal (Cambodia) Co Ltd · Try Pheap Grand Royal Cambodia Co., Ltd. · Try Pheap Grand Royal Co., Ltd.				[sources]
Incorporation date	not available				[sources]
Jurisdiction	Cambodia				[sources]
Country	Cambodia				[sources]
PermID	`5082926281`				[sources]
Phone	085598555857				[sources]
Registration number	`00014853`				[sources]
Unique Entity ID	`MMYECEDNYW61`				[sources]
Status	Active				[sources]
Address	3 VOAT PHNUM, PHNOM PENH, PHNOM PENH, Cambodia · VOAT PHNUM, DOUN PENH, PHNOM PENH, KHM · Voat Phnum, Doun Penh, Phnom Penh				[sources]
Source link	home.treasury.gov · permid.org · sanctionssearch.ofac.treas.gov				[sources]
Last change	2025-10-22	Last processed	2025-11-12	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
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 OFAC Specially Designated Nationals (SDN) List35,308

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

United States · OFAC

US Trade Consolidated Screening List (CSL)23,254

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 SAM Procurement Exclusions105,480

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:

PermID Open Data4,797

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 Releases7,351

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

External dataset · United States · OFAC

Source data IDs: permid-5082926281 · usgsa-s4mrbcf3g · oc-companies-kh-00014853 · ofac-pr-d73df50a583d1af26a036487a009c4494fe5af01 · ofac-28047

For experts: raw data explorer

Factsheet Data sources

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