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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.
NameTRY PHEAP GRAND ROYAL CAMBODIA CO., LTD. · Try Pheap Grand Royal Cambodia Co., Ltd.[sources]
Incorporation datenot available[sources]
Jurisdictionnot available[sources]
Registration number00014853[sources]
AddressVoat Phnum, Doun Penh, Phnom Penh[sources]
Last changedLast checkedFirst seen


Data sources

US Trade Consolidated Screening List (CSL)18,943

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · Department of the Commerce - International Trade Administration

US OFAC Specially Designated Nationals (SDN) List29,144

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

United States · Office of Foreign Assets Control (OFAC)

External databases

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 · · non-official source

Source data IDs: oc-companies-kh-00014853 · ofac-28047

For experts: raw data explorer