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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | PHEAP, Try · THY PHEAP · Try Pheap | [sources] | |||
| Alias | Thy Pheap | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | Kandal Province, Cambodia | [sources] | |||
| Gender | male | [sources] | |||
| Nationality | not available | [sources] | |||
| Country | Cambodia | [sources] | |||
| First name | Thy · Try | [sources] | |||
| Last name | Pheap | [sources] | |||
| Passport number | N0239194 | [sources] | |||
| Address | N10AB Street 271 SK. Toek Laork III, Khan Toul Kork, Phnom Penh · PHNOM PENH, KHM | [sources] | |||
| Source link | home.treasury.gov · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(also TRY PHEAP)
(also THY PHEAP)
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
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The record has been enriched with data from the following external databases:
US OFAC press releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
ofac-pr-fe1512eedaea29bb925aea09f8568ba0e0b900d5 · ofac-28042 · usgsa-s4mrbcfwq · usgsa-s4mrbcf39For 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 | |
| N10AB Street 271 SK. Toek Laork III, Khan Toul Kork, Phnom Penh | Cambodia | |
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| Try Pheap Oyadav S E Z Co., Ltd. Sanctioned entity | - | - | - | |
| Documents | ||
|---|---|---|
| Document | Date | |
| Treasury Sanctions Corruption and Material Support Networks | ||
| United States | Office of Foreign Assets Control | Global Magnitsky Sanctions | - | - |
| United States | TREAS-OFAC | Reciprocal | - |
| Try Pheap Grand Royal Cambodia Co., Ltd. Sanctioned entity | - | - | - |
| Try Pheap Dry Port Co., Ltd. Sanctioned entity | - | - | - |
| M D S Thmorda S E Z Co., Ltd. Sanctioned entity | - | - | - |
| Try Pheap Property Co., Ltd. Sanctioned entity | - | - | - |
| Try Pheap Engineering & Construction Co., Ltd. Sanctioned entity | - | - | - |
| Try Pheap Import Export Co., Ltd. Sanctioned entity | - | - | - |
| Papa Petroleum Co., Ltd. Sanctioned entity | - | - | - |
| Try Pheap Group Co., Ltd. Sanctioned entity | - | - | - |
| Try Pheap Travel & Tours Co., Ltd. Sanctioned entity | - | - | - |