Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | PHEAP, Try · Try Pheap | [sources] | |||
Other name | 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] | |||
Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
Last changed | Last checked | First seen |
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 Grand Royal Cambodia Co., Ltd. | - | - | - | |
Try Pheap Property Co., Ltd. | - | - | - | |
Try Pheap Group Co., Ltd. | - | - | - | |
Try Pheap Oyadav S E Z Co., Ltd. | - | - | - | |
Try Pheap Dry Port Co., Ltd. | - | - | - | |
M. D. S. Import Export Co., Ltd. | - | - | - | |
Try Pheap Engineering & Construction Co., Ltd. | - | - | - | |
M D S Thmorda S E Z Co., Ltd. | - | - | - | |
Papa Petroleum Co., Ltd. | - | - | - | |
Try Pheap Travel & Tours Co., Ltd. | - | - | - | |
Try Pheap Import Export Co., Ltd. | - | - | - |
United States · Department of the Commerce - International Trade Administration
United States · Office of Foreign Assets Control (OFAC)
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