| 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)
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
