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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | TRY Pheap Dry Port Co Ltd · Try Pheap Dry Port Co., Ltd. | [sources] | |||
| Incorporation date | not available | [sources] | |||
| Jurisdiction | Cambodia | [sources] | |||
| Country | Cambodia | [sources] | |||
| OpenCorporates URL | opencorporates.com | [sources] | |||
| PermID | 5096805470 | [sources] | |||
| Registration number | 00019406 | [sources] | |||
| Tax Number | K003-100194060 | [sources] | |||
| Unique Entity ID | L6BJBF5LD5J1 | [sources] | |||
| Status | Active | [sources] | |||
| Address | 35, 41 110 VOAT PHNUM, DOUN PENH, PHNOM PENH, KHM · 35, 41 110 Voat Phnum, Doun Penh, Phnom Penh | [sources] | |||
| Source link | home.treasury.gov · permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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 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 · OpenCorporates.com · non-official source
US OFAC press releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
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
permid-5096805470 · ofac-28045 · oc-companies-kh-00019406 · usgsa-s4mrbcf3d · ofac-pr-34d0e477d9bd24633f88b3570118a62f2c1e111fFor 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 | |
| 35, 41 110 Voat Phnum, Doun Penh, Phnom Penh | Cambodia | |
| Documents | ||
|---|---|---|
| Document | Date | |
| Treasury Sanctions Corruption and Material Support Networks | ||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| Try Pheap Sanctioned entity | - | - | - | |
| United States | TREAS-OFAC | Reciprocal | - |