Type | Company | [sources] | |||
---|---|---|---|---|---|
Name | TRY PHEAP DRY PORT CO., LTD. · Try Pheap Dry Port Co., Ltd. | [sources] | |||
Incorporation date | not available | [sources] | |||
Jurisdiction | not available | [sources] | |||
Country | Cambodia | [sources] | |||
OpenCorporates URL | opencorporates.com | [sources] | |||
Registration number | 00019406 · L6BJBF5LD5J1 | [sources] | |||
Tax Number | K003-100194060 | [sources] | |||
Unique Entity ID | L6BJBF5LD5J1 | [sources] | |||
Address | 35, 41 110 VOAT PHNUM, DOUN PENH, PHNOM PENH, KHM · 35, 41 110 Voat Phnum, Doun Penh, Phnom Penh | [sources] | |||
Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
The record has been enriched with data from the following external databases:
usgsa-s4mrbcf3d
· ofac-28045
· oc-companies-kh-00019406
For experts: raw data explorer
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Address | ||
---|---|---|
Full address | Country | |
35, 41 110 Voat Phnum, Doun Penh, Phnom Penh | Cambodia |
Owners | ||||
---|---|---|---|---|
Owner | Percentage held | Start date | End date | |
Try Pheap | - | - | - |