Keep updated
Get in touch
| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | 7 Makara Phary Co Ltd · 7 Makara Phary Co., LTD. | [sources] | |||
| Incorporation date | not available | [sources] | |||
| Jurisdiction | not available | [sources] | |||
| Country | Cambodia | [sources] | |||
| OpenCorporates URL | opencorporates.com | [sources] | |||
| PermID | 5096764554 | [sources] | |||
| Registration number | 00037307 | [sources] | |||
| Unique Entity ID | HUYDLQT1VZK5 | [sources] | |||
| Status | Active | [sources] | |||
| Address | Cambodia · DEAUM MIEN, DAEUM MIEN, TA KHMAU 8252, KHM · Deaum Mien, Daeum Mien, 8252 Ta Khmau | [sources] | |||
| Source link | 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
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-5096764554 · usgsa-s4mrbcf36 · oc-companies-kh-00037307 · ofac-pr-24cf28401f18e7a1db79c316b086961dc4fb0a65 · ofac-28038For 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 | |
| Deaum Mien, Daeum Mien, 8252 Ta Khmau | Cambodia | |
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| Kim Sophary Sanctioned entity | - | - | - | |
| United States | TREAS-OFAC | Reciprocal | - |