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Try Pheap Travel & Tours Co., Ltd.

Sanctioned entity

Try Pheap Travel & Tours Co., Ltd. is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	TRY PHEAP TRAVEL AND TOURS CO., LTD. · Try Pheap Travel & Tours Co., Ltd.				[sources]
Other name	Try Pheap Travel and Tours Co., Ltd.				[sources]
Incorporation date	not available				[sources]
Jurisdiction	not available				[sources]
Country	Cambodia				[sources]
OpenCorporates URL	opencorporates.com				[sources]
Registration number	`00019403`				[sources]
Tax Number	`K003-104019131`				[sources]
Unique Entity ID	`RGSACMX6BWJ5` · `UGF2SYNFKF41`				[sources]
Address	3, VOAT PHNUM, DOUN PENH, PHNOM PENH, KHM · 3, Voat Phnum, Doun Penh, Phnom Penh				[sources]
Source link	home.treasury.gov · sanctionssearch.ofac.treas.gov				[sources]
Last change	2025-10-22	Last processed	2025-10-30	First seen	2023-04-20

Descriptions

(also TRY PHEAP TRAVEL AND TOURS CO., LTD.)

— US SAM Procurement Exclusions, 2025-07-23

(also TRY PHEAP TRAVEL & TOURS CO., LTD.)

— US SAM Procurement Exclusions, 2025-07-23

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	TREAS-OFAC		2019-12-09	-

Address
Full address	Country
3, Voat Phnum, Doun Penh, Phnom Penh	Cambodia

Documents
Document	Date
Treasury Sanctions Corruption and Material Support Networks	2019-12-09

Owners
Owner	Percentage held	Start date	End date
Try Pheap Sanctioned entity	-	-	-

Data sources

US SAM Procurement Exclusions105,544

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

US Trade Consolidated Screening List (CSL)23,259

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

US OFAC Specially Designated Nationals (SDN) List35,108

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

External databases

The record has been enriched with data from the following external databases:

OpenCorporates754

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 Releases5,752

US OFAC press releases that provide context and details related to sanctioned entities.

External dataset · United States · OFAC

Source data IDs: oc-companies-kh-00019403 · ofac-pr-fbc5dba5ef245f9afd7815de01fa811bacdb8c27 · usgsa-s4mrbcf3l · ofac-28051 · usgsa-s4mrbcfvf

For experts: raw data explorer

Factsheet Descriptions Data sources

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