Search OpenSanctions

TRY PHEAP TRAVEL AND TOURS CO., LTD.

Sanctioned entity

TRY PHEAP TRAVEL AND 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	sanctionssearch.ofac.treas.gov				[sources]
Last change	2025-07-23	Last processed	2025-09-09	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 of America	Office of Foreign Assets Control		-	-

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

Owners
Owner	Percentage held	Start date	End date
THY PHEAP Sanctioned entity	-	-	-

Data sources

US SAM Procurement Exclusions105,410

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

United States of America · GSA

US Trade Consolidated Screening List (CSL)22,182

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 of America · ITA

US OFAC Specially Designated Nationals (SDN) List34,450

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

United States of America · OFAC

External databases

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

OpenCorporates873

The largest open database of company data in the world, with data from over 140 registries.

External dataset · OpenCorporates.com · non-official source

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

For experts: raw data explorer

Factsheet Descriptions Data sources

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

Use the API License in bulk