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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | TRY PHEAP TRAVEL AND TOURS CO., LTD. · Try Pheap Travel & Tours Co Ltd · Try Pheap Travel & Tours Co., Ltd. | [sources] | |||
| Alias | Try Pheap Travel and Tours Co., Ltd. | [sources] | |||
| Incorporation date | [sources] | ||||
| Jurisdiction | Cambodia | [sources] | |||
| Country | Cambodia | [sources] | |||
| OpenCorporates URL | opencorporates.com | [sources] | |||
| PermID | 5096766539 | [sources] | |||
| Registration number | 00019403 | [sources] | |||
| Tax Number | K003-104019131 | [sources] | |||
| Unique Entity ID | RGSACMX6BWJ5 · UGF2SYNFKF41 | [sources] | |||
| Status | Active | [sources] | |||
| Address | 3, VOAT PHNUM, DOUN PENH, PHNOM PENH · 3, Voat Phnum, Doun Penh, Phnom Penh · Cambodia | [sources] | |||
| Source link | home.treasury.gov · permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(also TRY PHEAP TRAVEL AND TOURS CO., LTD.)
(also TRY PHEAP TRAVEL & TOURS CO., LTD.)
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
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-5096766539 · ofac-pr-fbc5dba5ef245f9afd7815de01fa811bacdb8c27 · usgsa-s4mrbcfvf · ofac-28051 · oc-companies-kh-00019403 · usgsa-s4mrbcf3lFor 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 | |
| 3, 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 Debarred entity · Sanctioned entity | - | - | - | |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | Office of Foreign Assets Control | Global Magnitsky Sanctions | - | - |