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Try Pheap Oyadav S E Z Co., Ltd.

Debarred entity · Sanctioned entity

Try Pheap Oyadav S E Z Co., Ltd. is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	TRY PHEAP OU YA DAV · TRY Pheap Oyadav S E Z Co Ltd · Try Pheap Oyadav S E Z Co., Ltd.				[sources]
Alias	Try Pheap Ou Ya Dav				[sources]
Incorporation date	not available				[sources]
Jurisdiction	Cambodia				[sources]
Country	Cambodia				[sources]
OpenCorporates URL	opencorporates.com				[sources]
PermID	`5096805495`				[sources]
Registration number	`00019411`				[sources]
Unique Entity ID	`S9EHQASTG6B4` · `XNW1JFDJG218`				[sources]
Status	Active				[sources]
Address	1 A, 271, TUEK L'AK BEI, TUOL KOUK, PHNOM PENH · 1 A, 271, Tuek L'ak Bei, Tuol Kouk, Phnom Penh				[sources]
Source link	home.treasury.gov · permid.org · sanctionssearch.ofac.treas.gov				[sources]
Last change	2026-01-26	Last processed	2026-02-15	First seen	2023-04-20

Descriptions

(also TRY PHEAP OYADAV S E Z CO., LTD.)

— US SAM Procurement Exclusions, 2025-07-23

(also TRY PHEAP OU YA DAV)

— 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
1 A, 271, Tuek L'ak Bei, Tuol Kouk, 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 OFAC Specially Designated Nationals (SDN) List36,745

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

United States · OFAC

US Trade Consolidated Screening List (CSL)23,587

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 SAM Procurement Exclusions105,323

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

United States · GSA

External databases

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

PermID Open Data5,080

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

US OFAC Press Releases6,977

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

External dataset · United States · OFAC

OpenCorporates937

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: ofac-pr-cfc3fdb274afd5de70f269f1a2a760a8a5b6adf6 · permid-5096805495 · usgsa-s4mrbcf3n · ofac-28053 · usgsa-s4mrbcfvh · oc-companies-kh-00019411

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GET https://api.opensanctions.org/entities/NK-cnYTAsJdKxxKPqVKv6h2dM?nested=true

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