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TRY PHEAP OU YA DAV

Sanctioned entity
TypeCompany[sources]
NameTRY PHEAP OU YA DAV · Try Pheap Oyadav S E Z Co., Ltd.[sources]
Other nameTry Pheap Ou Ya Dav[sources]
Incorporation datenot available[sources]
Jurisdictionnot available[sources]
CountryCambodia[sources]
OpenCorporates URLopencorporates.com[sources]
Registration number00019411[sources]
Unique Entity IDS9EHQASTG6B4 · XNW1JFDJG218[sources]
Address1 A, 271, TUEK L'AK BEI, TUOL KOUK, PHNOM PENH, KHM · 1 A, 271, Tuek L'ak Bei, Tuol Kouk, Phnom Penh[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

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

— US SAM Procurement Exclusions,

(also TRY PHEAP OU YA DAV)

— US SAM Procurement Exclusions,

Relationships

Data sources

US OFAC Specially Designated Nationals (SDN) List35,028

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

United States · OFAC

US Trade Consolidated Screening List (CSL)23,236

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 Exclusions105,507

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:

OpenCorporates764

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

For experts: raw data explorer

FactsheetDescriptionsData sources
OpenSanctions · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting