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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | TRY PHEAP ENGINEERING AND CONSTRUCTION CO., LTD. · TRY Pheap Engineering & Construction Co Ltd · Try Pheap Engineering & Construction Co., Ltd. | [sources] | |||
| Alias | Try Pheap Engineering and Construction Co., Ltd. | [sources] | |||
| Incorporation date | not available | [sources] | |||
| Jurisdiction | Cambodia | [sources] | |||
| Country | Cambodia | [sources] | |||
| PermID | 5096805492 | [sources] | |||
| Registration number | 00019414 | [sources] | |||
| Tax Number | L0001-901504050 | [sources] | |||
| Unique Entity ID | DCEPZTA1HN71 · LPWFWWMNW9A3 | [sources] | |||
| Status | Active | [sources] | |||
| Address | 3-5 VOAT PHNUM, DOUN PENH, PHNOM PENH, KHM · 3-5 Voat Phnum, Doun Penh, Phnom Penh | [sources] | |||
| Source link | home.treasury.gov · permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(also TRY PHEAP ENGINEERING AND CONSTRUCTION CO., LTD.)
(also TRY PHEAP ENGINEERING & CONSTRUCTION CO., LTD.)
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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:
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
ofac-28046 · ofac-pr-bbad4539571d75310b56e154e0fb59e305c64e68 · usgsa-s4mrbcfvd · usgsa-s4mrbcf3f · oc-companies-kh-00019414 · permid-5096805492For 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 | |
| 3-5 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 Sanctioned entity | - | - | - | |
| United States | Office of Foreign Assets Control | Global Magnitsky Sanctions | - | - |
| United States | TREAS-OFAC | Reciprocal | - |