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Try Pheap Engineering & Construction Co., Ltd.

Sanctioned entity
TypeCompany[sources]
NameTRY PHEAP ENGINEERING & CONSTRUCTION CO., LTD. · Try Pheap Engineering & Construction Co., Ltd.[sources]
Other nameTRY PHEAP ENGINEERING AND CONSTRUCTION CO., LTD. · Try Pheap Engineering and Construction Co., Ltd.[sources]
Incorporation datenot available[sources]
Jurisdictionnot available[sources]
CountryCambodia[sources]
OpenCorporates URLopencorporates.com[sources]
Registration number00019414 · LPWFWWMNW9A3[sources]
Tax NumberL0001-901504050[sources]
Unique Entity IDLPWFWWMNW9A3[sources]
Address3-5 VOAT PHNUM, DOUN PENH, PHNOM PENH, KHM · 3-5 Voat Phnum, Doun Penh, Phnom Penh[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

Data sources

US OFAC Specially Designated Nationals (SDN) List33,250

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

United States · OFAC

US SAM Procurement Exclusions118,927

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

United States · GSA

US Trade Consolidated Screening List (CSL)21,216

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

External databases

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

OpenCorporates876

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-s4mrbcf3f · ofac-28046 · oc-companies-kh-00019414

For experts: raw data explorer