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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | PHEAP, Try · Thy PHEAP · Try Pheap | [sources] | |||
| Alias | Thy Pheap | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | Kandal Province, Cambodia | [sources] | |||
| Gender | male | [sources] | |||
| Country | Cambodia | [sources] | |||
| Description | Designated by the United States Department of the Treasury for corruption in 2019. Business Associate of Sok Kha. | [sources] | |||
| First name | Thy · Try | [sources] | |||
| Last name | Pheap | [sources] | |||
| Passport number | N0239194 | [sources] | |||
| Wikidata ID | Q137600069 | [sources] | |||
| Wikipedia Article | en.wikipedia.org | [sources] | |||
| Address | N10AB Street 271 SK. Toek Laork III, Khan Toul Kork, Phnom Penh | [sources] | |||
| Source link | home.treasury.gov · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(also Try PHEAP )
Cambodian businessman
A database of entities and events related to North Korea's sanctions evasion efforts.
United Kingdom · RUSI · non-official source
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
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 record has been enriched with data from the following external databases:
Wikidata is the structured data project of the Wikipedia community, providing fact-based information edited by humans and machines
External dataset · Global · Wikidata · non-official source
US OFAC press releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
NK-DGciA9VhApEL5tx9Y9ZnKs · ofac-28042 · usgsa-b340b93f1ca65ba1c8340c1fd96a60beb75e6afb · usgsa-s4mrbcfwq · ofac-pr-fe1512eedaea29bb925aea09f8568ba0e0b900d5 · usgsa-s4mrbcf39 · kprusi-7468719d8d296b00c97e31b60b8e42ae63559f5cFor experts: raw data explorer
/match API function when implementing a screening system.GET https://api.opensanctions.org/entities/Q137600069?nested=true
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| N10AB Street 271 SK. Toek Laork III, Khan Toul Kork, Phnom Penh | Cambodia | |
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| Papa Petroleum Co., Ltd. Sanctioned entity | - | - | - | |
| Associations | ||||
|---|---|---|---|---|
| Person | Relationship | Start date | End date | |
| Chol Sok KIM Sanctioned entity | Business associate | - | - | |
| Documents | ||
|---|---|---|
| Document | Date | |
| Treasury Sanctions Corruption and Material Support Networks | ||
| United States | Office of Foreign Assets Control | Global Magnitsky Sanctions | - | - |
| Try Pheap Engineering & Construction Co., Ltd. Sanctioned entity | - | - | - |
| M.D.S. Import Export Co., Ltd. Sanctioned entity | - | - | - |
| M D S Thmorda S E Z Co., Ltd. Sanctioned entity | - | - | - |
| Try Pheap Travel & Tours Co., Ltd. Sanctioned entity | - | - | - |
| Try Pheap Oyadav S E Z Co., Ltd. Sanctioned entity | - | - | - |
| Try Pheap Import Export Co., Ltd. Sanctioned entity | - | - | - |
| Try Pheap Property Co., Ltd. Sanctioned entity | - | - | - |
| Try Pheap Grand Royal Cambodia Co., Ltd. Sanctioned entity | - | - | - |
| Try Pheap Group Co., Ltd. Sanctioned entity | - | - | - |