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35, 41 110 Voat Phnum, Doun Penh, Phnom Penh

Located there
NameCountry
TRY PHEAP DRY PORT CO., LTD. · Try Pheap Dry Port Co., Ltd.Cambodia
NameTRY PHEAP DRY PORT CO., LTD. · Try Pheap Dry Port Co., Ltd.[raw]
Jurisdictionnot available[raw]
Registration number00019406[raw]
Incorporation datenot available[raw]
CountryCambodia[raw]
Created at[raw]
Notes(Linked To: PHEAP, Try)[raw]
OpenCorporates URLopencorporates.com[raw]
Source linksanctionssearch.ofac.treas.gov[raw]
Tax NumberK003-100194060[raw]
TopicsSanctioned entity[raw]
Data sources US Trade Consolidated Screening List (CSL) · · US OFAC Specially Designated Nationals (SDN) List

Data sources

US Trade Consolidated Screening List (CSL)14,093

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 · Department of the Commerce - International Trade Administration

US OFAC Specially Designated Nationals (SDN) List10,544

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

United States · Office of Foreign Assets Control (OFAC)

About this page

  • This page describes an entity that is documented as part of the OpenSanctions project in the public interest (FAQ).
  • The entity was added and last updated .
  • For experts: raw data explorer with per-attribute information on data provenance.

[raw]Type
Address

[raw]Full address
35, 41 110 Voat Phnum, Doun Penh, Phnom Penh

[raw]City
Phnom Penh

[raw]Street address
35, 41 110 Voat Phnum, Doun Penh

[raw]Country
Cambodia