Statements: Try Pheap Grand Royal Cambodia Co., Ltd.

Canonical ID: NK-BZeFCymoC6kbhQh2WGwfFS · Entity type: Company (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Company:id`	524d20e036e07d768937332e57cbce92bd8303cb		opencorporates	`oc-companies-kh-00014853`	2023-08-22
`Organization:id`	0c353f25472866f4e5eba0c4fb3a2ff6114f2acd		us_trade_csl	`ofac-28047`	2024-05-07
`Organization:id`	44abbff63f58db2c5543ed9b60692c7d37e9ea1b	eng	us_ofac_sdn	`ofac-28047`	2023-11-17
`LegalEntity:id`	053bee6dd13d2e90e362d91aa093329bf1f6325b	eng	us_sam_exclusions	`usgsa-s4mrbcf3g`	2025-02-23