Statements: Try Pheap Group Co., Ltd.

Canonical ID: NK-mzyhx85zvS4DvkCU4DqKm3 · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:address3, VOAT PHNUM, DOUN PENH, PHNOM PENH, KHMengus_sam_exclusionsusgsa-s4mrbcf3b
Organization:address3, Voat Phnum, Doun Penh, Phnom Penhengus_ofac_sdnofac-28043
Organization:addressEntityaddr-ecf0685ddc1b80d42e0a3ab55f72e1d559c67b88engus_ofac_sdnofac-28043
LegalEntity:countrykhengus_sam_exclusionsusgsa-s4mrbcf3b
Organization:countrykhengus_ofac_sdnofac-28043
LegalEntity:createdAt2019-12-27engus_sam_exclusionsusgsa-s4mrbcf3b
Organization:id36d22617797f29a9076f2e93b45410d3e3c917b1us_trade_cslofac-28043
Company:id8267fb03e1c97fb85437e918c7ed2856f0a06f60opencorporatesoc-companies-kh-00019408
LegalEntity:id409b9b5ddb89132f5c4cedcfde7206518518cbedengus_sam_exclusionsusgsa-s4mrbcf3b
Organization:idbfaf0d8d24612c136b9a662f18a70ec61bffc745engus_ofac_sdnofac-28043
Organization:nameTry Pheap Group Co., Ltd.engus_ofac_sdnofac-28043
LegalEntity:nameTRY PHEAP GROUP CO., LTD.engus_sam_exclusionsusgsa-s4mrbcf3b
Organization:nameTRY PHEAP GROUP CO., LTD.us_trade_cslofac-28043
Company:opencorporatesUrl https://opencorporates.com/companies/kh/00019408opencorporatesoc-companies-kh-00019408
Organization:registrationNumber00019408engus_ofac_sdnofac-28043
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=28043engus_ofac_sdnofac-28043
Organization:topicssanctionengus_ofac_sdnofac-28043
Organization:topicssanctionus_trade_cslofac-28043
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrbcf3b
LegalEntity:uniqueEntityIdXZVCC295QGN7engus_sam_exclusionsusgsa-s4mrbcf3b
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