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Canonical ID: NK-6Z9QPaSiAnXzXKbURm5iNH · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | 3 Voat Phnum, Doun Penh, Phnom Penh | eng | us_ofac_sdn | ofac-28048 | |||
LegalEntity:address | 3 VOAT PHNUM, DOUN PENH, PHNOM PENH, KHM | eng | us_sam_exclusions | usgsa-s4mrbcf3h | |||
Organization:addressEntity | addr-b47d2ba039f6db99c69c6f545c988ac87bf6fd94 | eng | us_ofac_sdn | ofac-28048 | |||
Organization:country | kh | eng | us_ofac_sdn | ofac-28048 | |||
Company:country | kh | eng | ext_us_ofac_press_releases | NK-6Z9QPaSiAnXzXKbURm5iNH | |||
LegalEntity:country | kh | eng | us_sam_exclusions | usgsa-s4mrbcf3h | |||
LegalEntity:createdAt | 2019-12-27 | eng | us_sam_exclusions | usgsa-s4mrbcf3h | |||
LegalEntity:id | a44cbe1f8241c6a44cec6570cd86f36fc5f50803 | eng | us_sam_exclusions | usgsa-s4mrbcf3h | |||
Company:id | 3c667c74347da670460958df93925cdb25ff7ee4 | ext_us_ofac_press_releases | NK-6Z9QPaSiAnXzXKbURm5iNH | ||||
Company:id | f16e59ce95204d0d81fcbfc702dbf0684231861a | opencorporates | oc-companies-kh-00019401 | ||||
Organization:id | ba8dadb03c3be48e2fec506021e2b339e43144fa | us_trade_csl | ofac-28048 | ||||
Organization:id | 2f4570fa5f72e8412e22a8c2f87b1ffb76e11544 | eng | us_ofac_sdn | ofac-28048 | |||
LegalEntity:name | TRY PHEAP IMPORT EXPORT CO., LTD. | eng | us_sam_exclusions | usgsa-s4mrbcf3h | |||
Organization:name | Try Pheap Import Export Co., Ltd. | eng | us_ofac_sdn | ofac-28048 | |||
Company:name | Try Pheap Import Export Co., Ltd. | eng | ext_us_ofac_press_releases | NK-6Z9QPaSiAnXzXKbURm5iNH | |||
Organization:name | TRY PHEAP IMPORT EXPORT CO., LTD. | us_trade_csl | ofac-28048 | ||||
Company:opencorporatesUrl | https://opencorporates.com/companies/kh/00019401 | opencorporates | oc-companies-kh-00019401 | ||||
Organization:programId | US-GLOMAG | eng | us_ofac_sdn | ofac-28048 | |||
Organization:registrationNumber | 00019401 | eng | us_ofac_sdn | ofac-28048 | |||
Company:sourceUrl | https://home.treasury.gov/news/press-releases/sm849 | eng | ext_us_ofac_press_releases | NK-6Z9QPaSiAnXzXKbURm5iNH | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=28048 | eng | us_ofac_sdn | ofac-28048 | |||
Organization:taxNumber | K003-100075533 | eng | us_ofac_sdn | ofac-28048 | |||
Organization:topics | sanction | us_trade_csl | ofac-28048 | ||||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-28048 | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrbcf3h | |||
LegalEntity:uniqueEntityId | QF58K365MPP4 | eng | us_sam_exclusions | usgsa-s4mrbcf3h | |||