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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 | |||
Organization:addressEntity | addr-b47d2ba039f6db99c69c6f545c988ac87bf6fd94 | eng | us_ofac_sdn | ofac-28048 | |||
Organization:country | kh | eng | us_ofac_sdn | ofac-28048 | |||
Organization:id | 2f4570fa5f72e8412e22a8c2f87b1ffb76e11544 | eng | us_ofac_sdn | ofac-28048 | |||
Organization:name | Try Pheap Import Export Co., Ltd. | eng | us_ofac_sdn | ofac-28048 | |||
Organization:programId | US-GLOMAG | eng | us_ofac_sdn | ofac-28048 | |||
Organization:registrationNumber | 00019401 | eng | us_ofac_sdn | ofac-28048 | |||
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 | eng | us_ofac_sdn | ofac-28048 | |||