Statements: Try Pheap Import Export Co., Ltd.

Canonical ID: NK-6Z9QPaSiAnXzXKbURm5iNH · Entity type: Company (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`Organization:name`	TRY PHEAP IMPORT EXPORT CO., LTD.		us_trade_csl	`ofac-28048`	2024-05-07
`Company:name`	Try Pheap Import Export Co., Ltd.	eng	ext_us_ofac_press_releases	`ofac-pr-4c15a9265a8f3232088483d1542b10a96f8abcd4`	2025-12-31
`Organization:name`	Try Pheap Import Export Co., Ltd.	eng	us_ofac_sdn	`ofac-28048`	2023-04-20
`Company:name`	Try Pheap Import Export Co Ltd		permid	`permid-5096764552`	2025-11-18
`LegalEntity:name`	TRY PHEAP IMPORT EXPORT CO., LTD.	eng	us_sam_exclusions	`usgsa-s4mrbcf3h`	2024-06-14