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Canonical ID: NK-BZeFCymoC6kbhQh2WGwfFS · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Company:address | 3 VOAT PHNUM, PHNOM PENH, PHNOM PENH, Cambodia | permid | permid-5082926281 | ||||
LegalEntity:address | VOAT PHNUM, DOUN PENH, PHNOM PENH | eng | us_sam_exclusions | usgsa-s4mrbcf3g | |||
Organization:address | Voat Phnum, Doun Penh, Phnom Penh | eng | us_ofac_sdn | ofac-28047 | |||
Organization:addressEntity | addr-3ebe30b160121f138812c5491c7acfcb87bf25d8 | us_ofac_sdn | ofac-28047 | ||||
Organization:country | kh | us_ofac_sdn | ofac-28047 | ||||
Company:country | kh | permid | permid-5082926281 | ||||
LegalEntity:country | kh | us_sam_exclusions | usgsa-s4mrbcf3g | ||||
Company:country | kh | ext_us_ofac_press_releases | ofac-pr-d73df50a583d1af26a036487a009c4494fe5af01 | ||||
LegalEntity:createdAt | 2019-12-27 | us_sam_exclusions | usgsa-s4mrbcf3g | ||||
Organization:id | 0c353f25472866f4e5eba0c4fb3a2ff6114f2acd | us_trade_csl | ofac-28047 | ||||
Organization:id | b34db5062fabc272745ffbaef0e57ecd9ca07d33 | us_ofac_sdn | ofac-28047 | ||||
Company:id | b8d246f28bbbc7708ac76737000a16fc75d6cdb6 | permid | permid-5082926281 | ||||
LegalEntity:id | 2b58328c6fccda1818b19996e42971b40c301f50 | us_sam_exclusions | usgsa-s4mrbcf3g | ||||
Company:id | 660fd22cb1834980cd6aab424aef87e268001976 | ext_us_ofac_press_releases | ofac-pr-d73df50a583d1af26a036487a009c4494fe5af01 | ||||
Company:id | 524d20e036e07d768937332e57cbce92bd8303cb | opencorporates | oc-companies-kh-00014853 | ||||
Company:jurisdiction | kh | permid | permid-5082926281 | ||||
Organization:name | Try Pheap Grand Royal Cambodia Co., Ltd. | eng | us_ofac_sdn | ofac-28047 | |||
Company:name | Try Pheap Grand Royal Co., Ltd. | eng | ext_us_ofac_press_releases | ofac-pr-d73df50a583d1af26a036487a009c4494fe5af01 | |||
LegalEntity:name | TRY PHEAP GRAND ROYAL CAMBODIA CO., LTD. | eng | us_sam_exclusions | usgsa-s4mrbcf3g | |||
Organization:name | TRY PHEAP GRAND ROYAL CAMBODIA CO., LTD. | us_trade_csl | ofac-28047 | ||||
Company:name | TRY Pheap Grand Royal (Cambodia) Co Ltd | permid | permid-5082926281 | ||||
Company:opencorporatesUrl | https://opencorporates.com/companies/kh/00014853 | opencorporates | oc-companies-kh-00014853 | ||||
Company:permId | 5082926281 | permid | permid-5082926281 | ||||
Company:phone | 085598555857 | permid | permid-5082926281 | ||||
Organization:programId | US-GLOMAG | eng | us_ofac_sdn | ofac-28047 | |||
Organization:registrationNumber | 00014853 | eng | us_ofac_sdn | ofac-28047 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=28047 | us_ofac_sdn | ofac-28047 | ||||
Company:sourceUrl | https://permid.org/1-5082926281 | permid | permid-5082926281 | ||||
Company:sourceUrl | https://home.treasury.gov/news/press-releases/sm849 | ext_us_ofac_press_releases | ofac-pr-d73df50a583d1af26a036487a009c4494fe5af01 | ||||
Company:status | Active | permid | permid-5082926281 | ||||
Organization:topics | sanction | us_trade_csl | ofac-28047 | ||||
Organization:topics | sanction | us_ofac_sdn | ofac-28047 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrbcf3g | ||||
LegalEntity:uniqueEntityId | MMYECEDNYW61 | eng | us_sam_exclusions | usgsa-s4mrbcf3g | |||