Statements: Try Pheap Grand Royal Cambodia Co., Ltd.

Canonical ID: NK-BZeFCymoC6kbhQh2WGwfFS · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Company:address3 VOAT PHNUM, PHNOM PENH, PHNOM PENH, Cambodiapermidpermid-5082926281
LegalEntity:addressVOAT PHNUM, DOUN PENH, PHNOM PENH, KHMengus_sam_exclusionsusgsa-s4mrbcf3g
Organization:addressVoat Phnum, Doun Penh, Phnom Penhengus_ofac_sdnofac-28047
Organization:addressEntityaddr-3ebe30b160121f138812c5491c7acfcb87bf25d8engus_ofac_sdnofac-28047
Company:countrykhengext_us_ofac_press_releasesNK-BZeFCymoC6kbhQh2WGwfFS
LegalEntity:countrykhengus_sam_exclusionsusgsa-s4mrbcf3g
Organization:countrykhengus_ofac_sdnofac-28047
Company:countrykhpermidpermid-5082926281
LegalEntity:createdAt2019-12-27engus_sam_exclusionsusgsa-s4mrbcf3g
Organization:id0c353f25472866f4e5eba0c4fb3a2ff6114f2acdus_trade_cslofac-28047
Company:idcf3d7572ca13cd926b34c2315acdfd493a883060ext_us_ofac_press_releasesNK-BZeFCymoC6kbhQh2WGwfFS
Organization:id59a8a164a32edc0064b518f4941ea52f20de4883engus_ofac_sdnofac-28047
Company:idb8d246f28bbbc7708ac76737000a16fc75d6cdb6permidpermid-5082926281
LegalEntity:id053bee6dd13d2e90e362d91aa093329bf1f6325bengus_sam_exclusionsusgsa-s4mrbcf3g
Company:jurisdictionkhpermidpermid-5082926281
Company:nameTry Pheap Grand Royal Co., Ltd.engext_us_ofac_press_releasesNK-BZeFCymoC6kbhQh2WGwfFS
Organization:nameTry Pheap Grand Royal Cambodia Co., Ltd.engus_ofac_sdnofac-28047
LegalEntity:nameTRY PHEAP GRAND ROYAL CAMBODIA CO., LTD.engus_sam_exclusionsusgsa-s4mrbcf3g
Company:nameTRY Pheap Grand Royal (Cambodia) Co Ltdpermidpermid-5082926281
Organization:nameTRY PHEAP GRAND ROYAL CAMBODIA CO., LTD.us_trade_cslofac-28047
Company:permId5082926281permidpermid-5082926281
Company:phone085598555857permidpermid-5082926281
Organization:programIdUS-GLOMAGengus_ofac_sdnofac-28047
Organization:registrationNumber00014853engus_ofac_sdnofac-28047
Company:sourceUrl https://permid.org/1-5082926281permidpermid-5082926281
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=28047engus_ofac_sdnofac-28047
Company:sourceUrl https://home.treasury.gov/news/press-releases/sm849engext_us_ofac_press_releasesNK-BZeFCymoC6kbhQh2WGwfFS
Company:statusActivepermidpermid-5082926281
Organization:topicssanctionus_trade_cslofac-28047
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrbcf3g
Organization:topicssanctionengus_ofac_sdnofac-28047
LegalEntity:uniqueEntityIdMMYECEDNYW61engus_sam_exclusionsusgsa-s4mrbcf3g
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