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

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

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Organization:address`	Voat Phnum, Doun Penh, Phnom Penh	eng	us_ofac_sdn	`ofac-28047`	2023-11-17
`Organization:addressEntity`	`addr-3ebe30b160121f138812c5491c7acfcb87bf25d8`	eng	us_ofac_sdn	`ofac-28047`	2023-11-02
`Organization:country`	kh	eng	us_ofac_sdn	`ofac-28047`	2023-04-20
`Organization:id`	59a8a164a32edc0064b518f4941ea52f20de4883	eng	us_ofac_sdn	`ofac-28047`	2025-06-02
`Organization:name`	Try Pheap Grand Royal Cambodia Co., Ltd.	eng	us_ofac_sdn	`ofac-28047`	2023-04-20
`Organization:programId`	US-GLOMAG	eng	us_ofac_sdn	`ofac-28047`	2025-06-02
`Organization:registrationNumber`	00014853	eng	us_ofac_sdn	`ofac-28047`	2023-04-20
`Organization:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=28047	eng	us_ofac_sdn	`ofac-28047`	2023-04-20
`Organization:topics`	sanction	eng	us_ofac_sdn	`ofac-28047`	2023-04-20