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
`Company:id`	cf3d7572ca13cd926b34c2315acdfd493a883060		ext_us_ofac_press_releases	`NK-BZeFCymoC6kbhQh2WGwfFS`	2025-10-22
`Organization:id`	0c353f25472866f4e5eba0c4fb3a2ff6114f2acd		us_trade_csl	`ofac-28047`	2024-05-07
`LegalEntity:id`	053bee6dd13d2e90e362d91aa093329bf1f6325b	eng	us_sam_exclusions	`usgsa-s4mrbcf3g`	2025-02-23
`Company:id`	b8d246f28bbbc7708ac76737000a16fc75d6cdb6		permid	`permid-5082926281`	2025-10-21
`Organization:id`	59a8a164a32edc0064b518f4941ea52f20de4883	eng	us_ofac_sdn	`ofac-28047`	2025-06-02