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Canonical ID: NK-FjqUaTqdPkRn4N8wS4nhjk · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | 35, 41 110 VOAT PHNUM, DOUN PENH, PHNOM PENH | eng | us_sam_exclusions | usgsa-s4mrbcf3d | |||
Organization:address | 35, 41 110 Voat Phnum, Doun Penh, Phnom Penh | eng | us_ofac_sdn | ofac-28045 | |||
Organization:addressEntity | addr-2d2c9729b37d4056488d481ed15ece306aca1d66 | us_ofac_sdn | ofac-28045 | ||||
LegalEntity:country | kh | us_sam_exclusions | usgsa-s4mrbcf3d | ||||
Company:country | kh | ext_us_ofac_press_releases | ofac-pr-34d0e477d9bd24633f88b3570118a62f2c1e111f | ||||
Organization:country | kh | us_ofac_sdn | ofac-28045 | ||||
LegalEntity:createdAt | 2019-12-27 | us_sam_exclusions | usgsa-s4mrbcf3d | ||||
Company:id | 7c17345d4b292885837658efdb25f710158b142d | permid | permid-5096805470 | ||||
Organization:id | 58b0a6f829b61a542d66f1c22e235fb4b531fc5a | us_trade_csl | ofac-28045 | ||||
LegalEntity:id | ac435d88caae857d472108cf1c265d0a7b842005 | us_sam_exclusions | usgsa-s4mrbcf3d | ||||
Company:id | 4b16363f18125e4e3552fda29a87f847e93d2a37 | ext_us_ofac_press_releases | ofac-pr-34d0e477d9bd24633f88b3570118a62f2c1e111f | ||||
Company:id | 226cb42e3252f99474b3cef2250ede185744974d | opencorporates | oc-companies-kh-00019406 | ||||
Organization:id | 69d885deeefe250b60af509f5a23e946be1c538b | us_ofac_sdn | ofac-28045 | ||||
Company:jurisdiction | kh | permid | permid-5096805470 | ||||
Company:name | TRY Pheap Dry Port Co Ltd | permid | permid-5096805470 | ||||
Organization:name | Try Pheap Dry Port Co., Ltd. | eng | us_ofac_sdn | ofac-28045 | |||
Organization:name | TRY PHEAP DRY PORT CO., LTD. | us_trade_csl | ofac-28045 | ||||
LegalEntity:name | TRY PHEAP DRY PORT CO., LTD. | eng | us_sam_exclusions | usgsa-s4mrbcf3d | |||
Company:name | Try Pheap Dry Port Co., Ltd. | eng | ext_us_ofac_press_releases | ofac-pr-34d0e477d9bd24633f88b3570118a62f2c1e111f | |||
Company:opencorporatesUrl | https://opencorporates.com/companies/kh/00019406 | opencorporates | oc-companies-kh-00019406 | ||||
Company:permId | 5096805470 | permid | permid-5096805470 | ||||
Organization:programId | US-GLOMAG | eng | us_ofac_sdn | ofac-28045 | |||
Organization:registrationNumber | 00019406 | eng | us_ofac_sdn | ofac-28045 | |||
Company:sourceUrl | https://permid.org/1-5096805470 | permid | permid-5096805470 | ||||
Company:sourceUrl | https://home.treasury.gov/news/press-releases/sm849 | ext_us_ofac_press_releases | ofac-pr-34d0e477d9bd24633f88b3570118a62f2c1e111f | ||||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=28045 | us_ofac_sdn | ofac-28045 | ||||
Company:status | Active | permid | permid-5096805470 | ||||
Organization:taxNumber | K003-100194060 | eng | us_ofac_sdn | ofac-28045 | |||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrbcf3d | ||||
Organization:topics | sanction | us_ofac_sdn | ofac-28045 | ||||
Organization:topics | sanction | us_trade_csl | ofac-28045 | ||||
LegalEntity:uniqueEntityId | L6BJBF5LD5J1 | eng | us_sam_exclusions | usgsa-s4mrbcf3d | |||