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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, KHM | 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-ac4928daef5b5f4d85b783b024ca2cef09025a17 | eng | us_ofac_sdn | ofac-28045 | |||
LegalEntity:country | kh | eng | us_sam_exclusions | usgsa-s4mrbcf3d | |||
Organization:country | kh | eng | us_ofac_sdn | ofac-28045 | |||
LegalEntity:createdAt | 2019-12-27 | eng | us_sam_exclusions | usgsa-s4mrbcf3d | |||
Company:id | 67e89cc0528f5d6d4df799483f256a85b8817787 | ext_us_ofac_press_releases | NK-FjqUaTqdPkRn4N8wS4nhjk | ||||
Company:id | 226cb42e3252f99474b3cef2250ede185744974d | opencorporates | oc-companies-kh-00019406 | ||||
LegalEntity:id | 35851ae53e0568e80ee8c326637107448e71e3de | eng | us_sam_exclusions | usgsa-s4mrbcf3d | |||
Organization:id | 58b0a6f829b61a542d66f1c22e235fb4b531fc5a | us_trade_csl | ofac-28045 | ||||
Organization:id | f1d978fdbf06ea42eb557b9bef7a60a0cfd33671 | eng | us_ofac_sdn | ofac-28045 | |||
Organization:name | Try Pheap Dry Port Co., Ltd. | eng | us_ofac_sdn | ofac-28045 | |||
LegalEntity:name | TRY PHEAP DRY PORT CO., LTD. | eng | us_sam_exclusions | usgsa-s4mrbcf3d | |||
Organization:name | TRY PHEAP DRY PORT CO., LTD. | us_trade_csl | ofac-28045 | ||||
Company:opencorporatesUrl | https://opencorporates.com/companies/kh/00019406 | opencorporates | oc-companies-kh-00019406 | ||||
Organization:programId | US-GLOMAG | eng | us_ofac_sdn | ofac-28045 | |||
Organization:registrationNumber | 00019406 | eng | us_ofac_sdn | ofac-28045 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=28045 | eng | us_ofac_sdn | ofac-28045 | |||
Organization:taxNumber | K003-100194060 | eng | us_ofac_sdn | ofac-28045 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-28045 | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrbcf3d | |||
Organization:topics | sanction | us_trade_csl | ofac-28045 | ||||
LegalEntity:uniqueEntityId | L6BJBF5LD5J1 | eng | us_sam_exclusions | usgsa-s4mrbcf3d | |||