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Canonical ID: NK-FjqUaTqdPkRn4N8wS4nhjk · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | 35, 41 110 Voat Phnum, Doun Penh, Phnom Penh | eng | us_ofac_sdn | ofac-28045 | |||
Organization:addressEntity | addr-ac4928daef5b5f4d85b783b024ca2cef09025a17 | us_ofac_sdn | ofac-28045 | ||||
Organization:country | kh | us_ofac_sdn | ofac-28045 | ||||
Organization:id | fb57a8b00878645f482be7e950a236dddd32093d | us_ofac_sdn | ofac-28045 | ||||
Organization:name | Try Pheap Dry Port Co., Ltd. | eng | us_ofac_sdn | ofac-28045 | |||
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 | us_ofac_sdn | ofac-28045 | ||||
Organization:taxNumber | K003-100194060 | eng | us_ofac_sdn | ofac-28045 | |||
Organization:topics | sanction | us_ofac_sdn | ofac-28045 | ||||