Statements: Try Pheap Property Co., Ltd.

Canonical ID: NK-R55asKk2AepYHfvRZrA9nr · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:address03 Voat Phnum, Doun Penh, Phnom Penhengus_ofac_sdnofac-28050
Company:addressCambodiapermidpermid-5096764345
LegalEntity:address03 VOAT PHNUM, DOUN PENH, PHNOM PENHengus_sam_exclusionsusgsa-s4mrbcf3k
Organization:addressEntityaddr-6115ae84da9b80b33d32b3f963119cd06febe25cus_ofac_sdnofac-28050
Company:countrykhpermidpermid-5096764345
Organization:countrykhus_ofac_sdnofac-28050
Company:countrykhext_us_ofac_press_releasesofac-pr-7f0be99af18e4651ab2c9fbc62872744d622ef0c
LegalEntity:countrykhus_sam_exclusionsusgsa-s4mrbcf3k
LegalEntity:createdAt2019-12-27us_sam_exclusionsusgsa-s4mrbcf3k
Organization:id62a8c818adba484c0f8a9a5f56cc370a34246a79us_trade_cslofac-28050
Company:idbcaf907d5023f0914de5f61799e7adb6e4d86425ext_us_ofac_press_releasesofac-pr-7f0be99af18e4651ab2c9fbc62872744d622ef0c
LegalEntity:id8acece5144b0d32ce885a75b8bcd66c4597fb66cus_sam_exclusionsusgsa-s4mrbcf3k
Company:id83325a20eb26ea410f29344bee08ad157ebcc485permidpermid-5096764345
Organization:id6aebdeb7a3d01df9e10bcddd2732ac89bace8173us_ofac_sdnofac-28050
Company:idefe8a9cc0163636bff4936518879ed2e5b6b5a86opencorporatesoc-companies-kh-00013378
Company:nameTry Pheap Property Co., Ltd.engext_us_ofac_press_releasesofac-pr-7f0be99af18e4651ab2c9fbc62872744d622ef0c
Organization:nameTRY PHEAP PROPERTY CO., LTD.us_trade_cslofac-28050
Organization:nameTry Pheap Property Co., Ltd.engus_ofac_sdnofac-28050
LegalEntity:nameTRY PHEAP PROPERTY CO., LTD.engus_sam_exclusionsusgsa-s4mrbcf3k
Company:nameTry Pheap Property Co Ltdpermidpermid-5096764345
Company:opencorporatesUrl https://opencorporates.com/companies/kh/00013378opencorporatesoc-companies-kh-00013378
Company:permId5096764345permidpermid-5096764345
Organization:programIdUS-GLOMAGengus_ofac_sdnofac-28050
Organization:registrationNumber00013378engus_ofac_sdnofac-28050
Company:sourceUrl https://permid.org/1-5096764345permidpermid-5096764345
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=28050us_ofac_sdnofac-28050
Company:sourceUrl https://home.treasury.gov/news/press-releases/sm849ext_us_ofac_press_releasesofac-pr-7f0be99af18e4651ab2c9fbc62872744d622ef0c
Company:statusActivepermidpermid-5096764345
Organization:taxNumberK003-901637752engus_ofac_sdnofac-28050
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrbcf3k
Organization:topicssanctionus_ofac_sdnofac-28050
Organization:topicssanctionus_trade_cslofac-28050
LegalEntity:uniqueEntityIdC6ZTN5N64K48engus_sam_exclusionsusgsa-s4mrbcf3k
  • 1 - 33 of 33
OpenSanctions · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting