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Canonical ID: NK-R55asKk2AepYHfvRZrA9nr · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | 03 Voat Phnum, Doun Penh, Phnom Penh | eng | us_ofac_sdn | ofac-28050 | |||
LegalEntity:address | 03 VOAT PHNUM, DOUN PENH, PHNOM PENH | eng | us_sam_exclusions | usgsa-s4mrbcf3k | |||
Company:address | Cambodia | permid | permid-5096764345 | ||||
Organization:addressEntity | addr-c65ef811f08a98ed80cc9a939354b1b13426b8be | eng | us_ofac_sdn | ofac-28050 | |||
Company:country | kh | permid | permid-5096764345 | ||||
Company:country | kh | eng | ext_us_ofac_press_releases | ofac-pr-7f0be99af18e4651ab2c9fbc62872744d622ef0c | |||
Organization:country | kh | eng | us_ofac_sdn | ofac-28050 | |||
LegalEntity:country | kh | eng | us_sam_exclusions | usgsa-s4mrbcf3k | |||
LegalEntity:createdAt | 2019-12-27 | eng | us_sam_exclusions | usgsa-s4mrbcf3k | |||
LegalEntity:id | 9d6e656752fbf92fbc37af65d251dc7c3f39afc4 | eng | us_sam_exclusions | usgsa-s4mrbcf3k | |||
Company:id | 4fa398c8192ee60ec0fb6e1edfad1007c2475479 | ext_us_ofac_press_releases | ofac-pr-7f0be99af18e4651ab2c9fbc62872744d622ef0c | ||||
Company:id | 83325a20eb26ea410f29344bee08ad157ebcc485 | permid | permid-5096764345 | ||||
Organization:id | 097fa2ef65377b7e9a6d8dc8c463665dae4549eb | us_trade_csl | ofac-28050 | ||||
Organization:id | 8a54ba50e71e2bd28819517c470552af0145cc3e | eng | us_ofac_sdn | ofac-28050 | |||
Company:id | efe8a9cc0163636bff4936518879ed2e5b6b5a86 | opencorporates | oc-companies-kh-00013378 | ||||
Organization:name | Try Pheap Property Co., Ltd. | eng | us_ofac_sdn | ofac-28050 | |||
LegalEntity:name | TRY PHEAP PROPERTY CO., LTD. | eng | us_sam_exclusions | usgsa-s4mrbcf3k | |||
Company:name | Try Pheap Property Co., Ltd. | eng | ext_us_ofac_press_releases | ofac-pr-7f0be99af18e4651ab2c9fbc62872744d622ef0c | |||
Company:name | Try Pheap Property Co Ltd | permid | permid-5096764345 | ||||
Organization:name | TRY PHEAP PROPERTY CO., LTD. | us_trade_csl | ofac-28050 | ||||
Company:opencorporatesUrl | https://opencorporates.com/companies/kh/00013378 | opencorporates | oc-companies-kh-00013378 | ||||
Company:permId | 5096764345 | permid | permid-5096764345 | ||||
Organization:programId | US-GLOMAG | eng | us_ofac_sdn | ofac-28050 | |||
Organization:registrationNumber | 00013378 | eng | us_ofac_sdn | ofac-28050 | |||
Company:sourceUrl | https://home.treasury.gov/news/press-releases/sm849 | eng | ext_us_ofac_press_releases | ofac-pr-7f0be99af18e4651ab2c9fbc62872744d622ef0c | |||
Company:sourceUrl | https://permid.org/1-5096764345 | permid | permid-5096764345 | ||||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=28050 | eng | us_ofac_sdn | ofac-28050 | |||
Company:status | Active | permid | permid-5096764345 | ||||
Organization:taxNumber | K003-901637752 | eng | us_ofac_sdn | ofac-28050 | |||
LegalEntity:topics | debarment | eng | us_sam_exclusions | usgsa-s4mrbcf3k | |||
Organization:topics | sanction | us_trade_csl | ofac-28050 | ||||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-28050 | |||
LegalEntity:uniqueEntityId | C6ZTN5N64K48 | eng | us_sam_exclusions | usgsa-s4mrbcf3k | |||