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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 | |||
Organization:addressEntity | addr-c65ef811f08a98ed80cc9a939354b1b13426b8be | eng | us_ofac_sdn | ofac-28050 | |||
Organization:country | kh | eng | us_ofac_sdn | ofac-28050 | |||
Organization:id | 8a54ba50e71e2bd28819517c470552af0145cc3e | eng | us_ofac_sdn | ofac-28050 | |||
Organization:name | Try Pheap Property Co., Ltd. | eng | us_ofac_sdn | ofac-28050 | |||
Organization:programId | US-GLOMAG | eng | us_ofac_sdn | ofac-28050 | |||
Organization:registrationNumber | 00013378 | eng | us_ofac_sdn | ofac-28050 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=28050 | eng | us_ofac_sdn | ofac-28050 | |||
Organization:taxNumber | K003-901637752 | eng | us_ofac_sdn | ofac-28050 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-28050 | |||