Statements: Try Pheap Travel & Tours Co., Ltd.

Canonical ID: NK-VqoEfLzd8FJ7CkVRxut7iB · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Company:addressCambodiapermidpermid-5096766539
Organization:address3, Voat Phnum, Doun Penh, Phnom Penhengus_ofac_sdnofac-28051
LegalEntity:address3, VOAT PHNUM, DOUN PENH, PHNOM PENH, KHMengus_sam_exclusionsusgsa-s4mrbcf3l
Organization:addressEntityaddr-513ef48794b0c820de5d0049e4da8d5807351189engus_ofac_sdnofac-28051
Organization:aliasTry Pheap Travel and Tours Co., Ltd.engus_ofac_sdnofac-28051
Organization:countrykhengus_ofac_sdnofac-28051
LegalEntity:countrykhengus_sam_exclusionsusgsa-s4mrbcf3l
Company:countrykhpermidpermid-5096766539
Company:countrykhengext_us_ofac_press_releasesNK-VqoEfLzd8FJ7CkVRxut7iB
LegalEntity:createdAt2019-12-27engus_sam_exclusionsusgsa-s4mrbcf3l
LegalEntity:createdAt2019-12-27engus_sam_exclusionsusgsa-s4mrbcfvf
LegalEntity:id2250279e2028b0791e9e977203689bcb40a73196engus_sam_exclusionsusgsa-s4mrbcf3l
Organization:id01e122e8924ef8961294b86b97540cadb8513c4bengus_ofac_sdnofac-28051
Company:ida910777323dd2736fad678c6f8628e18320e550aext_us_ofac_press_releasesNK-VqoEfLzd8FJ7CkVRxut7iB
LegalEntity:id45b4541bab6c7817e535ee62f8d4dfed16b19859engus_sam_exclusionsusgsa-s4mrbcfvf
Organization:id5713aa7779880ae419166007df7d485938c27d6aus_trade_cslofac-28051
Company:idff227721c4647fe66c2e32fdbf47cffac36ebcbapermidpermid-5096766539
Company:ide611a4021b502636a47a5be4c139d549051efe46opencorporatesoc-companies-kh-00019403
Company:incorporationDate2014-05-09permidpermid-5096766539
Company:jurisdictionkhpermidpermid-5096766539
LegalEntity:nameTRY PHEAP TRAVEL & TOURS CO., LTD.engus_sam_exclusionsusgsa-s4mrbcf3l
Company:nameTry Pheap Travel & Tours Co Ltdpermidpermid-5096766539
LegalEntity:nameTRY PHEAP TRAVEL AND TOURS CO., LTD.engus_sam_exclusionsusgsa-s4mrbcfvf
Organization:nameTry Pheap Travel & Tours Co., Ltd.engus_ofac_sdnofac-28051
Organization:nameTRY PHEAP TRAVEL & TOURS CO., LTD.us_trade_cslofac-28051
Company:nameTry Pheap Travel & Tours Co., Ltd.engext_us_ofac_press_releasesNK-VqoEfLzd8FJ7CkVRxut7iB
LegalEntity:notes(also TRY PHEAP TRAVEL AND TOURS CO., LTD.)engus_sam_exclusionsusgsa-s4mrbcf3l
LegalEntity:notes(also TRY PHEAP TRAVEL & TOURS CO., LTD.)engus_sam_exclusionsusgsa-s4mrbcfvf
Company:opencorporatesUrl https://opencorporates.com/companies/kh/00019403opencorporatesoc-companies-kh-00019403
Company:permId5096766539permidpermid-5096766539
Organization:programIdUS-GLOMAGengus_ofac_sdnofac-28051
Organization:registrationNumber00019403engus_ofac_sdnofac-28051
Company:sourceUrl https://home.treasury.gov/news/press-releases/sm849engext_us_ofac_press_releasesNK-VqoEfLzd8FJ7CkVRxut7iB
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=28051engus_ofac_sdnofac-28051
Company:sourceUrl https://permid.org/1-5096766539permidpermid-5096766539
Company:statusActivepermidpermid-5096766539
Organization:taxNumberK003-104019131engus_ofac_sdnofac-28051
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrbcf3l
Organization:topicssanctionus_trade_cslofac-28051
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrbcfvf
Organization:topicssanctionengus_ofac_sdnofac-28051
LegalEntity:uniqueEntityIdRGSACMX6BWJ5engus_sam_exclusionsusgsa-s4mrbcfvf
LegalEntity:uniqueEntityIdUGF2SYNFKF41engus_sam_exclusionsusgsa-s4mrbcf3l
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