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Canonical ID: NK-VqoEfLzd8FJ7CkVRxut7iB · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | 3, VOAT PHNUM, DOUN PENH, PHNOM PENH | eng | us_sam_exclusions | usgsa-s4mrbcf3l | |||
Company:address | Cambodia | permid | permid-5096766539 | ||||
Organization:address | 3, Voat Phnum, Doun Penh, Phnom Penh | eng | us_ofac_sdn | ofac-28051 | |||
Organization:addressEntity | addr-513ef48794b0c820de5d0049e4da8d5807351189 | us_ofac_sdn | ofac-28051 | ||||
Organization:alias | Try Pheap Travel and Tours Co., Ltd. | eng | us_ofac_sdn | ofac-28051 | |||
LegalEntity:country | kh | us_sam_exclusions | usgsa-s4mrbcf3l | ||||
Company:country | kh | ext_us_ofac_press_releases | ofac-pr-fbc5dba5ef245f9afd7815de01fa811bacdb8c27 | ||||
Company:country | kh | permid | permid-5096766539 | ||||
Organization:country | kh | us_ofac_sdn | ofac-28051 | ||||
LegalEntity:createdAt | 2019-12-27 | us_sam_exclusions | usgsa-s4mrbcfvf | ||||
LegalEntity:createdAt | 2019-12-27 | us_sam_exclusions | usgsa-s4mrbcf3l | ||||
LegalEntity:id | de9e5a9e116cefc95b20c02b4c18503963ea81ef | us_sam_exclusions | usgsa-s4mrbcfvf | ||||
Organization:id | 5713aa7779880ae419166007df7d485938c27d6a | us_trade_csl | ofac-28051 | ||||
Company:id | e611a4021b502636a47a5be4c139d549051efe46 | opencorporates | oc-companies-kh-00019403 | ||||
Organization:id | ee7a383b73194a3d60591d3088064832aad2a890 | us_ofac_sdn | ofac-28051 | ||||
Company:id | ff227721c4647fe66c2e32fdbf47cffac36ebcba | permid | permid-5096766539 | ||||
Company:id | e6ccf0ca17abc4b97b605d4b65f1f0a0a63b3296 | ext_us_ofac_press_releases | ofac-pr-fbc5dba5ef245f9afd7815de01fa811bacdb8c27 | ||||
LegalEntity:id | 0e7a19a2c0cec941ec07f74cb7cfb611fbcd2bd6 | us_sam_exclusions | usgsa-s4mrbcf3l | ||||
Company:incorporationDate | 2014-05-09 | permid | permid-5096766539 | ||||
Company:jurisdiction | kh | permid | permid-5096766539 | ||||
LegalEntity:name | TRY PHEAP TRAVEL AND TOURS CO., LTD. | eng | us_sam_exclusions | usgsa-s4mrbcfvf | |||
Organization:name | Try Pheap Travel & Tours Co., Ltd. | eng | us_ofac_sdn | ofac-28051 | |||
Organization:name | TRY PHEAP TRAVEL & TOURS CO., LTD. | us_trade_csl | ofac-28051 | ||||
LegalEntity:name | TRY PHEAP TRAVEL & TOURS CO., LTD. | eng | us_sam_exclusions | usgsa-s4mrbcf3l | |||
Company:name | Try Pheap Travel & Tours Co Ltd | permid | permid-5096766539 | ||||
Company:name | Try Pheap Travel & Tours Co., Ltd. | eng | ext_us_ofac_press_releases | ofac-pr-fbc5dba5ef245f9afd7815de01fa811bacdb8c27 | |||
LegalEntity:notes | (also TRY PHEAP TRAVEL & TOURS CO., LTD.) | eng | us_sam_exclusions | usgsa-s4mrbcfvf | |||
LegalEntity:notes | (also TRY PHEAP TRAVEL AND TOURS CO., LTD.) | eng | us_sam_exclusions | usgsa-s4mrbcf3l | |||
Company:opencorporatesUrl | https://opencorporates.com/companies/kh/00019403 | opencorporates | oc-companies-kh-00019403 | ||||
Company:permId | 5096766539 | permid | permid-5096766539 | ||||
Organization:programId | US-GLOMAG | eng | us_ofac_sdn | ofac-28051 | |||
Organization:registrationNumber | 00019403 | eng | us_ofac_sdn | ofac-28051 | |||
Company:sourceUrl | https://permid.org/1-5096766539 | permid | permid-5096766539 | ||||
Company:sourceUrl | https://home.treasury.gov/news/press-releases/sm849 | ext_us_ofac_press_releases | ofac-pr-fbc5dba5ef245f9afd7815de01fa811bacdb8c27 | ||||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=28051 | us_ofac_sdn | ofac-28051 | ||||
Company:status | Active | permid | permid-5096766539 | ||||
Organization:taxNumber | K003-104019131 | eng | us_ofac_sdn | ofac-28051 | |||
Organization:topics | sanction | us_trade_csl | ofac-28051 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrbcfvf | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrbcf3l | ||||
Organization:topics | sanction | us_ofac_sdn | ofac-28051 | ||||
LegalEntity:uniqueEntityId | UGF2SYNFKF41 | eng | us_sam_exclusions | usgsa-s4mrbcf3l | |||
LegalEntity:uniqueEntityId | RGSACMX6BWJ5 | eng | us_sam_exclusions | usgsa-s4mrbcfvf | |||