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Canonical ID: NK-VqoEfLzd8FJ7CkVRxut7iB · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | 3, Voat Phnum, Doun Penh, Phnom Penh | eng | us_ofac_sdn | ofac-28051 | |||
Organization:addressEntity | addr-513ef48794b0c820de5d0049e4da8d5807351189 | eng | us_ofac_sdn | ofac-28051 | |||
Organization:alias | Try Pheap Travel and Tours Co., Ltd. | eng | us_ofac_sdn | ofac-28051 | |||
Organization:country | kh | eng | us_ofac_sdn | ofac-28051 | |||
Organization:id | 01e122e8924ef8961294b86b97540cadb8513c4b | eng | us_ofac_sdn | ofac-28051 | |||
Organization:name | Try Pheap Travel & Tours Co., Ltd. | eng | us_ofac_sdn | ofac-28051 | |||
Organization:programId | US-GLOMAG | eng | us_ofac_sdn | ofac-28051 | |||
Organization:registrationNumber | 00019403 | eng | us_ofac_sdn | ofac-28051 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=28051 | eng | us_ofac_sdn | ofac-28051 | |||
Organization:taxNumber | K003-104019131 | eng | us_ofac_sdn | ofac-28051 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-28051 | |||