Statements: TRY PHEAP OU YA DAV

Canonical ID: NK-cnYTAsJdKxxKPqVKv6h2dM · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:address1 A, 271, Tuek L'ak Bei, Tuol Kouk, Phnom Penhengus_ofac_sdnofac-28053
LegalEntity:address1 A, 271, TUEK L'AK BEI, TUOL KOUK, PHNOM PENH, KHMengus_sam_exclusionsusgsa-s4mrbcf3n
Organization:addressEntityaddr-e92b8857b971fa023322b5758debd46c6dd5477eengus_ofac_sdnofac-28053
Organization:aliasTry Pheap Ou Ya Davengus_ofac_sdnofac-28053
Organization:countrykhengus_ofac_sdnofac-28053
LegalEntity:countrykhengus_sam_exclusionsusgsa-s4mrbcf3n
Company:countrykhengus_ofac_press_releasesofac-pr-cfc3fdb274afd5de70f269f1a2a760a8a5b6adf6
LegalEntity:createdAt2019-12-27engus_sam_exclusionsusgsa-s4mrbcfvh
LegalEntity:createdAt2019-12-27engus_sam_exclusionsusgsa-s4mrbcf3n
Company:id59388d920a97649fdf31fc3c46e7c5f28816d870ext_us_ofac_press_releasesNK-cnYTAsJdKxxKPqVKv6h2dM
LegalEntity:idbdb1929d26a31c5e676fa97e874d1b0fa41f42dbengus_sam_exclusionsusgsa-s4mrbcfvh
Company:id59388d920a97649fdf31fc3c46e7c5f28816d870engus_ofac_press_releasesofac-pr-cfc3fdb274afd5de70f269f1a2a760a8a5b6adf6
Organization:id8d31a83377914ef4ac196ec88523e2cd8ecf7c2aus_trade_cslofac-28053
LegalEntity:id299d638dda484d3746b067a1c07c12173358ababengus_sam_exclusionsusgsa-s4mrbcf3n
Organization:ida671b4d37e707ca42ba780c2c48a440365b58f0dengus_ofac_sdnofac-28053
Company:id17adb5b3f1715d9fa74a34dd3d050938d8320371opencorporatesoc-companies-kh-00019411
Organization:nameTry Pheap Oyadav S E Z Co., Ltd.engus_ofac_sdnofac-28053
LegalEntity:nameTRY PHEAP OYADAV S E Z CO., LTD.engus_sam_exclusionsusgsa-s4mrbcf3n
Company:nameTry Pheap Oyadav S E Z Co., Ltd.engus_ofac_press_releasesofac-pr-cfc3fdb274afd5de70f269f1a2a760a8a5b6adf6
LegalEntity:nameTRY PHEAP OU YA DAVengus_sam_exclusionsusgsa-s4mrbcfvh
Organization:nameTRY PHEAP OYADAV S E Z CO., LTD.us_trade_cslofac-28053
LegalEntity:notes(also TRY PHEAP OU YA DAV)engus_sam_exclusionsusgsa-s4mrbcf3n
LegalEntity:notes(also TRY PHEAP OYADAV S E Z CO., LTD.)engus_sam_exclusionsusgsa-s4mrbcfvh
Company:opencorporatesUrl https://opencorporates.com/companies/kh/00019411opencorporatesoc-companies-kh-00019411
Organization:programIdUS-GLOMAGengus_ofac_sdnofac-28053
Organization:registrationNumber00019411engus_ofac_sdnofac-28053
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=28053engus_ofac_sdnofac-28053
Company:sourceUrl https://home.treasury.gov/news/press-releases/sm849engus_ofac_press_releasesofac-pr-cfc3fdb274afd5de70f269f1a2a760a8a5b6adf6
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrbcfvh
Organization:topicssanctionus_trade_cslofac-28053
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrbcf3n
Organization:topicssanctionengus_ofac_sdnofac-28053
LegalEntity:uniqueEntityIdS9EHQASTG6B4engus_sam_exclusionsusgsa-s4mrbcfvh
LegalEntity:uniqueEntityIdXNW1JFDJG218engus_sam_exclusionsusgsa-s4mrbcf3n
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