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Canonical ID: NK-cnYTAsJdKxxKPqVKv6h2dM · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | 1 A, 271, Tuek L'ak Bei, Tuol Kouk, Phnom Penh | eng | us_ofac_sdn | ofac-28053 | |||
LegalEntity:address | 1 A, 271, TUEK L'AK BEI, TUOL KOUK, PHNOM PENH | eng | us_sam_exclusions | usgsa-s4mrbcf3n | |||
Organization:addressEntity | addr-2542757b5e9fe150bc2f7482c5cede193fbbf663 | us_ofac_sdn | ofac-28053 | ||||
Organization:alias | Try Pheap Ou Ya Dav | eng | us_ofac_sdn | ofac-28053 | |||
LegalEntity:country | kh | us_sam_exclusions | usgsa-s4mrbcf3n | ||||
Company:country | kh | ext_us_ofac_press_releases | ofac-pr-cfc3fdb274afd5de70f269f1a2a760a8a5b6adf6 | ||||
Organization:country | kh | us_ofac_sdn | ofac-28053 | ||||
LegalEntity:createdAt | 2019-12-27 | us_sam_exclusions | usgsa-s4mrbcfvh | ||||
LegalEntity:createdAt | 2019-12-27 | us_sam_exclusions | usgsa-s4mrbcf3n | ||||
Company:id | d1bf2413eb90ded60b3f2a91eda5bcfcdee78199 | permid | permid-5096805495 | ||||
Company:id | 3e38093e9bc0f254208d30c4d30771b302d4ea12 | ext_us_ofac_press_releases | ofac-pr-cfc3fdb274afd5de70f269f1a2a760a8a5b6adf6 | ||||
LegalEntity:id | b03b688acab98df2d29c30b1672f6a4b0122e271 | us_sam_exclusions | usgsa-s4mrbcfvh | ||||
LegalEntity:id | 3190352fb67131fb6b41283ab64d348ed4f73ab3 | us_sam_exclusions | usgsa-s4mrbcf3n | ||||
Organization:id | 8d31a83377914ef4ac196ec88523e2cd8ecf7c2a | us_trade_csl | ofac-28053 | ||||
Organization:id | 411419f90720fed7dee5b5d6915f6d42647daa50 | us_ofac_sdn | ofac-28053 | ||||
Company:id | 17adb5b3f1715d9fa74a34dd3d050938d8320371 | opencorporates | oc-companies-kh-00019411 | ||||
Company:jurisdiction | kh | permid | permid-5096805495 | ||||
Organization:name | TRY PHEAP OYADAV S E Z CO., LTD. | us_trade_csl | ofac-28053 | ||||
Organization:name | Try Pheap Oyadav S E Z Co., Ltd. | eng | us_ofac_sdn | ofac-28053 | |||
LegalEntity:name | TRY PHEAP OYADAV S E Z CO., LTD. | eng | us_sam_exclusions | usgsa-s4mrbcf3n | |||
LegalEntity:name | TRY PHEAP OU YA DAV | eng | us_sam_exclusions | usgsa-s4mrbcfvh | |||
Company:name | Try Pheap Oyadav S E Z Co., Ltd. | eng | ext_us_ofac_press_releases | ofac-pr-cfc3fdb274afd5de70f269f1a2a760a8a5b6adf6 | |||
Company:name | TRY Pheap Oyadav S E Z Co Ltd | permid | permid-5096805495 | ||||
LegalEntity:notes | (also TRY PHEAP OYADAV S E Z CO., LTD.) | eng | us_sam_exclusions | usgsa-s4mrbcfvh | |||
LegalEntity:notes | (also TRY PHEAP OU YA DAV) | eng | us_sam_exclusions | usgsa-s4mrbcf3n | |||
Company:opencorporatesUrl | https://opencorporates.com/companies/kh/00019411 | opencorporates | oc-companies-kh-00019411 | ||||
Company:permId | 5096805495 | permid | permid-5096805495 | ||||
Organization:programId | US-GLOMAG | eng | us_ofac_sdn | ofac-28053 | |||
Organization:registrationNumber | 00019411 | eng | us_ofac_sdn | ofac-28053 | |||
Company:sourceUrl | https://home.treasury.gov/news/press-releases/sm849 | ext_us_ofac_press_releases | ofac-pr-cfc3fdb274afd5de70f269f1a2a760a8a5b6adf6 | ||||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=28053 | us_ofac_sdn | ofac-28053 | ||||
Company:sourceUrl | https://permid.org/1-5096805495 | permid | permid-5096805495 | ||||
Company:status | Active | permid | permid-5096805495 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrbcf3n | ||||
Organization:topics | sanction | us_trade_csl | ofac-28053 | ||||
Organization:topics | sanction | us_ofac_sdn | ofac-28053 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrbcfvh | ||||
LegalEntity:uniqueEntityId | XNW1JFDJG218 | eng | us_sam_exclusions | usgsa-s4mrbcf3n | |||
LegalEntity:uniqueEntityId | S9EHQASTG6B4 | eng | us_sam_exclusions | usgsa-s4mrbcfvh | |||