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 | |||
Organization:addressEntity | addr-e92b8857b971fa023322b5758debd46c6dd5477e | eng | us_ofac_sdn | ofac-28053 | |||
Organization:alias | Try Pheap Ou Ya Dav | eng | us_ofac_sdn | ofac-28053 | |||
Organization:country | kh | eng | us_ofac_sdn | ofac-28053 | |||
Organization:id | a671b4d37e707ca42ba780c2c48a440365b58f0d | eng | us_ofac_sdn | ofac-28053 | |||
Organization:name | Try Pheap Oyadav S E Z Co., Ltd. | eng | us_ofac_sdn | ofac-28053 | |||
Organization:programId | US-GLOMAG | eng | us_ofac_sdn | ofac-28053 | |||
Organization:registrationNumber | 00019411 | eng | us_ofac_sdn | ofac-28053 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=28053 | eng | us_ofac_sdn | ofac-28053 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-28053 |