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
Organization:addressEntityaddr-e92b8857b971fa023322b5758debd46c6dd5477eengus_ofac_sdnofac-28053
Organization:aliasTry Pheap Ou Ya Davengus_ofac_sdnofac-28053
Organization:countrykhengus_ofac_sdnofac-28053
Organization:ida671b4d37e707ca42ba780c2c48a440365b58f0dengus_ofac_sdnofac-28053
Organization:nameTry Pheap Oyadav S E Z Co., Ltd.engus_ofac_sdnofac-28053
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
Organization:topicssanctionengus_ofac_sdnofac-28053
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