Statements: TRY PHEAP OU YA DAV

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

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Source dataset	Source ID	First seen
`Organization:id`	8d31a83377914ef4ac196ec88523e2cd8ecf7c2a	us_trade_csl	`ofac-28053`	2024-05-07
`Organization:name`	TRY PHEAP OYADAV S E Z CO., LTD.	us_trade_csl	`ofac-28053`	2024-05-07
`Organization:topics`	sanction	us_trade_csl	`ofac-28053`	2025-07-17