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	Lang	Source dataset	Source ID	First seen
`Organization:country`	kh	eng	us_ofac_sdn	`ofac-28053`	2023-04-20
`LegalEntity:country`	kh	eng	us_sam_exclusions	`usgsa-s4mrbcf3n`	2024-06-14
`Company:country`	kh	eng	us_ofac_press_releases	`ofac-pr-cfc3fdb274afd5de70f269f1a2a760a8a5b6adf6`	2025-09-23