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:sourceUrl`		https://sanctionssearch.ofac.treas.gov/Details.aspx?id=28053	eng	us_ofac_sdn		`ofac-28053`	2023-04-20
`Company:sourceUrl`		https://home.treasury.gov/news/press-releases/sm849	eng	us_ofac_press_releases		`ofac-pr-cfc3fdb274afd5de70f269f1a2a760a8a5b6adf6`	2025-09-23