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Canonical ID: NK-eszYmkvDqrQMgBb8dENdwQ · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | 3-5 VOAT PHNUM, DOUN PENH, PHNOM PENH, KHM | eng | us_sam_exclusions | usgsa-s4mrbcf3f | |||
Organization:address | 3-5 Voat Phnum, Doun Penh, Phnom Penh | eng | us_ofac_sdn | ofac-28046 | |||
Organization:addressEntity | addr-e14442dd994c21a0956c0c51d7f649daf0453621 | eng | us_ofac_sdn | ofac-28046 | |||
Organization:alias | Try Pheap Engineering and Construction Co., Ltd. | eng | us_ofac_sdn | ofac-28046 | |||
Company:country | kh | eng | ext_us_ofac_press_releases | NK-eszYmkvDqrQMgBb8dENdwQ | |||
LegalEntity:country | kh | eng | us_sam_exclusions | usgsa-s4mrbcf3f | |||
Organization:country | kh | eng | us_ofac_sdn | ofac-28046 | |||
LegalEntity:createdAt | 2019-12-27 | eng | us_sam_exclusions | usgsa-s4mrbcfvd | |||
LegalEntity:createdAt | 2019-12-27 | eng | us_sam_exclusions | usgsa-s4mrbcf3f | |||
Company:id | f27c34795e56768e47b7cf4c443e65b8b6fa208f | permid | permid-5096805492 | ||||
LegalEntity:id | c81cd9f02bdb337cecc1ea9ba63038ac7750c94c | eng | us_sam_exclusions | usgsa-s4mrbcfvd | |||
Company:id | bc64c9b327cbf10a2c180192d1f62bc5aae59871 | ext_us_ofac_press_releases | NK-eszYmkvDqrQMgBb8dENdwQ | ||||
Organization:id | 49198e0d00427ebb7edcd5846938bff4a47cae35 | eng | us_ofac_sdn | ofac-28046 | |||
LegalEntity:id | 69450d76e3d55a10ecebda699a4ea8874a5279c2 | eng | us_sam_exclusions | usgsa-s4mrbcf3f | |||
Organization:id | 0414cad111600114bd7801e42c6784bb2f47fccf | us_trade_csl | ofac-28046 | ||||
Company:jurisdiction | kh | permid | permid-5096805492 | ||||
Company:name | Try Pheap Engineering & Construction Co., Ltd. | eng | ext_us_ofac_press_releases | NK-eszYmkvDqrQMgBb8dENdwQ | |||
LegalEntity:name | TRY PHEAP ENGINEERING & CONSTRUCTION CO., LTD. | eng | us_sam_exclusions | usgsa-s4mrbcf3f | |||
LegalEntity:name | TRY PHEAP ENGINEERING AND CONSTRUCTION CO., LTD. | eng | us_sam_exclusions | usgsa-s4mrbcfvd | |||
Company:name | TRY Pheap Engineering & Construction Co Ltd | permid | permid-5096805492 | ||||
Organization:name | Try Pheap Engineering & Construction Co., Ltd. | eng | us_ofac_sdn | ofac-28046 | |||
Organization:name | TRY PHEAP ENGINEERING & CONSTRUCTION CO., LTD. | us_trade_csl | ofac-28046 | ||||
LegalEntity:notes | (also TRY PHEAP ENGINEERING AND CONSTRUCTION CO., LTD.) | eng | us_sam_exclusions | usgsa-s4mrbcf3f | |||
LegalEntity:notes | (also TRY PHEAP ENGINEERING & CONSTRUCTION CO., LTD.) | eng | us_sam_exclusions | usgsa-s4mrbcfvd | |||
Company:permId | 5096805492 | permid | permid-5096805492 | ||||
Organization:programId | US-GLOMAG | eng | us_ofac_sdn | ofac-28046 | |||
Organization:registrationNumber | 00019414 | eng | us_ofac_sdn | ofac-28046 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=28046 | eng | us_ofac_sdn | ofac-28046 | |||
Company:sourceUrl | https://home.treasury.gov/news/press-releases/sm849 | eng | ext_us_ofac_press_releases | NK-eszYmkvDqrQMgBb8dENdwQ | |||
Company:sourceUrl | https://permid.org/1-5096805492 | permid | permid-5096805492 | ||||
Company:status | Active | permid | permid-5096805492 | ||||
Organization:taxNumber | L0001-901504050 | eng | us_ofac_sdn | ofac-28046 | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrbcf3f | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrbcfvd | |||
Organization:topics | sanction | us_trade_csl | ofac-28046 | ||||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-28046 | |||
LegalEntity:uniqueEntityId | LPWFWWMNW9A3 | eng | us_sam_exclusions | usgsa-s4mrbcf3f | |||
LegalEntity:uniqueEntityId | DCEPZTA1HN71 | eng | us_sam_exclusions | usgsa-s4mrbcfvd | |||