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Canonical ID: NK-eszYmkvDqrQMgBb8dENdwQ · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | 3-5 Voat Phnum, Doun Penh, Phnom Penh | eng | us_ofac_sdn | ofac-28046 | |||
LegalEntity:address | 3-5 VOAT PHNUM, DOUN PENH, PHNOM PENH | eng | us_sam_exclusions | usgsa-s4mrbcf3f | |||
Organization:addressEntity | addr-afa51e2860752f15dceb6f5c21488f6c08b346be | us_ofac_sdn | ofac-28046 | ||||
Organization:alias | Try Pheap Engineering and Construction Co., Ltd. | eng | us_ofac_sdn | ofac-28046 | |||
Company:country | kh | ext_us_ofac_press_releases | ofac-pr-bbad4539571d75310b56e154e0fb59e305c64e68 | ||||
Organization:country | kh | us_ofac_sdn | ofac-28046 | ||||
LegalEntity:country | kh | us_sam_exclusions | usgsa-s4mrbcf3f | ||||
LegalEntity:createdAt | 2019-12-27 | us_sam_exclusions | usgsa-s4mrbcf3f | ||||
LegalEntity:createdAt | 2019-12-27 | us_sam_exclusions | usgsa-s4mrbcfvd | ||||
LegalEntity:id | 0a2b9c60494875ffee5ccbec09953e36757ab083 | us_sam_exclusions | usgsa-s4mrbcfvd | ||||
Company:id | f27c34795e56768e47b7cf4c443e65b8b6fa208f | permid | permid-5096805492 | ||||
Organization:id | 0414cad111600114bd7801e42c6784bb2f47fccf | us_trade_csl | ofac-28046 | ||||
Company:id | 44362c5b7fe623bad064256609ac91cbe4ca6dae | opencorporates | oc-companies-kh-00019414 | ||||
Organization:id | fc6dbbbda8d92440dcb5aa10ebb37387d4e890c2 | us_ofac_sdn | ofac-28046 | ||||
Company:id | 71ec149ec31ea57a1546eaa3a186cf0bd342f719 | ext_us_ofac_press_releases | ofac-pr-bbad4539571d75310b56e154e0fb59e305c64e68 | ||||
LegalEntity:id | 0b5a91e41bc09e57b0ddc4428a421963afe089c5 | us_sam_exclusions | usgsa-s4mrbcf3f | ||||
Company:jurisdiction | kh | permid | permid-5096805492 | ||||
Company:name | TRY Pheap Engineering & Construction Co Ltd | permid | permid-5096805492 | ||||
LegalEntity:name | TRY PHEAP ENGINEERING & CONSTRUCTION CO., LTD. | eng | us_sam_exclusions | usgsa-s4mrbcf3f | |||
Company:name | Try Pheap Engineering & Construction Co., Ltd. | eng | ext_us_ofac_press_releases | ofac-pr-bbad4539571d75310b56e154e0fb59e305c64e68 | |||
Organization:name | TRY PHEAP ENGINEERING & CONSTRUCTION CO., LTD. | us_trade_csl | ofac-28046 | ||||
Organization:name | Try Pheap Engineering & Construction Co., Ltd. | eng | us_ofac_sdn | ofac-28046 | |||
LegalEntity:name | TRY PHEAP ENGINEERING AND CONSTRUCTION CO., LTD. | eng | us_sam_exclusions | usgsa-s4mrbcfvd | |||
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:opencorporatesUrl | https://opencorporates.com/companies/kh/00019414 | opencorporates | oc-companies-kh-00019414 | ||||
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 | us_ofac_sdn | ofac-28046 | ||||
Company:sourceUrl | https://home.treasury.gov/news/press-releases/sm849 | ext_us_ofac_press_releases | ofac-pr-bbad4539571d75310b56e154e0fb59e305c64e68 | ||||
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 | |||
Organization:topics | sanction | us_trade_csl | ofac-28046 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrbcf3f | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrbcfvd | ||||
Organization:topics | sanction | us_ofac_sdn | ofac-28046 | ||||
LegalEntity:uniqueEntityId | DCEPZTA1HN71 | eng | us_sam_exclusions | usgsa-s4mrbcfvd | |||
LegalEntity:uniqueEntityId | LPWFWWMNW9A3 | eng | us_sam_exclusions | usgsa-s4mrbcf3f | |||