Statements: TRY PHEAP ENGINEERING AND CONSTRUCTION CO., LTD.

Canonical ID: NK-eszYmkvDqrQMgBb8dENdwQ · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:address3-5 Voat Phnum, Doun Penh, Phnom Penhengus_ofac_sdnofac-28046
LegalEntity:address3-5 VOAT PHNUM, DOUN PENH, PHNOM PENH, KHMengus_sam_exclusionsusgsa-s4mrbcf3f
Organization:addressEntityaddr-e14442dd994c21a0956c0c51d7f649daf0453621engus_ofac_sdnofac-28046
Organization:aliasTry Pheap Engineering and Construction Co., Ltd.engus_ofac_sdnofac-28046
LegalEntity:countrykhengus_sam_exclusionsusgsa-s4mrbcf3f
Organization:countrykhengus_ofac_sdnofac-28046
LegalEntity:createdAt2019-12-27engus_sam_exclusionsusgsa-s4mrbcfvd
LegalEntity:createdAt2019-12-27engus_sam_exclusionsusgsa-s4mrbcf3f
Organization:id49198e0d00427ebb7edcd5846938bff4a47cae35engus_ofac_sdnofac-28046
Company:id44362c5b7fe623bad064256609ac91cbe4ca6daeopencorporatesoc-companies-kh-00019414
LegalEntity:id69450d76e3d55a10ecebda699a4ea8874a5279c2engus_sam_exclusionsusgsa-s4mrbcf3f
LegalEntity:idc81cd9f02bdb337cecc1ea9ba63038ac7750c94cengus_sam_exclusionsusgsa-s4mrbcfvd
Organization:id0414cad111600114bd7801e42c6784bb2f47fccfus_trade_cslofac-28046
Organization:nameTRY PHEAP ENGINEERING & CONSTRUCTION CO., LTD.us_trade_cslofac-28046
LegalEntity:nameTRY PHEAP ENGINEERING AND CONSTRUCTION CO., LTD.engus_sam_exclusionsusgsa-s4mrbcfvd
LegalEntity:nameTRY PHEAP ENGINEERING & CONSTRUCTION CO., LTD.engus_sam_exclusionsusgsa-s4mrbcf3f
Organization:nameTry Pheap Engineering & Construction Co., Ltd.engus_ofac_sdnofac-28046
LegalEntity:notes(also TRY PHEAP ENGINEERING & CONSTRUCTION CO., LTD.)engus_sam_exclusionsusgsa-s4mrbcfvd
LegalEntity:notes(also TRY PHEAP ENGINEERING AND CONSTRUCTION CO., LTD.)engus_sam_exclusionsusgsa-s4mrbcf3f
Company:opencorporatesUrl https://opencorporates.com/companies/kh/00019414opencorporatesoc-companies-kh-00019414
Organization:programIdUS-GLOMAGengus_ofac_sdnofac-28046
Organization:registrationNumber00019414engus_ofac_sdnofac-28046
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=28046engus_ofac_sdnofac-28046
Organization:taxNumberL0001-901504050engus_ofac_sdnofac-28046
Organization:topicssanctionengus_ofac_sdnofac-28046
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrbcf3f
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrbcfvd
Organization:topicssanctionus_trade_cslofac-28046
LegalEntity:uniqueEntityIdLPWFWWMNW9A3engus_sam_exclusionsusgsa-s4mrbcf3f
LegalEntity:uniqueEntityIdDCEPZTA1HN71engus_sam_exclusionsusgsa-s4mrbcfvd
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