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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 | |||
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 | |||
Organization:country | kh | eng | us_ofac_sdn | ofac-28046 | |||
Organization:id | 49198e0d00427ebb7edcd5846938bff4a47cae35 | eng | us_ofac_sdn | ofac-28046 | |||
Organization:name | Try Pheap Engineering & Construction Co., Ltd. | eng | us_ofac_sdn | ofac-28046 | |||
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 | |||
Organization:taxNumber | L0001-901504050 | eng | us_ofac_sdn | ofac-28046 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-28046 | |||