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Canonical ID: NK-mzyhx85zvS4DvkCU4DqKm3 · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | 3, VOAT PHNUM, DOUN PENH, PHNOM PENH | eng | us_sam_exclusions | usgsa-s4mrbcf3b | |||
Company:address | Cambodia | permid | permid-5096763281 | ||||
Organization:address | 3, Voat Phnum, Doun Penh, Phnom Penh | eng | us_ofac_sdn | ofac-28043 | |||
Organization:addressEntity | addr-34f20b9d420608d6fab466391f6316d2c247ed92 | us_ofac_sdn | ofac-28043 | ||||
Company:country | kh | ext_us_ofac_press_releases | ofac-pr-10671a50e5c49b18d26b9e5f4b7a3f980622f470 | ||||
Company:country | kh | permid | permid-5096763281 | ||||
Organization:country | kh | us_ofac_sdn | ofac-28043 | ||||
LegalEntity:country | kh | us_sam_exclusions | usgsa-s4mrbcf3b | ||||
LegalEntity:createdAt | 2019-12-27 | us_sam_exclusions | usgsa-s4mrbcf3b | ||||
LegalEntity:id | 508bd58562e81732fd9cb7357bd5fef1bb0790a0 | us_sam_exclusions | usgsa-s4mrbcf3b | ||||
Organization:id | 019e9427bda81c31e7b03a47ea34e90433012a3a | us_ofac_sdn | ofac-28043 | ||||
Company:id | b912cf5a0fb455f127b345055b25856fa172553e | ext_us_ofac_press_releases | ofac-pr-10671a50e5c49b18d26b9e5f4b7a3f980622f470 | ||||
Company:id | 0f2563c96e9633d8c9ae22ee36f1783b57c0a405 | permid | permid-5096763281 | ||||
Organization:id | 36d22617797f29a9076f2e93b45410d3e3c917b1 | us_trade_csl | ofac-28043 | ||||
Company:id | 8267fb03e1c97fb85437e918c7ed2856f0a06f60 | opencorporates | oc-companies-kh-00019408 | ||||
Organization:name | TRY PHEAP GROUP CO., LTD. | us_trade_csl | ofac-28043 | ||||
LegalEntity:name | TRY PHEAP GROUP CO., LTD. | eng | us_sam_exclusions | usgsa-s4mrbcf3b | |||
Company:name | Try Pheap Group Co., Ltd. | eng | ext_us_ofac_press_releases | ofac-pr-10671a50e5c49b18d26b9e5f4b7a3f980622f470 | |||
Company:name | Try Pheap Group Co Ltd | permid | permid-5096763281 | ||||
Organization:name | Try Pheap Group Co., Ltd. | eng | us_ofac_sdn | ofac-28043 | |||
Company:opencorporatesUrl | https://opencorporates.com/companies/kh/00019408 | opencorporates | oc-companies-kh-00019408 | ||||
Company:permId | 5096763281 | permid | permid-5096763281 | ||||
Organization:programId | US-GLOMAG | eng | us_ofac_sdn | ofac-28043 | |||
Organization:registrationNumber | 00019408 | eng | us_ofac_sdn | ofac-28043 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=28043 | us_ofac_sdn | ofac-28043 | ||||
Company:sourceUrl | https://home.treasury.gov/news/press-releases/sm849 | ext_us_ofac_press_releases | ofac-pr-10671a50e5c49b18d26b9e5f4b7a3f980622f470 | ||||
Company:sourceUrl | https://permid.org/1-5096763281 | permid | permid-5096763281 | ||||
Company:status | Active | permid | permid-5096763281 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrbcf3b | ||||
Organization:topics | sanction | us_ofac_sdn | ofac-28043 | ||||
Organization:topics | sanction | us_trade_csl | ofac-28043 | ||||
LegalEntity:uniqueEntityId | XZVCC295QGN7 | eng | us_sam_exclusions | usgsa-s4mrbcf3b | |||