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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, KHM | eng | us_sam_exclusions | usgsa-s4mrbcf3b | |||
Organization:address | 3, Voat Phnum, Doun Penh, Phnom Penh | eng | us_ofac_sdn | ofac-28043 | |||
Organization:addressEntity | addr-ecf0685ddc1b80d42e0a3ab55f72e1d559c67b88 | eng | us_ofac_sdn | ofac-28043 | |||
Company:country | kh | eng | ext_us_ofac_press_releases | NK-mzyhx85zvS4DvkCU4DqKm3 | |||
LegalEntity:country | kh | eng | us_sam_exclusions | usgsa-s4mrbcf3b | |||
Organization:country | kh | eng | us_ofac_sdn | ofac-28043 | |||
LegalEntity:createdAt | 2019-12-27 | eng | us_sam_exclusions | usgsa-s4mrbcf3b | |||
Organization:id | 33e513b4f193dc8dc957ba4dc8871a45c9b0004c | eng | us_ofac_sdn | ofac-28043 | |||
Company:id | ec885fdb218d3696e92ca5e554a10120c478d7d9 | ext_us_ofac_press_releases | NK-mzyhx85zvS4DvkCU4DqKm3 | ||||
LegalEntity:id | 409b9b5ddb89132f5c4cedcfde7206518518cbed | eng | us_sam_exclusions | usgsa-s4mrbcf3b | |||
Company:id | 8267fb03e1c97fb85437e918c7ed2856f0a06f60 | opencorporates | oc-companies-kh-00019408 | ||||
Organization:id | 36d22617797f29a9076f2e93b45410d3e3c917b1 | us_trade_csl | ofac-28043 | ||||
Company:name | Try Pheap Group Co., Ltd. | eng | ext_us_ofac_press_releases | NK-mzyhx85zvS4DvkCU4DqKm3 | |||
Organization:name | TRY PHEAP GROUP CO., LTD. | us_trade_csl | ofac-28043 | ||||
Organization:name | Try Pheap Group Co., Ltd. | eng | us_ofac_sdn | ofac-28043 | |||
LegalEntity:name | TRY PHEAP GROUP CO., LTD. | eng | us_sam_exclusions | usgsa-s4mrbcf3b | |||
Company:opencorporatesUrl | https://opencorporates.com/companies/kh/00019408 | opencorporates | oc-companies-kh-00019408 | ||||
Organization:programId | US-GLOMAG | eng | us_ofac_sdn | ofac-28043 | |||
Organization:registrationNumber | 00019408 | eng | us_ofac_sdn | ofac-28043 | |||
Company:sourceUrl | https://home.treasury.gov/news/press-releases/sm849 | eng | ext_us_ofac_press_releases | NK-mzyhx85zvS4DvkCU4DqKm3 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=28043 | eng | us_ofac_sdn | ofac-28043 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-28043 | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrbcf3b | |||
Organization:topics | sanction | us_trade_csl | ofac-28043 | ||||
LegalEntity:uniqueEntityId | XZVCC295QGN7 | eng | us_sam_exclusions | usgsa-s4mrbcf3b | |||