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Canonical ID: NK-mzyhx85zvS4DvkCU4DqKm3 · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
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 | |||
Organization:country | kh | eng | us_ofac_sdn | ofac-28043 | |||
Organization:id | 33e513b4f193dc8dc957ba4dc8871a45c9b0004c | eng | us_ofac_sdn | ofac-28043 | |||
Organization:name | Try Pheap Group Co., Ltd. | eng | us_ofac_sdn | ofac-28043 | |||
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 | eng | us_ofac_sdn | ofac-28043 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-28043 | |||