Statements: Try Pheap Group Co., Ltd.

Canonical ID: NK-mzyhx85zvS4DvkCU4DqKm3 · Entity type: Company (reference)

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Property		Value	Lang	Source dataset		Source ID	First seen
`Organization:address`		3, Voat Phnum, Doun Penh, Phnom Penh	eng	us_ofac_sdn		`ofac-28043`	2023-11-17
`LegalEntity:address`		3, VOAT PHNUM, DOUN PENH, PHNOM PENH, KHM	eng	us_sam_exclusions		`usgsa-s4mrbcf3b`	2024-06-14