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Try Pheap Import Export Co., Ltd.

Sanctioned entity

Try Pheap Import Export Co., Ltd. is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	TRY PHEAP IMPORT EXPORT CO., LTD. · Try Pheap Import Export Co., Ltd.				[sources]
Incorporation date	not available				[sources]
Jurisdiction	not available				[sources]
Country	Cambodia				[sources]
OpenCorporates URL	opencorporates.com				[sources]
Registration number	`00019401` · `QF58K365MPP4`				[sources]
Tax Number	`K003-100075533`				[sources]
Address	3 VOAT PHNUM, DOUN PENH, PHNOM PENH, KHM · 3 Voat Phnum, Doun Penh, Phnom Penh				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-06-28	Last processed	2024-10-21	First seen	2023-04-20

Relationships

Address
Full address	Country
3 Voat Phnum, Doun Penh, Phnom Penh	Cambodia

Owners
Owner	Percentage held	Start date	End date
Try Pheap	-	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-
TREAS-OFAC	Reciprocal	2019-12-09	-

Data sources

US Trade Consolidated Screening List (CSL)20,801

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

US SAM Procurement Exclusions120,096

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

US OFAC Specially Designated Nationals (SDN) List32,908

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

External databases

The record has been enriched with data from the following external databases:

OpenCorporates866

The largest open database of company data in the world, with data from over 140 registries.

External dataset · OpenCorporates.com · non-official source

Source data IDs: usgsa-s4mrbcf3h · ofac-28048 · oc-companies-kh-00019401

For experts: raw data explorer

Factsheet Data sources

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