Statements: Try Pheap Import Export Co., Ltd.

Canonical ID: NK-6Z9QPaSiAnXzXKbURm5iNH · 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-28048`	2023-11-17
`LegalEntity:address`		3 VOAT PHNUM, DOUN PENH, PHNOM PENH, KHM	eng	us_sam_exclusions		`usgsa-s4mrbcf3h`	2024-06-14