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:id`	7429bf1250460e35102241c45fd576d66678fda3	eng	us_ofac_sdn	`ofac-28048`	2023-11-17
`Company:id`	f16e59ce95204d0d81fcbfc702dbf0684231861a		opencorporates	`oc-companies-kh-00019401`	2023-08-23
`LegalEntity:id`	720127e778271b2e81c340d8aecaeed9c0330761	eng	us_sam_exclusions	`usgsa-s4mrbcf3h`	2024-06-28
`Organization:id`	ba8dadb03c3be48e2fec506021e2b339e43144fa		us_trade_csl	`ofac-28048`	2024-05-07