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:name`	Try Pheap Import Export Co., Ltd.	eng	us_ofac_sdn	`ofac-28048`	2023-04-20
`LegalEntity:name`	TRY PHEAP IMPORT EXPORT CO., LTD.	eng	us_sam_exclusions	`usgsa-s4mrbcf3h`	2024-06-14
`Organization:name`	TRY PHEAP IMPORT EXPORT CO., LTD.		us_trade_csl	`ofac-28048`	2024-05-07