Statements: Try Pheap Group Co., Ltd.

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

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Organization:id`	33e513b4f193dc8dc957ba4dc8871a45c9b0004c	eng	us_ofac_sdn	`ofac-28043`	2025-06-02
`LegalEntity:id`	409b9b5ddb89132f5c4cedcfde7206518518cbed	eng	us_sam_exclusions	`usgsa-s4mrbcf3b`	2025-02-23
`Company:id`	8267fb03e1c97fb85437e918c7ed2856f0a06f60		opencorporates	`oc-companies-kh-00019408`	2023-08-23
`Organization:id`	36d22617797f29a9076f2e93b45410d3e3c917b1		us_trade_csl	`ofac-28043`	2024-05-07