Lists of sanctions
3.135.202.168
02.01.2025 17:23:04

TRY PHEAP DRY PORT CO., LTD.

List

Type Entity
List name SDN (OFAC)
Programs (1) GLOMAG
Remark (Linked To: PHEAP, Try)
Date of publication 31.12.2019

Names (1)

Last name/Name TRY PHEAP DRY PORT CO., LTD.
Full name/Name TRY PHEAP DRY PORT CO., LTD.
Type Name

Addresses (1)

Street 35 41 110 Voat Phnum Doun Penh
City Phnom Penh
Country Cambodia
Full address 35 41 110 Voat Phnum Doun Penh, Phnom Penh, Cambodia

Identification documents (2)

Type Company Number: 00019406
Country Cambodia
Type Tax ID No.: K003-100194060
Country Cambodia

Historical data

No records
Updated: 02.01.2025. 16:15
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