Lists of sanctions
216.73.216.26
15.10.2025 14:48:10

TRY PHEAP ENGINEERING & CONSTRUCTION CO., LTD.

List

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

Names (2)

Last name/Name TRY PHEAP ENGINEERING & CONSTRUCTION CO., LTD.
Full name/Name TRY PHEAP ENGINEERING & CONSTRUCTION CO., LTD.
Type Name
Last name/Name TRY PHEAP ENGINEERING AND CONSTRUCTION CO., LTD.
Full name/Name TRY PHEAP ENGINEERING AND CONSTRUCTION CO., LTD.
Type Alias
Quality Strong

Addresses (1)

Street 3-5 Voat Phnum Doun Penh
City Phnom Penh
Country Cambodia
Full address 3-5 Voat Phnum Doun Penh, Phnom Penh, Cambodia

Identification documents (2)

Type Tax ID No.: L0001-901504050
Country Cambodia
Type Company Number: 00019414
Country Cambodia

Historical data

No records
Updated: 15.10.2025. 14:15
Sanctions list data updated: 04.08.2024. 04:15
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