Lists of sanctions
13.58.141.38
05.02.2025 08:51:24

TRY PHEAP GRAND ROYAL CAMBODIA 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 GRAND ROYAL CAMBODIA CO., LTD.
Full name/Name TRY PHEAP GRAND ROYAL CAMBODIA CO., LTD.
Type Name

Addresses (1)

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

Identification documents (1)

Type Company Number: 00014853
Country Cambodia

Historical data

No records
Updated: 05.02.2025. 08:16
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