TRY PHEAP GROUP 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 GROUP CO., LTD. |
|---|---|
| Full name/Name | TRY PHEAP GROUP CO., LTD. |
| Type | Name |
Addresses (1)
| Street | 3 Voat Phnum Doun Penh |
|---|---|
| City | Phnom Penh |
| Country | Cambodia |
| Full address | 3 Voat Phnum Doun Penh, Phnom Penh, Cambodia |
Identification documents (1)
| Type | Company Number: 00019408 |
|---|---|
| Country | Cambodia |
Historical data
No records
Updated: 15.10.2025. 23:16
Sanctions list data updated: 04.08.2024. 04:15
Sanctions list data updated: 04.08.2024. 04:15
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