Lists of sanctions
216.73.216.26
15.10.2025 14:48:09

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. 14:15
Sanctions list data updated: 04.08.2024. 04:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.