Lists of sanctions
216.73.216.133
26.08.2025 06:23:14

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: 25.08.2025. 11:16
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