Lists of sanctions
3.16.66.199
05.02.2025 08:48:36

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: 05.02.2025. 08:16
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