TRY PHEAP IMPORT EXPORT CO., LTD. - Sanctions record
3.16.206.12
04.05.2025 21:10:02
TRY PHEAP IMPORT EXPORT CO., LTD. - Sanctions record

TRY PHEAP IMPORT EXPORT 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 IMPORT EXPORT CO., LTD.
Full name/Name TRY PHEAP IMPORT EXPORT 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 (2)

Type Company Number: 00019401
Country Cambodia
Type Tax ID No.: K003-100075533
Country Cambodia

Historical data

No records
Updated: 04.05.2025. 20:16
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