Lists of sanctions
18.188.96.1
04.05.2025 17:36:27

TRY PHEAP OYADAV S E Z CO., LTD.

List

Type Entity
List name SDN (OFAC)
Programs (1) GLOMAG
Remark (Linked To: PHEAP, Try)
Date of publication 31.12.2019

Names (2)

Last name/Name TRY PHEAP OYADAV S E Z CO., LTD.
Full name/Name TRY PHEAP OYADAV S E Z CO., LTD.
Type Name
Last name/Name TRY PHEAP OU YA DAV
Full name/Name TRY PHEAP OU YA DAV
Type Alias
Quality Strong

Addresses (1)

Street 1 A, 271 Tuek L'ak Bei Tuol Kouk
City Phnom Penh
Country Cambodia
Full address 1 A, 271 Tuek L'ak Bei Tuol Kouk, Phnom Penh, Cambodia

Identification documents (1)

Type Company Number: 00019411
Country Cambodia

Historical data

No records
Updated: 04.05.2025. 17:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.