Lists of sanctions
44.193.11.123
29.03.2024 14:00:17

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: 29.03.2024. 13:15
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