Lists of sanctions
3.141.192.174
30.12.2024 19:37:55

TRY PHEAP PROPERTY 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 PROPERTY CO., LTD.
Full name/Name TRY PHEAP PROPERTY CO., LTD.
Type Name

Addresses (1)

Street 03 Voat Phnum Doun Penh
City Phnom Penh
Country Cambodia
Full address 03 Voat Phnum Doun Penh, Phnom Penh, Cambodia

Identification documents (2)

Type Company Number: 00013378
Country Cambodia
Type Tax ID No.: K003-901637752
Country Cambodia

Historical data

No records
Updated: 30.12.2024. 19:15
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