Lists of sanctions
18.227.49.242
05.02.2025 08:06:29

TRY PHEAP TRAVEL & TOURS 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 TRAVEL & TOURS CO., LTD.
Full name/Name TRY PHEAP TRAVEL & TOURS CO., LTD.
Type Name
Last name/Name TRY PHEAP TRAVEL AND TOURS CO., LTD.
Full name/Name TRY PHEAP TRAVEL AND TOURS CO., LTD.
Type Alias
Quality Strong

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 Tax ID No.: K003-104019131
Country Cambodia
Type Company Number: 00019403
Country Cambodia

Historical data

No records
Updated: 05.02.2025. 07:16
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