Skip to content
Bulwark
Platform
Recon
Gauntlet
AEGIS
Pricing
Integrations
Free OFAC tools
Security
Sign in
Request access
OFAC reference
›
SDN & Consolidated
›
TRY PHEAP DRY PORT CO., LTD.
OFAC UID 28045 · SDN · Entity
TRY PHEAP DRY PORT CO., LTD.
List
SDN
Type
Entity
Programs
GLOMAG
Designated
Dec 9, 2019
Addresses
35 41 110 Voat Phnum Doun Penh Phnom Penh Cambodia
Identifiers
Company Number: 00019406 (Cambodia)
Tax ID No.: K003-100194060 (Cambodia)
Remarks
(Linked To: PHEAP, Try)
Reference compilation © Bulwark Compliance — bwk-ref-9F3K2. Automated copying or redistribution of this page is prohibited; see /terms.