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OFAC reference
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SDN & Consolidated
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TRY PHEAP GRAND ROYAL CAMBODIA CO., LTD.
OFAC UID 28047 · SDN · Entity
TRY PHEAP GRAND ROYAL CAMBODIA CO., LTD.
List
SDN
Type
Entity
Programs
GLOMAG
Designated
Dec 9, 2019
Addresses
Voat Phnum Doun Penh Phnom Penh Cambodia
Identifiers
Company Number: 00014853 (Cambodia)
Remarks
(Linked To: PHEAP, Try)
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