OFAC UID 28048 · SDN · Entity

TRY PHEAP IMPORT EXPORT CO., LTD.

List
SDN
Type
Entity
Programs
GLOMAG
Designated
Dec 9, 2019

Addresses

  • 3 Voat Phnum Doun Penh Phnom Penh Cambodia

Shared addresses

Other listed parties whose OFAC entries record the same address as this one. A shared address is not by itself evidence of a relationship between the parties, and a registered-agent address is shared by many unrelated companies. What co-location does and does not show.

3 Voat Phnum, Doun Penh, Phnom Penh, Cambodia

2 other listed parties share this address

Identifiers

  • Company Number: 00019401 (Cambodia)
  • Tax ID No.: K003-100075533 (Cambodia)

Remarks

(Linked To: PHEAP, Try)