OFAC UID 28051 · SDN · Entity

TRY PHEAP TRAVEL & TOURS CO., LTD.

List
SDN
Type
Entity
Programs
GLOMAG
Designated
Dec 9, 2019

Also known as

  • TRY PHEAP TRAVEL AND TOURS CO., LTD. · a.k.a.

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: 00019403 (Cambodia)
  • Tax ID No.: K003-104019131 (Cambodia)

Remarks

(Linked To: PHEAP, Try)