Lists › OFAC SDN › ofac_sdn-28043

TRY PHEAP GROUP CO., LTD.

Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 28043.

Programs

GLOMAG

Names and aliases

Identifiers

Details

Countries	Cambodia
Addresses	3 Voat Phnum Phnom Penh Cambodia

Remarks (as published)

(Linked To: PHEAP, Try)

Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.