Lists › OFAC SDN › ofac_sdn-28046
TRY PHEAP ENGINEERING & CONSTRUCTION CO., LTD.
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 28046.
Programs
Names and aliases
| TRY PHEAP ENGINEERING & CONSTRUCTION CO., LTD. | primary |
| TRY PHEAP ENGINEERING AND CONSTRUCTION CO., LTD. | alias (strong) |
Identifiers
| Company Number | 00019414 | Cambodia |
| Tax ID No. | L0001-901504050 | Cambodia |
Details
| Countries |  Cambodia |
| Addresses | 3-5 Voat Phnum Doun Penh 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.