Lists › OFAC SDN › ofac_sdn-28053
TRY PHEAP OYADAV S E Z CO., LTD.
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 28053.
Programs
Names and aliases
| TRY PHEAP OYADAV S E Z CO., LTD. | primary |
| TRY PHEAP OU YA DAV | alias (strong) |
Identifiers
| Company Number | 00019411 | Cambodia |
Details
| Countries |  Cambodia |
| Addresses | 1 A, 271 Tuek L'ak Bei 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.