Nex Systems
Company

Try Pheap Property Co., Ltd.

Sanctioned entity

Cambodia. Named in 2 sanctions listings.

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Sanctions and listings2

  • Listed
    9 Dec 2019

    Global Magnitsky Sanctions - GLOMAG

    Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States

    GLOMAG and block

    Executive Order 13818 (Global Magnitsky)

    Programme US-GLOMAGReference 28050treasury.govofac.treasury.gov

  • Listed
    27 Dec 2019
    Effective
    9 Dec 2019

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

Connections1

Owned by1

  • Thy PHEAPSanctionedDebarred
    Share not stated
    Owned or Controlled ByCambodia

Identifiers6

IdentifierNumberIssued by
ID numberK003-901637752
ID number00013378
Registration number00013378
Tax numberK003-901637752
Company number00013378Cambodia
Tax ID noK003-901637752Cambodia

Addresses1

  • 03 VOAT PHNUM, DOUN PENH, PHNOM PENH

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