TRY PHEAP ENGINEERING AND CONSTRUCTION CO., LTD.

Sanctioned entity

Cambodia. Named in 3 sanctions listings.

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Summary

(also TRY PHEAP ENGINEERING & CONSTRUCTION CO., LTD.)

(also TRY PHEAP ENGINEERING AND CONSTRUCTION CO., LTD.)

Sanctions and listings3

Listed
27 Dec 2019
Effective
9 Dec 2019
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
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 28046treasury.gov ofac.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

Identifier	Number	Issued by
ID number	L0001-901504050
ID number	00019414
Registration number	00019414
Tax number	L0001-901504050
Tax ID no	L0001-901504050	Cambodia
Company number	00019414	Cambodia

Other names2

Also known as2

Try Pheap Engineering and Construction Co., Ltd.Try Pheap Engineering & Construction Co., Ltd.

Addresses1

3-5 Voat Phnum, Doun Penh, Phnom Penh

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