Nex Systems
Company

Try Pheap Grand Royal Cambodia 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 28047treasury.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

Identifiers3

IdentifierNumberIssued by
ID number00014853
Registration number00014853
Company number00014853Cambodia

Addresses1

  • Voat Phnum, Doun Penh, Phnom Penh

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