TRY PHEAP TRAVEL AND TOURS CO., LTD.

Sanctioned entity

Cambodia. Named in 3 sanctions listings.

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Summary

(also TRY PHEAP TRAVEL AND TOURS CO., LTD.)

(also TRY PHEAP TRAVEL & TOURS 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
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 28051treasury.gov ofac.treasury.gov

Connections1

Owned by1

Thy PHEAPSanctionedDebarred
Share not stated
Owned or Controlled ByCambodia

Identifiers6

Identifier	Number	Issued by
ID number	00019403
ID number	K003-104019131
Registration number	00019403
Tax number	K003-104019131
Tax ID no	K003-104019131	Cambodia
Company number	00019403	Cambodia

Other names2

Also known as2

Try Pheap Travel and Tours Co., Ltd.Try Pheap Travel & Tours Co., Ltd.

Addresses1

3, Voat Phnum, Doun Penh, Phnom Penh

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