Thy PHEAP

Sanctioned entity

Born 15 Jul 1965 (61 years old),Cambodia. Named in 3 sanctions listings.

Screen this subject

Summary

Designated by the United States Department of the Treasury for corruption in 2019. Business Associate of Sok Kha.

(also Try PHEAP)

(also Thy PHEAP)

Sanctions and listings3

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 28042treasury.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
Listed
27 Dec 2019
Effective
9 Dec 2019
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov

Connections12

Owns11

All 11 markedSanctionedDebarred

TRY PHEAP ENGINEERING AND CONSTRUCTION CO., LTD.
Share not stated
Owned or Controlled ByCambodia
Papa Petroleum Co., Ltd.
Share not stated
Owned or Controlled ByCambodia
TRY PHEAP TRAVEL AND TOURS CO., LTD.
Share not stated
Owned or Controlled ByCambodia
Try Pheap Grand Royal Cambodia Co., Ltd.
Share not stated
Owned or Controlled ByCambodia
MDS IMPORT EXPORT CO., LTD.
Share not stated
Owned or Controlled ByCambodia
Try Pheap Property Co., Ltd.
Share not stated
Owned or Controlled ByCambodia

Associates1

Chol Sok KIMSanctioned
Business associate
Born 21 Jan 1970North Korea

Identifiers2

Identifier	Number	Issued by	Issued	Expires
Passport	N0239194
Passport	N0239194	Cambodia		21 Feb 2008

Other names3

Also known as3

Thy PheapTry PheapPHEAP, Try

Addresses2

PHNOM PENH
N10AB Street 271 SK. Toek Laork III, Khan Toul Kork, Phnom Penh

This page shows the public record as its publishers state it. A name here is not by itself a finding: whether a record refers to a particular person or company is what screening decides. Read the full notice.