PHEAP, Try
Individual · Phnom Penh · 11 linked parties
View on the mapRecord
- Kind
- Individual
- Listed by
- United States
- List
- OFAC SDN · Specially Designated Nationals (SDN) - Treasury Department
- Programs
- GLOMAG
- Address
- N10AB Street 271 SK. Toek Laork III, Khan Toul Kork, Phnom Penh, KH
N10AB Street 271 SK. Toek Laork III, Khan Toul Kork, Phnom Penh, KH - Also known as
- PHEAP, Thy
- Born
- 1965-07-15
- Identifiers
- Passport, N0239194, KH, 21 Feb 2008; Gender, Male
- Official record
- https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists
Linked to
- TRY PHEAP GROUP CO., LTD.
- M. D. S. IMPORT EXPORT CO., LTD.
- TRY PHEAP DRY PORT CO., LTD.
- TRY PHEAP ENGINEERING & CONSTRUCTION CO., LTD.
- TRY PHEAP GRAND ROYAL CAMBODIA CO., LTD.
- TRY PHEAP IMPORT EXPORT CO., LTD.
- PAPA PETROLEUM CO., LTD.
- TRY PHEAP PROPERTY CO., LTD.
- TRY PHEAP TRAVEL & TOURS CO., LTD.
- M D S THMORDA S E Z CO., LTD.
- TRY PHEAP OYADAV S E Z CO., LTD.