TRY PHEAP TRAVEL & TOURS CO., LTD. — OFAC Sanctioned (GLOMAG, Entity)
TRY PHEAP TRAVEL & TOURS CO., LTD. — OFAC Sanctioned (GLOMAG, Entity) is one of 9,000 sanctioned parties in the SanctionScreen dataset. Key details — Name: TRY PHEAP TRAVEL & TOURS CO., LTD.; Type: Entity; Sanctions program: GLOMAG.
| Name | TRY PHEAP TRAVEL & TOURS CO., LTD. |
|---|---|
| Type | Entity |
| Sanctions program | GLOMAG |
| Remarks | Tax ID No. K003-104019131 (Cambodia); Company Number 00019403 (Cambodia); Linked To: PHEAP, Try. |
| List | OFAC SDN |
| Source | US Treasury OFAC |
🔍 Search all sanctioned parties →
$1999/mo
Try SanctionScreen →