Try Pheap Group Co., Ltd.

On the SDN listEntityGLOMAG

Try Pheap Group Co., Ltd. (entity) is on the Specially Designated Nationals (SDN) list of the U.S. Treasury Office of Foreign Assets Control (OFAC). Program: GLOMAG. Addresses on file in: Cambodia. Its property under U.S. jurisdiction is blocked and U.S. persons are generally prohibited from dealing with it.

Addresses on file

  • 3, Voat Phnum, Doun Penh, Phnom Penh, Cambodia

OFAC remarks

Company Number 00019408 (Cambodia); Linked To: PHEAP, Try.