SDN list · entry 28042
Pheap Try
Yes. Pheap Try is on OFAC's Specially Designated Nationals (SDN) list under the GLOMAG program, as of the list published October 8, 2026. It is an individual, OFAC entry number 28042, added on December 9, 2019. OFAC lists 1 other name for it, shown below; screen against all of them.
Listed as of the SDN list published · version adb6f31fe894
Screen a counterparty against this entry
| Status | On the list |
|---|---|
| List | Specially Designated Nationals and Blocked Persons List (SDN) |
| Programs | GLOMAG |
| Type | individual |
| Added to the list | December 9, 2019 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| Pheap Try | Primary name | strong |
| Pheap Thy | A.K.A. | strong |
Identifiers
| Document | Number | Issued by |
|---|---|---|
| Passport | N0239194 | Cambodia |
Details published by OFAC
| Date of birth | July 15, 1965 |
|---|---|
| Place of birth | Kandal Province, Cambodia |
| Address | N10AB Street 271 SK. Toek Laork III, Khan Toul Kork, Phnom Penh, Cambodia |
| Gender | Male |
Legal basis
- Executive Order 13818 (Global Magnitsky)