SDN list · entry 28046
Try Pheap Engineering & Construction Co., Ltd.
Yes. Try Pheap Engineering & Construction Co., Ltd. is on OFAC's Specially Designated Nationals (SDN) list under the GLOMAG program, as of the list published October 8, 2026. It is a company or organisation, OFAC entry number 28046, 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 | company or organisation |
| Added to the list | December 9, 2019 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| Try Pheap Engineering & Construction Co., Ltd. | Primary name | strong |
| Try Pheap Engineering and Construction Co., Ltd. | A.K.A. | strong |
Identifiers
| Document | Number | Issued by |
|---|---|---|
| Company Number | 00019414 | Cambodia |
| Tax ID No. | L0001-901504050 | Cambodia |
Details published by OFAC
| Address | 3-5 Voat Phnum, Doun Penh, Phnom Penh, Cambodia |
|---|
Legal basis
- Executive Order 13818 (Global Magnitsky)