SDN list · entry 28047
Try Pheap Grand Royal Cambodia Co., Ltd.
Yes. Try Pheap Grand Royal Cambodia 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 28047, added on December 9, 2019. OFAC lists no other names for it.
Listed as of the SDN list published · version adb6f31fe894
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| 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 Grand Royal Cambodia Co., Ltd. | Primary name | strong |
Identifiers
| Document | Number | Issued by |
|---|---|---|
| Company Number | 00014853 | Cambodia |
Details published by OFAC
| Address | Voat Phnum, Doun Penh, Phnom Penh, Cambodia |
|---|
Legal basis
- Executive Order 13818 (Global Magnitsky)