SDN list · entry 28048
Try Pheap Import Export Co., Ltd.
Yes. Try Pheap Import Export Co., Ltd. is on OFAC's Specially Designated Nationals (SDN) list under the GLOMAG program, as of the list published October 9, 2026. It is a company or organisation, OFAC entry number 28048, added on December 9, 2019. OFAC lists no other names for it.
Listed as of the SDN list published · version 5970dbe3dca1
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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 Import Export Co., Ltd. | Primary name | strong |
Identifiers
| Document | Number | Issued by |
|---|---|---|
| Company Number | 00019401 | Cambodia |
| Tax ID No. | K003-100075533 | Cambodia |
Details published by OFAC
| Address | 3 Voat Phnum, Doun Penh, Phnom Penh, Cambodia |
|---|
Legal basis
- Executive Order 13818 (Global Magnitsky)