SDN list · entry 28050
Try Pheap Property Co., Ltd.
Yes. Try Pheap Property 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 28050, 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 Property Co., Ltd. | Primary name | strong |
Identifiers
| Document | Number | Issued by |
|---|---|---|
| Company Number | 00013378 | Cambodia |
| Tax ID No. | K003-901637752 | Cambodia |
Details published by OFAC
| Address | 03 Voat Phnum, Doun Penh, Phnom Penh, Cambodia |
|---|
Legal basis
- Executive Order 13818 (Global Magnitsky)