Try Pheap Grand Royal Cambodia Co., Ltd.

Sanctioned

Type

organization

Subtype

Country

Cambodia

Listings

1 · 1 Sanctioning jurisdiction

United States1 Listings

Asset freeze

Sanctions listings1

JurisdictionListMeasuresDateStatus

United States

SDN

28047

Asset freeze

2019-12-09activeSource

Official source conditions

Block; Program; GLOMAG

Legal bases

United States

Executive Order 13818 (Global Magnitsky)executive order

Source evidence

Values are preserved from their sources. Different versions are shown separately; this does not mean every value is confirmed current.

Try Pheap Grand Royal Cambodia Co., Ltd.Primary name
OFAC ↗
Record provenance
ID
28047
SHA-256
45bd53f10a928e8079c5995f79db7b24472c86e219a700039f4f29f688c10d7b
Snapshot
04dd49cb-8d8b-4af9-af60-656fc6bcee4d
Snapshot SHA-256
c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)

28047OFAC_PROFILE_ID
Country: US · Issuer: OFAC
OFAC ↗
Record provenance
ID
28047
SHA-256
14027dc06f0535a6a939b9ee332c53bf25b9a7ce07b31d3dbaadc3681c1f96e3
Snapshot
e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
Snapshot SHA-256
c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
Retrieved
2026-10-29 03:00 UTC
Original record (JSON)
00014853COMPANY_NUMBER
Country: Cambodia
OFAC ↗
Record provenance
ID
28047
SHA-256
14027dc06f0535a6a939b9ee332c53bf25b9a7ce07b31d3dbaadc3681c1f96e3
Snapshot
e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
Snapshot SHA-256
c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
Retrieved
2026-10-29 03:00 UTC
Original record (JSON)

CambodiaOperation
OFAC ↗
Record provenance
ID
28047
SHA-256
45bd53f10a928e8079c5995f79db7b24472c86e219a700039f4f29f688c10d7b
Snapshot
04dd49cb-8d8b-4af9-af60-656fc6bcee4d
Snapshot SHA-256
c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)