CFAI
C.F.A.I.
Government Data Intelligence Services

TRY PHEAP ENGINEERING & CONSTRUCTION CO., LTD.

Organization
Found in 2 federal databases · 2 total records
OFAC Sanctions 1 records
OFAC Sanctioned: TRY PHEAP ENGINEERING & CONSTRUCTION CO., LTD.
Program: GLOMAG | Tax ID No. L0001-901504050 (Cambodia); Company Number 00019414 (Cambodia); Linked To: PHEAP, Try.
View Source
SAM.gov 1 records
EXCLUDED: TRY PHEAP ENGINEERING & CONSTRUCTION CO., LTD.
SAM.gov exclusion — Prohibition/Restriction by OFFICE OF FOREIGN ASSETS CONTROL effective 2019-12-09
View Source
Be informed when major changes happen on C.F.A.I. — new data sources, platform updates, critical enforcement alerts
No spam. Only major updates. Unsubscribe anytime.