Global sanctions screening for financial institutions and government agencies

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Sanctions Screening

Note: Results may include potential matches and should be reviewed in accordance with your internal compliance procedures.

Screening Results

Sanctioned Entity Found
PHEAP Try
Date of Birth: 1965-07-15
Type: individual
Updated: 2026-10-29 18:08:53
Accuracy: 90
TRY PHEAP GROUP CO. LTD.
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-10-29 18:08:53
Accuracy: 75
TRY PHEAP DRY PORT CO. LTD.
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-10-29 18:08:53
Accuracy: 75
TRY PHEAP GRAND ROYAL CAMBODIA CO. LTD.
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-10-29 18:08:53
Accuracy: 75
TRY PHEAP IMPORT EXPORT CO. LTD.
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-10-29 18:08:53
Accuracy: 75
TRY PHEAP PROPERTY CO. LTD.
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-10-29 18:08:53
Accuracy: 75
TRY PHEAP OYADAV S E Z CO. LTD.
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-10-29 18:08:53
Accuracy: 75
TRY PHEAP GROUP
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-10-29 18:08:53
Accuracy: 75
TRY PHEAP DRY PORT
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-10-29 18:08:53
Accuracy: 75
TRY PHEAP GRAND ROYAL CAMBODIA
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-10-29 18:08:53
Accuracy: 75
TRY PHEAP IMPORT EXPORT
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-10-29 18:08:53
Accuracy: 75
TRY PHEAP PROPERTY
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-10-29 18:08:53
Accuracy: 75
TRY PHEAP OYADAV S E Z
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-10-29 18:08:53
Accuracy: 75
TRY PHEAP ENGINEERING CONSTRUCTION CO. LTD.
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-10-29 18:08:53
Accuracy: 75
TRY PHEAP TRAVEL TOURS CO. LTD.
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-10-29 18:08:53
Accuracy: 75
TRY PHEAP ENGINEERING CONSTRUCTION
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-10-29 18:08:53
Accuracy: 75
TRY PHEAP TRAVEL TOURS
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-10-29 18:08:53
Accuracy: 75
TRY PHEAP GROUP CO., LTD.
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-10-29 18:08:53
Accuracy: 75
TRY PHEAP DRY PORT CO., LTD.
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-10-29 18:08:53
Accuracy: 75
TRY PHEAP ENGINEERING CONSTRUCTION CO., LTD.
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-10-29 18:08:53
Accuracy: 75
TRY PHEAP ENGINEERING AND CONSTRUCTION CO. LTD.
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-10-29 18:08:53
Accuracy: 75
TRY PHEAP ENGINEERING AND CONSTRUCTION CO., LTD.
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-10-29 18:08:53
Accuracy: 75
TRY PHEAP GRAND ROYAL CAMBODIA CO., LTD.
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-10-29 18:08:53
Accuracy: 75
TRY PHEAP IMPORT EXPORT CO., LTD.
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-10-29 18:08:53
Accuracy: 75
TRY PHEAP PROPERTY CO., LTD.
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-10-29 18:08:53
Accuracy: 75
TRY PHEAP TRAVEL TOURS CO., LTD.
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-10-29 18:08:53
Accuracy: 75
TRY PHEAP TRAVEL AND TOURS CO. LTD.
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-10-29 18:08:53
Accuracy: 75
TRY PHEAP TRAVEL AND TOURS CO., LTD.
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-10-29 18:08:53
Accuracy: 75
TRY PHEAP OYADAV S E Z CO., LTD.
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-10-29 18:08:53
Accuracy: 75
TRY PHEAP OU YA DAV
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-10-29 18:08:53
Accuracy: 75
TRY PHEAP ENGINEERING AND CONSTRUCTION
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-10-29 18:08:53
Accuracy: 75
TRY PHEAP TRAVEL AND TOURS
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-10-29 18:08:53
Accuracy: 75