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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: 2026-03-20 14:20:12

Accuracy: 90

Information:

individual
GLOMAG
DOB 15 Jul 1965; POB Kandal Province, Cambodia; Gender Male; Passport N0239194 (Cambodia) expires 21 Feb 2008.

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV

TRY PHEAP GROUP CO. LTD.

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-20 14:20:12

Accuracy: 75

Information:

GLOMAG
Company Number 00019408 (Cambodia); Linked To: PHEAP, Try.

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV

TRY PHEAP DRY PORT CO. LTD.

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-20 14:20:12

Accuracy: 75

Information:

GLOMAG
Tax ID No. K003-100194060 (Cambodia); Company Number 00019406 (Cambodia); Linked To: PHEAP, Try.

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV

TRY PHEAP GRAND ROYAL CAMBODIA CO. LTD.

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-20 14:20:12

Accuracy: 75

Information:

GLOMAG
Company Number 00014853 (Cambodia); Linked To: PHEAP, Try.

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV

TRY PHEAP IMPORT EXPORT CO. LTD.

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-20 14:20:12

Accuracy: 75

Information:

GLOMAG
Tax ID No. K003-100075533 (Cambodia); Company Number 00019401 (Cambodia); Linked To: PHEAP, Try.

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV

TRY PHEAP PROPERTY CO. LTD.

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-20 14:20:12

Accuracy: 75

Information:

GLOMAG
Tax ID No. K003-901637752 (Cambodia); Company Number 00013378 (Cambodia); Linked To: PHEAP, Try.

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV

TRY PHEAP OYADAV S E Z CO. LTD.

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-20 14:20:12

Accuracy: 75

Information:

GLOMAG
Company Number 00019411 (Cambodia); Linked To: PHEAP, Try.

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV

TRY PHEAP GROUP

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-20 14:20:12

Accuracy: 75

Information:

GLOMAG
Company Number 00019408 (Cambodia); Linked To: PHEAP, Try.

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV

TRY PHEAP DRY PORT

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-20 14:20:12

Accuracy: 75

Information:

GLOMAG
Tax ID No. K003-100194060 (Cambodia); Company Number 00019406 (Cambodia); Linked To: PHEAP, Try.

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV

TRY PHEAP GRAND ROYAL CAMBODIA

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-20 14:20:12

Accuracy: 75

Information:

GLOMAG
Company Number 00014853 (Cambodia); Linked To: PHEAP, Try.

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV

TRY PHEAP IMPORT EXPORT

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-20 14:20:12

Accuracy: 75

Information:

GLOMAG
Tax ID No. K003-100075533 (Cambodia); Company Number 00019401 (Cambodia); Linked To: PHEAP, Try.

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV

TRY PHEAP PROPERTY

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-20 14:20:12

Accuracy: 75

Information:

GLOMAG
Tax ID No. K003-901637752 (Cambodia); Company Number 00013378 (Cambodia); Linked To: PHEAP, Try.

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV

TRY PHEAP OYADAV S E Z

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-20 14:20:12

Accuracy: 75

Information:

GLOMAG
Company Number 00019411 (Cambodia); Linked To: PHEAP, Try.

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV

TRY PHEAP ENGINEERING CONSTRUCTION CO. LTD.

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-20 14:20:12

Accuracy: 75

Information:

GLOMAG
Tax ID No. L0001-901504050 (Cambodia); Company Number 00019414 (Cambodia); Linked To: PHEAP, Try.

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV

TRY PHEAP TRAVEL TOURS CO. LTD.

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-20 14:20:12

Accuracy: 75

Information:

GLOMAG
Tax ID No. K003-104019131 (Cambodia); Company Number 00019403 (Cambodia); Linked To: PHEAP, Try.

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV

TRY PHEAP ENGINEERING CONSTRUCTION

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-20 14:20:12

Accuracy: 75

Information:

GLOMAG
Tax ID No. L0001-901504050 (Cambodia); Company Number 00019414 (Cambodia); Linked To: PHEAP, Try.

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV

TRY PHEAP TRAVEL TOURS

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-20 14:20:12

Accuracy: 75

Information:

GLOMAG
Tax ID No. K003-104019131 (Cambodia); Company Number 00019403 (Cambodia); Linked To: PHEAP, Try.

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV