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制裁筛查

笔记： 结果可能包含潜在匹配项，应根据贵公司内部合规程序进行审核。

Screening Results

Sanctioned Entity Found

TRY PHEAP IMPORT EXPORT

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-08-19 17:58:56

Accuracy: 90

Information:

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