FEOC
OFAC SDNCriticalEntity

TRY PHEAP TRAVEL & TOURS CO., LTD.

🇰🇭Cambodia28051

FEOC Flagged

TRY PHEAP TRAVEL & TOURS CO., LTD. appears on 1 critical federal list. Equipment, services, or transactions involving this entity likely fail FEOC requirements for IRA tax credits (45X, 48E, 30D).

Critical findings

  • OFAC SDN — Specially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.
Risk Summary
List severityHighOn 1 critical list
Country riskLowCambodia (non-covered)
Ownership transparencyHighNot in global LEI registry — opacity flag
Parent exposureMediumNo parent data
Cross-list countLow1 federal list

Relationships at a glance

2 nodes · 1 relationships · open Network tab for full view
Federal list
OFAC SDN
Treasury OFAC
This entity
TRY PHEAP TRAVEL & TOURS CO., LTD.
Cambodia

Federal-list cross-reference

This entity appears on 1 federal list under the name shown above.

OFAC SDNTreasury OFAC

Specially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.

Listed as: TRY PHEAP TRAVEL & TOURS CO., LTD.#28051
Source

Relationship graph

2 nodes · 1 relationships
Federal list
OFAC SDN
Treasury OFAC
This entity
TRY PHEAP TRAVEL & TOURS CO., LTD.
Cambodia

Click any node to open its source. Federal lists at top, primary entity in center, parents and curated profile below.

Also known as

TRY PHEAP TRAVEL AND TOURS CO., LTD.

Known addresses

  • 3, Voat Phnum, Doun Penh, Phnom Penh, Cambodia

Sanctions programs / authorities

GLOMAG

Sanctioning authority notes

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

Data sources

  • OFAC SDN · Treasury OFACsource
Raw record (for audit / legal review)
{
  "source_list": "OFAC_SDN",
  "source_record_id": "28051",
  "source_url": "https://ofac.treasury.gov/specially-designated-nationals-list-data-formats-data-schemas",
  "citation": "Treasury OFAC SDN entry 28051",
  "entity_name": "TRY PHEAP TRAVEL & TOURS CO., LTD.",
  "entity_type": "Entity",
  "country": "Cambodia",
  "aliases": [
    "TRY PHEAP TRAVEL AND TOURS CO., LTD."
  ],
  "addresses": [
    "3, Voat Phnum, Doun Penh, Phnom Penh, Cambodia"
  ],
  "programs": [
    "GLOMAG"
  ],
  "date_added": null,
  "raw_data": {
    "grt": "-0- ",
    "title": "-0- ",
    "ent_num": "28051",
    "program": "GLOMAG",
    "remarks": "Tax ID No. K003-104019131 (Cambodia); Company Number 00019403 (Cambodia); Linked To: PHEAP, Try.",
    "tonnage": "-0- ",
    "sdn_name": "TRY PHEAP TRAVEL & TOURS CO., LTD.",
    "sdn_type": "-0- ",
    "call_sign": "-0- ",
    "vess_flag": "-0- ",
    "vess_type": "-0- ",
    "vess_owner": "-0- "
  }
}

Informational only — not legal advice. Cross-list matching is name-based; verify identity with the source authority before procurement or compliance decisions.