# Try Pheap Import Export Co., Ltd.

> **OFAC-sanctioned organization** · program: **US-GLOMAG** · country: KH

## Why on the list

GLOMAG - Executive Order 13818 (Global Magnitsky)

## Aliases

_None._

## Key facts

- **OFAC UID:** 1420901361
- **Primary name:** Try Pheap Import Export Co., Ltd.
- **Type:** Organization
- **Sanctions program:** US-GLOMAG
- **Country:** KH
- **Total aliases tracked:** 0

## Primary source

OFAC SDN List entry: https://sanctionssearch.ofac.treas.gov/Details.aspx?id=1420901361

## Citation

> US Department of the Treasury, Office of Foreign Assets Control (OFAC) Specially Designated Nationals List, entry UID 1420901361. Retrieved via AI Analytics 2026-07-04 from https://api.ai-analytics.org/sanction/1420901361. Licensed CC0.

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*[OFAC sanctions dataset](/datasets/ofac-sanctions) · [Unified compliance screen](https://api.ai-analytics.org/api/v1/screening/all?name=Try%20Pheap%20Import%20Export%20Co.%2C%20Ltd.) · CC0 1.0*