{"id":"0420d861-78bc-474f-9422-ce325a17022c","entityType":"company","canonicalName":"TRY PHEAP ENGINEERING & CONSTRUCTION CO., LTD.","primaryCountryId":"KH","website":null,"status":null,"industryCode":null,"industryLabel":null,"legalFormSuffix":"LTD.","legalFormElf":null,"legalFormLabel":null,"addressLine":null,"addressCity":null,"addressPostalCode":null,"employees":null,"employeesAsOf":null,"vesselType":null,"buildYear":null,"createdAt":"2026-08-28T16:04:52.506Z","updatedAt":"2026-09-05T21:06:45.447Z","aliases":[{"id":"51b440b7-c2b4-4f5d-8b59-1d2116a8aaf4","entityId":"0420d861-78bc-474f-9422-ce325a17022c","name":"TRY PHEAP ENGINEERING & CONSTRUCTION CO., LTD.","sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-08-28T16:04:52.515Z","source":{"name":"OFAC SDN"}},{"id":"7bbd2b3f-1394-4bd9-9985-f96e2273dcb2","entityId":"0420d861-78bc-474f-9422-ce325a17022c","name":"TRY PHEAP ENGINEERING AND CONSTRUCTION CO., LTD.","sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-08-28T16:04:52.520Z","source":{"name":"OFAC SDN"}}],"identifiers":[{"id":"daba36ec-92be-4560-9c54-bd191c1ad167","entityId":"0420d861-78bc-474f-9422-ce325a17022c","type":"tax_id","value":"L0001-901504050","countryId":"KH","registerCode":null,"sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-08-28T16:04:52.525Z","source":{"name":"OFAC SDN"}},{"id":"f6ef0110-cbc0-4815-805b-73047c332a18","entityId":"0420d861-78bc-474f-9422-ce325a17022c","type":"reg_number","value":"00019414","countryId":"KH","registerCode":null,"sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-09-10T15:20:58.107Z","source":{"name":"OFAC SDN"}}],"sanctions":[{"id":"e702826c-bb49-4eab-9b52-21460af2cc7a","entityId":"0420d861-78bc-474f-9422-ce325a17022c","regime":"OFAC","program":"GLOMAG","sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-08-28T16:04:52.535Z","lastSeenAt":"2026-10-26T04:02:07.557Z","delistedAt":null,"designatedAt":null,"legalBasis":null,"reason":null,"sanctionType":null,"documentUrl":null,"validTo":null,"listingId":"28046","source":{"name":"OFAC SDN","entityType":"company"},"listKind":"sanctions"}],"officers":[{"id":"162ee704-4f07-480a-bea3-2eddf4e9ef55","entityId":"0420d861-78bc-474f-9422-ce325a17022c","name":"PHEAP, Try","role":"associate","countryId":null,"sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-09-11T09:08:01.383Z","personId":"37a2fb89-b54e-4abc-b62d-66b624bf9e56","ownershipPercent":null,"ownershipMinPercent":null,"ownershipMaxPercent":null,"controlNature":"Named as a linked party on the OFAC listing; the nature of the link is not stated","startedAt":null,"endedAt":null,"confidence":"medium","source":{"name":"OFAC SDN"},"person":{"id":"37a2fb89-b54e-4abc-b62d-66b624bf9e56","canonicalName":"Try PHEAP","dateOfBirth":"15 Jul 1965","nationality":null,"position":null,"sanctions":[{"regime":"OFAC","program":"GLOMAG","lastSeenAt":"2026-10-26T04:10:00.831Z"}]}}],"sourceLinks":[{"externalId":"28046","fetchedAt":"2026-10-26T04:02:07.553Z","source":{"name":"OFAC SDN","url":"https://sanctionslistservice.ofac.treas.gov/api/publicationpreview/exports/sdn.xml","official":false,"entityType":"company"}}],"relationshipsAsChild":[],"relationshipsAsParent":[]}