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Sanctions
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Try Pheap Travel & Tours Co., Ltd.
Sanctioned
Try Pheap Travel and Tours Co., Ltd.
Type
organization
Subtype
Country
Cambodia
Listings
1 ยท 1 Sanctioning jurisdiction
Export
United States
1 Listings
Asset freeze
Sanctions listings
1
Jurisdiction
List
Measures
Date
Status
United States
SDN
28051
Asset freeze
2019-12-09
active
Source
Legal bases
United States
Executive Order 13818 (Global Magnitsky)
executive order
Source
