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TRY PHEAP TRAVEL & TOURS CO., LTD.
Entity
Global Magnitsky
Block
Sanctions Lists
- SDN List — December 9, 2019
Legal Authorities
- Executive Order 13818 (Global Magnitsky)
Identity Documents
- Company Number: 00019403
- Tax ID No.: K003-104019131
⚠️ Disclaimer: This information is sourced from U.S. Treasury OFAC public data and is provided for informational purposes only. Before making any compliance decisions, consult the official OFAC database.