TRY PHEAP GROUP CO., LTD.
🚫 OFAC-sanctioned. On the US Treasury OFAC Specially Designated Nationals list — programs: GLOMAG. US persons are prohibited from transacting with sanctioned entities (31 CFR §501).
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sanctioned_entity · US · canonical: try pheap group co., ltd. · 1 alias · 1 outbound · 0 inbound
Related entities (9)
Same brand-name cluster — possible parent, subsidiary, PAC, or lobbying registration. Surfaced via head-token match (e.g. every "AMAZON …" org) and pg_trgm similarity for variant spellings. Not yet asserted as parent/child edges; treat as a navigation aid.
- TRY DONALD DAWKINS IN CONGRESScommittee · head-token 0.85
- TRY PHEAP DRY PORT CO., LTD.sanctioned_entity · head-token 0.85
- TRY PHEAP ENGINEERING & CONSTRUCTION CO., LTD.sanctioned_entity · head-token 0.85
- TRY PHEAP GRAND ROYAL CAMBODIA CO., LTD.sanctioned_entity · head-token 0.85
- TRY PHEAP IMPORT EXPORT CO., LTD.sanctioned_entity · head-token 0.85
- TRY PHEAP OYADAV S E Z CO., LTD.sanctioned_entity · head-token 0.85
- TRY PHEAP PROPERTY CO., LTD.sanctioned_entity · head-token 0.85
- TRY PHEAP TRAVEL & TOURS CO., LTD.sanctioned_entity · head-token 0.85
- Trip.com Group Ltdcorporation · trigram 0.42
Activity
Every typed-graph event involving this entity, newest first. Each row is one edge in the influence graph; click the date to jump to its provenance.
- 2026-05-19 · Sanctioned by OFAC US Treasury Office of Foreign Assets Control · ofac_sdn
Aliases (1)
| source | id | name at source | jurisdiction | confidence | linked by | linked at |
|---|---|---|---|---|---|---|
| ofac_sdn | 28043 | TRY PHEAP GROUP CO., LTD. | US | gold | sync_canonical_entities |
Outbound edges (1)
| date | type | to | amount | role | source |
|---|---|---|---|---|---|
| — | sanctioned_by_ofac | US Treasury Office of Foreign Assets Control | — | ofac_sdn |
Inbound edges (0)
None recorded.