Last Updated: January 19, 2026
Try PHEAP
Aliases
Thy PHEAP
DoB
1965-07-15
Address
N10AB Street 271 SK. Toek Laork III, Khan Toul Kork, Phnom Penh, Cambodia
Reg. ID
N0239194, Passport
Official reason
Try Pheap (Pheap) is designated for being a foreign person who is a current or former government official responsible for or complicit in, or directly or indirectly engaged in, corruption, including the misappropriation of state assets, the expropriation of private assets for personal gain, corruption related to government contracts or the extracti...
Other Information
https://home.treasury.gov/news/press-releases/sm849
Date of listing
2019-12-09
Program information
Authority
US
Program
Executive Order 13818 - Global Magnitsky
Regime
OFAC-horizontal
Target State
Human Rights
Measures
Blocking Property, Suspending Entry
Sanctions Portfolio
• https://ofac.treasury.gov/faqs/topic/5441
Official Information
On December 23, 2016, the President signed the Global Magnitsky Human Rights Accountability Act (Pub. L. 114-328, Title XII, Subtitle F) (the “Act”) into law. The Act authorized the President to impose targeted sanctions on any foreign person the President determines is, among other things, responsible for extrajudicial killings, torture, or other ...
Additional Details
SDN
Program URL