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OFAC-designated network

PHEAP, Try

PHEAP, Try is designated by OFAC under GLOMAG. OFAC's published remarks link 11 further designated entries to it. Every link below is OFAC's own text, quoted verbatim; OilFlow adds no inference about ownership, control or conduct beyond what the designation states.

Head entityPHEAP, Try
Head typeindividuals
Linked designated entries11
of which companies11
Programs across the network['GLOMAG']

Counts are from the OilFlow snapshot of 2026-09-05 and are re-derived from the database by a check that fails on any difference. The member list below is read live.

Linked entries (11)

  1. TRY PHEAP GROUP CO., LTD.GLOMAG
    OFAC remark: “(Linked To: PHEAP, Try)”
  2. TRY PHEAP TRAVEL & TOURS CO., LTD.GLOMAG
    OFAC remark: “(Linked To: PHEAP, Try)”
  3. TRY PHEAP ENGINEERING & CONSTRUCTION CO., LTD.GLOMAG
    OFAC remark: “(Linked To: PHEAP, Try)”
  4. TRY PHEAP PROPERTY CO., LTD.GLOMAG
    OFAC remark: “(Linked To: PHEAP, Try)”
  5. TRY PHEAP OYADAV S E Z CO., LTD.GLOMAG
    OFAC remark: “(Linked To: PHEAP, Try)”
  6. TRY PHEAP GRAND ROYAL CAMBODIA CO., LTD.GLOMAG
    OFAC remark: “(Linked To: PHEAP, Try)”
  7. TRY PHEAP DRY PORT CO., LTD.GLOMAG
    OFAC remark: “(Linked To: PHEAP, Try)”
  8. PAPA PETROLEUM CO., LTD.GLOMAG
    OFAC remark: “(Linked To: PHEAP, Try)”
  9. M. D. S. IMPORT EXPORT CO., LTD.GLOMAG
    OFAC remark: “(Linked To: PHEAP, Try)”
  10. TRY PHEAP IMPORT EXPORT CO., LTD.GLOMAG
    OFAC remark: “(Linked To: PHEAP, Try)”
  11. M D S THMORDA S E Z CO., LTD.GLOMAG
    OFAC remark: “(Linked To: PHEAP, Try)”

Is your counterparty in this network?

A page tells you what OFAC published about the head. A screen tells you whether the name in front of you, with its aliases and 50%-rule owners, matches any of these entries or any of the eight lists.

A dossier screens one named counterparty across all eight lists and the 50% rule, with the evidence chain.

Source: US Consolidated Screening List (public domain). Designation and remark text are OFAC's. Names on OilFlow's protected list are excluded from every network page. This is a reading of a public record and not legal advice; confirm against the primary list before acting.