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Try Pheap Property Co., Ltd.
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Type Company Card addedAugust 10 Threat lists flagged Reviews1
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Threat lists · flagged Government-sanctioned entity
This name is on an official government sanctions list.
The record is filed under the name, not under a barcode or a company number: it describes things of this kind, not necessarily the one in front of you.
On our lists sinceAugust 10, 2026
What to do: Dealing with a sanctioned party may be illegal where you live. Check the official register first.
Where this came from: US OFAC SDN sanctions list — An official register of sanctions, bans and enforcement actions.
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Reviews · 1
Try Pheap Property Co., Ltd. is a property company, so it belongs to the world of land, buildings, and transactions rather than to anything consumer-facing. By our assessment, the natural strength here would be straightforward real-estate work: holding, developing, selling, or leasing property for people and businesses who need a local operator. The downside is that property firms can be hard to read from the outside, because the name rarely tells you what they actually control. In practice, that means paperwork, sites, negotiations, and a lot of trust in whoever is managing the assets. It sits among many small and mid-sized real-estate companies where the business is concrete but the public footprint can be modest. The name suggests a practical commercial role, not a flashy one, and that is usually how property firms make themselves useful.
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