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Phnom Penh Hotel

Sanctioned entity
TypeOrganization[sources]
NamePhnom Penh Hotel[sources]
Incorporation date[sources]
Legal formnot available[sources]
CountryCambodia[sources]
E-Mailinfo@phnompenhhotel.com[sources]
Phone855 23 991 868[sources]
SectorShort term accommodation activities[sources]
Unique Entity IDQCGQKHN5JKU4[sources]
Websitewww.phnompenhhotel.com[sources]
Statusnot available[sources]
AddressNO. 53 MONIVONG BOULEVARD, PHNOM PENH, PHNOM PENH, KHM · No. 53 Monivong Boulevard, Phnom Penh, Phnom Penh · No. 53 Monivong Boulevard, Sangkat Srah Chok, P.O. Box 1131, 12201 Phnom Penh[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
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Relationships

Data sources

US Trade Consolidated Screening List (CSL)23,261

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.

United States · ITA

US OFAC Specially Designated Nationals (SDN) List35,115

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US SAM Procurement Exclusions105,509

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

Source data IDs: usgsa-s4mrtlncx · ofac-50662

For experts: raw data explorer

FactsheetData sources
OpenSanctions · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting