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Phnom Penh Hotel

Sanctioned entity
TypeOrganization[sources]
NamePHNOM PENH HOTEL · Phnom Penh Hotel[sources]
Incorporation date[sources]
Legal formnot available[sources]
CountryCambodia[sources]
E-Mailinfo@phnompenhhotel.com[sources]
Phone855 23 991 868[sources]
Registration numberQCGQKHN5JKU4[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]
Last changeLast processedFirst seen

Relationships

Data sources

US SAM Procurement Exclusions112,282

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

United States · GSA

US OFAC Specially Designated Nationals (SDN) List33,376

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

United States · OFAC

US Trade Consolidated Screening List (CSL)21,254

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

United States · ITA


Source data IDs: ofac-50662 · usgsa-s4mrtlncx

For experts: raw data explorer