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L.Y.P. Group Co., LTD

Sanctioned entity

L.Y.P. Group Co., LTD is subject to sanctions. See the individual program listings below.

Type	Organization				[sources]
Name	L.Y.P. GROUP CO., LTD · L.Y.P. Group Co., LTD				[sources]
Other name	L.Y.P. Group				[sources]
Incorporation date	2017-09-28				[sources]
Legal form	not available				[sources]
Country	Cambodia				[sources]
E-Mail	fc@gardencityhotel.com.kh				[sources]
Sector	Short term accommodation activities				[sources]
Tax Number	`L001-360000010`				[sources]
Website	www.lypgroup.com				[sources]
Status	not available				[sources]
Address	N. 205-209, Mao Tse Tong Boulevard, Sangkat, Toul Svay Prey I, Khan Chamkamo, Phnom Penh · Neang Kok, Bak Khlang, Mondol Seima, 9351 Koh Kong				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-09-12	Last processed	2024-09-20	First seen	2024-09-12

Relationships

Address
Full address	Country
N. 205-209, Mao Tse Tong Boulevard, Sangkat, Toul Svay Prey I, Khan Chamkamo, Phnom Penh	Cambodia
Neang Kok, Bak Khlang, Mondol Seima, 9351 Koh Kong	Cambodia

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-

Data sources

US OFAC Specially Designated Nationals (SDN) List31,778

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

United States · OFAC

US Trade Consolidated Screening List (CSL)20,202

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: oc-companies-kh-00028391 · ofac-49583

For experts: raw data explorer

Factsheet Data sources

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