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| Type | Organization | [sources] | |||
|---|---|---|---|---|---|
| Name | Garden City Hotel | [sources] | |||
| Legal form | not available | [sources] | |||
| Country | Cambodia | [sources] | |||
| info@gardencityhotel.com.kh | [sources] | ||||
| Phone | 855 66 678 716 | [sources] | |||
| Sector | Short term accommodation activities | [sources] | |||
| Unique Entity ID | PPU3ZEX2JS13 | [sources] | |||
| Website | www.gardencityhotel.com.kh | [sources] | |||
| Status | not available | [sources] | |||
| Address | #205, MAO TSE TONG BOULEVARD (388), PHNOM PENH, KHM · #205, Mao Tse Tong Boulevard (388), Sangkat Chamkarmon, Phnom Penh · Street Ly Yong Phat, Phum Prek Tarath, Khum Prek Tasek Khan, 12111, Cambodia-Japan Friendship Bridge, Phnom Penh | [sources] | |||
| Source link | home.treasury.gov · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
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
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The record has been enriched with data from the following external databases:
US OFAC press releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
usgsa-s4mrtln1d · ofac-50147 · ofac-pr-1484fe77e3b0685f9a33c108122a4093d905a562For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| United States | Office of Foreign Assets Control | Global Magnitsky Sanctions | - | - |