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Garden City Hotel

Sanctioned entity

Garden City Hotel is subject to sanctions. See the individual program listings below.

Type	Organization				[sources]
Name	GARDEN CITY HOTEL · Garden City Hotel				[sources]
Legal form	not available				[sources]
Country	Cambodia				[sources]
E-Mail	info@gardencityhotel.com.kh				[sources]
Phone	855 66 678 716				[sources]
Sector	Short term accommodation activities				[sources]
Website	www.gardencityhotel.com.kh				[sources]
Status	not available				[sources]
Address	#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	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-09-12	Last processed	2024-09-12	First seen	2024-09-12

Relationships

Address
Full address	Country
Street Ly Yong Phat, Phum Prek Tarath, Khum Prek Tasek Khan, 12111, Cambodia-Japan Friendship Bridge, Phnom Penh	Cambodia
#205, Mao Tse Tong Boulevard (388), Sangkat Chamkarmon, Phnom Penh	Cambodia

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

Data sources

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

US OFAC Specially Designated Nationals (SDN) List31,778

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

United States · OFAC

For experts: raw data explorer

Factsheet Data sources

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