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LY, Yong Phat

Sanctioned entity

LY, Yong Phat is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	LY, Yong Phat · Yong Phat Ly				[sources]
Weak alias	Pad Supa · Pat Supapha · Phat Suphapha · Put Supapa · Suphapha Phat				[sources]
Birth date	1958-01-07				[sources]
Place of birth	Thmor Sor Village, Thmor Sor Commune, Botum Sakor District, Koh Kong Province, Cambodia · Trat, Thailand				[sources]
Gender	male				[sources]
Nationality	Cambodia · Thailand				[sources]
Country	Thailand				[sources]
First name	Yong				[sources]
ID Number	`5230200031049`				[sources]
Last name	Ly				[sources]
Address	9352 Moo 1 Wangkraja Amphur Muang, 23000 Trat Trat				[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
9352 Moo 1 Wangkraja Amphur Muang, 23000 Trat Trat	Thailand

Assets and shares
Asset	Percentage held	Start date	End date
Garden City Hotel	-	-	-
O-Smach Resort	-	-	-
Koh Kong Resort	-	-	-
L.Y.P. Group Co., LTD	-	-	-
Phnom Penh Hotel	-	-	-

Identifications
Document number	Country	Type	Start date	End date
`5230200031049`	Thailand	National ID No.	-	-

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

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Factsheet Data sources

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Address
Full address	Country
9352 Moo 1 Wangkraja Amphur Muang, 23000 Trat Trat	Thailand

Assets and shares
Asset	Percentage held	Start date	End date
Garden City Hotel	-	-	-
O-Smach Resort	-	-	-
Koh Kong Resort	-	-	-
L.Y.P. Group Co., LTD	-	-	-
Phnom Penh Hotel	-	-	-

Identifications
Document number	Country	Type	Start date	End date
`5230200031049`	Thailand	National ID No.	-	-

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