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Phnom Penh Hotel

Sanctioned entity

Phnom Penh Hotel is subject to sanctions. See the individual program listings below.

Type	Organization				[sources]
Name	PHNOM PENH HOTEL · Phnom Penh Hotel				[sources]
Incorporation date	2003				[sources]
Legal form	not available				[sources]
Country	Cambodia				[sources]
E-Mail	info@phnompenhhotel.com				[sources]
Phone	855 23 991 868				[sources]
Sector	Short term accommodation activities				[sources]
Website	www.phnompenhhotel.com				[sources]
Status	not available				[sources]
Address	No. 53 Monivong Boulevard, Phnom Penh, Phnom Penh · No. 53 Monivong Boulevard, Sangkat Srah Chok, P.O. Box 1131, 12201 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
No. 53 Monivong Boulevard, Sangkat Srah Chok, P.O. Box 1131, 12201 Phnom Penh	Cambodia
No. 53 Monivong Boulevard, Phnom Penh, Phnom Penh	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

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Factsheet Data sources

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