Nex Systems
Company

Phnom Penh Hotel

Sanctioned entity

Cambodia. Named in 2 sanctions listings.

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Sanctions and listings2

  • Listed
    19 Sep 2024
    Effective
    12 Sep 2024

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    12 Sep 2024

    Global Magnitsky Sanctions - GLOMAG

    Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States

    GLOMAG and block

    Executive Order 13818 (Global Magnitsky)

    Programme US-GLOMAGReference 50662treasury.govofac.treasury.gov

Connections1

Owned by1

  • Yong Phat LySanctionedDebarred
    Share not stated
    Owned or Controlled ByThailandCambodia

Addresses2

  • No. 53 Monivong Boulevard, Phnom Penh, Phnom Penh

  • No. 53 Monivong Boulevard, Sangkat Srah Chok, P.O. Box 1131, Phnom Penh 12201

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