L.Y.P. GROUP

Sanctioned entity

Cambodia. Named in 3 sanctions listings.

Screen this subject

Summary

(also L.Y.P. GROUP)

(also L.Y.P. GROUP CO., LTD)

Sanctions and listings3

Listed
18 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 49583treasury.gov ofac.treasury.gov
Listed
30 Oct 2024
Effective
12 Sep 2024
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov

Connections1

Owned by1

Yong Phat LySanctionedDebarred
Share not stated
Owned or Controlled ByThailandCambodia

Identifiers3

Identifier	Number	Issued by
ID number	L001-360000010
Tax number	L001-360000010
Tax ID no	L001-360000010	Cambodia

Other names2

Also known as2

L.Y.P. GroupL.Y.P. Group Co., LTD

Addresses2

N. 205-209, Mao Tse Tong Boulevard, Sangkat, Toul Svay Prey I, Khan Chamkamo, Phnom Penh
Neang Kok, Bak Khlang, Mondol Seima, Koh Kong 9351

This page shows the public record as its publishers state it. A name here is not by itself a finding: whether a record refers to a particular person or company is what screening decides. Read the full notice.