Yong Phat Ly

Sanctioned entity

Born 7 Jan 1958 (68 years old),Thailand. 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 50587treasury.gov ofac.treasury.gov

Connections5

Owns5

All 5 markedSanctionedDebarred

Garden City Hotel
Share not stated
Owned or Controlled ByCambodia
L.Y.P. GROUP
Share not stated
Owned or Controlled ByCambodia
Phnom Penh Hotel
Share not stated
Owned or Controlled ByCambodia
O SMACH RESORT
Share not stated
Owned or Controlled ByCambodia
KOH KONG RESORT AND CASINO
Share not stated
Owned or Controlled ByCambodia

Identifiers2

Identifier	Number	Issued by
ID number	5230200031049
National ID no	5230200031049	Thailand

Other names6

Also known as1

LY, Yong Phat

Weak aliases5

Spellings the source flags as too generic to establish a match on their own.

Put SupapaPat SupaphaSuphapha PhatPhat SuphaphaPad Supa

Addresses2

TRAT TRAT, 23000
9352 Moo 1 Wangkraja Amphur Muang, Trat Trat, 23000

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