Garden City 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 50147treasury.gov ofac.treasury.gov

Connections1

Owned by1

Yong Phat LySanctionedDebarred
Share not stated
Owned or Controlled ByThailandCambodia

Addresses3

#205, Mao Tse Tong Boulevard (388), Sangkat Chamkarmon, Phnom Penh
Street Ly Yong Phat, Phum Prek Tarath, Khum Prek Tasek Khan, 12111, Cambodia-Japan Friendship Bridge, Phnom Penh
#205, MAO TSE TONG BOULEVARD (388), PHNOM PENH

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