L.Y.P. GROUP CO., LTD

List

Type	Entity
List name	SDN (OFAC)
Programs (1)	GLOMAG
Remark	(Linked To: LY, Yong Phat)
Date of publication	12.09.2024

Names (2)

Last name/Name	L.Y.P. GROUP CO., LTD
Full name/Name	L.Y.P. GROUP CO., LTD
Type	Name

Last name/Name	L.Y.P. GROUP
Full name/Name	L.Y.P. GROUP
Type	Alias
Quality	Strong

Addresses (2)

Street	N. 205-209, Mao Tse Tong Boulevard, Sangkat, Toul Svay Prey I, Khan Chamkamo
City	Phnom Penh
Country	Cambodia
Full address	N. 205-209, Mao Tse Tong Boulevard, Sangkat, Toul Svay Prey I, Khan Chamkamo, Phnom Penh, Cambodia

Street	Neang Kok, Bak Khlang, Mondol Seima
City	Koh Kong
Country	Cambodia
Postal code	9
Full address	Neang Kok, Bak Khlang, Mondol Seima, Koh Kong, 9351, Cambodia

Identification documents (5)

Type	Email Address: fc@gardencityhotel.com.kh

Type	Organization Type:: Short term accommodation activities

Type	Website: www.lypgroup.com

Type	Tax ID No.: L001-360000010
Country	Cambodia

Type	Organization Established Date: 28 Sep 2017

Historical data

No records

Updated: 22.10.2025. 01:15
Sanctions list data updated: 12.09.2024. 17:15

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