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 | 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 |
| 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 |
Identification documents (5)
| Type | Tax ID No.: L001-360000010 |
|---|---|
| Country | Cambodia |
| Type | Organization Established Date: 28 Sep 2017 |
|---|
| Type | Organization Type:: Short term accommodation activities |
|---|
| Type | Website: www.lypgroup.com |
|---|
| Type | Email Address: fc@gardencityhotel.com.kh |
|---|
Historical data
No records
Updated: 22.04.2025. 20:16
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.