Lists of sanctions
3.143.23.202
17.09.2024 03:31:28

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: 17.09.2024. 03:15
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