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L.Y.P. GROUP CO., LTD

Sanctioned entity

L.Y.P. GROUP CO., LTD is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	L.Y.P. GROUP CO., LTD · L.Y.P. Group Co., LTD · LYP Group Co Ltd				[sources]
Other name	L.Y.P. GROUP · L.Y.P. Group				[sources]
Incorporation date	2017-09-28				[sources]
Jurisdiction	Cambodia				[sources]
Country	Cambodia				[sources]
E-Mail	fc@gardencityhotel.com.kh				[sources]
OpenCorporates URL	opencorporates.com				[sources]
PermID	`5077898635`				[sources]
Phone	+85523213314				[sources]
Registration number	`L7P7ZBKUYK81`				[sources]
Sector	Short term accommodation activities				[sources]
Tax Number	`L001-360000010`				[sources]
Website	www.lypgroup.com · www.lypgroup.com				[sources]
Status	Active				[sources]
Address	#205-209, Mao Tse Tung Boulevard, PHNOM PENH, PHNOM PENH, Cambodia · N. 205-209, Mao Tse Tong Boulevard, Sangkat, Toul Svay Prey I, Khan Chamkamo, Phnom Penh · NEANG KOK, BAK KHLANG, MONDOL SEIMA, KOH KONG 9351, KHM · Neang Kok, Bak Khlang, Mondol Seima, 9351 Koh Kong				[sources]
Source link	permid.org · sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-11-19	Last processed	2024-11-19	First seen	2024-09-12

Relationships

Address
Full address	Country
Neang Kok, Bak Khlang, Mondol Seima, 9351 Koh Kong	Cambodia
N. 205-209, Mao Tse Tong Boulevard, Sangkat, Toul Svay Prey I, Khan Chamkamo, Phnom Penh	Cambodia

Owners
Owner	Percentage held	Start date	End date
Ly Yong Phat	-	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-
TREAS-OFAC	Reciprocal	2024-09-12	-

Data sources

US OFAC Specially Designated Nationals (SDN) List33,150

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US Trade Consolidated Screening List (CSL)20,986

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

US SAM Procurement Exclusions120,096

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

External databases

The record has been enriched with data from the following external databases:

PermID Open Data2,939

Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.

External dataset · LSEG · non-official source

OpenCorporates866

The largest open database of company data in the world, with data from over 140 registries.

External dataset · OpenCorporates.com · non-official source

Source data IDs: usgsa-s4mrtl98m · ofac-49583 · permid-5077898635 · oc-companies-kh-00028391

For experts: raw data explorer

Factsheet Data sources

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