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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Phnom Penh Hotel | [sources] | |||
| Incorporation date | [sources] | ||||
| Jurisdiction | not available | [sources] | |||
| Country | Cambodia | [sources] | |||
| info@phnompenhhotel.com | [sources] | ||||
| PermID | 5096763452 | [sources] | |||
| Phone | 855 23 991 868 | [sources] | |||
| Registration number | not available | [sources] | |||
| Sector | Short term accommodation activities | [sources] | |||
| Unique Entity ID | QCGQKHN5JKU4 | [sources] | |||
| Website | www.phnompenhhotel.com | [sources] | |||
| Status | Active | [sources] | |||
| Address | Cambodia · NO. 53 MONIVONG BOULEVARD, PHNOM PENH, PHNOM PENH · No. 53 Monivong Boulevard, Phnom Penh, Phnom Penh · No. 53 Monivong Boulevard, Sangkat Srah Chok, P.O. Box 1131, 12201 Phnom Penh | [sources] | |||
| Source link | home.treasury.gov · permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States · ITA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The record has been enriched with data from the following external databases:
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
US OFAC press releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
permid-5096763452 · ofac-pr-c62b3e1b3562e5b8f6fa026c4d5e04f7eded11d0 · usgsa-s4mrtlncx · ofac-50662For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| No. 53 Monivong Boulevard, Phnom Penh, Phnom Penh | Cambodia | |
| No. 53 Monivong Boulevard, Sangkat Srah Chok, P.O. Box 1131, 12201 Phnom Penh | Cambodia | |
| Documents | ||
|---|---|---|
| Document | Date | |
| Treasury Sanctions Cambodian Tycoon and Businesses Linked to Human Trafficking and Forced Labor in Furtherance of Cyber and Virtual Currency Scams | ||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| Ly Yong Phat Debarred entity · Politician · Sanctioned entity | - | - | - | |
| United States | TREAS-OFAC | Reciprocal | - |