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Phnom Penh Hotel

Sanctioned entity
TypeOrganization[sources]
NamePhnom Penh Hotel[sources]
Incorporation date[sources]
Legal formnot available[sources]
CountryCambodia[sources]
E-Mailinfo@phnompenhhotel.com[sources]
Phone855 23 991 868[sources]
SectorShort term accommodation activities[sources]
Unique Entity IDQCGQKHN5JKU4[sources]
Websitewww.phnompenhhotel.com[sources]
Statusnot available[sources]
AddressNO. 53 MONIVONG BOULEVARD, PHNOM PENH, PHNOM PENH, KHM · No. 53 Monivong Boulevard, Phnom Penh, Phnom Penh · No. 53 Monivong Boulevard, Sangkat Srah Chok, P.O. Box 1131, 12201 Phnom Penh[sources]
Source linkhome.treasury.gov · sanctionssearch.ofac.treas.gov[sources]
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Relationships

Data sources

US OFAC Specially Designated Nationals (SDN) List35,179

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

United States · OFAC

US Trade Consolidated Screening List (CSL)23,257

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

US SAM Procurement Exclusions105,489

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:

US OFAC Press Releases7,268

US OFAC press releases that provide context and details related to sanctioned entities.

External dataset · United States · OFAC


Source data IDs: ofac-50662 · ofac-pr-c62b3e1b3562e5b8f6fa026c4d5e04f7eded11d0 · usgsa-s4mrtlncx

For experts: raw data explorer