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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | L Y P Group Co Ltd · L.Y.P. Group · L.Y.P. Group Co., LTD | [sources] | |||
| Alias | L.Y.P. Group | [sources] | |||
| Incorporation date | [sources] | ||||
| Jurisdiction | Cambodia | [sources] | |||
| Country | Cambodia | [sources] | |||
| fc@gardencityhotel.com.kh | [sources] | ||||
| OpenCorporates URL | opencorporates.com | [sources] | |||
| PermID | 5077898635 | [sources] | |||
| Phone | +85523213314 | [sources] | |||
| Registration number | not available | [sources] | |||
| Sector | Short term accommodation activities | [sources] | |||
| Tax Number | L001-360000010 | [sources] | |||
| Unique Entity ID | FWBFB17KZC13 · L7P7ZBKUYK81 | [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 · Neang Kok, Bak Khlang, Mondol Seima, Koh Kong 9351 | [sources] | |||
| Source link | home.treasury.gov · ofac.treasury.gov · permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(also L.Y.P. GROUP CO., LTD)
(also L.Y.P. GROUP)
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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
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
The largest open database of company data in the world, with data from over 140 registries.
External dataset · OpenCorporates.com · non-official source
permid-5077898635 · usgsa-s4mrtl98m · oc-companies-kh-00028391 · usgsa-s4mrtxtlk · ofac-pr-3776a26dbbe8826624d95b723ebcf4c65e96293f · ofac-49583For experts: raw data explorer
/match API function when implementing a screening system.GET https://api.opensanctions.org/entities/NK-gpoXjXPux6raogDdXq83Be?nested=true
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| Neang Kok, Bak Khlang, Mondol Seima, Koh Kong 9351 | Cambodia | |
| Documents | ||
|---|---|---|
| Document | Date | |
| Treasury Sanctions Burma Warlord and Militia Tied to Cyber Scam Operations | ||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| Ly Yong Phat Politician · Sanctioned entity | - | - | - | |
| United States | Office of Foreign Assets Control | Global Magnitsky Sanctions | - | - |
| United States | TREAS-OFAC | Reciprocal | - |
| N. 205-209, Mao Tse Tong Boulevard, Sangkat, Toul Svay Prey I, Khan Chamkamo, Phnom Penh | Cambodia |