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L.Y.P. Group

Sanctioned entity

L.Y.P. Group is subject to sanctions. See the individual program listings below.

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	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	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, KHM · Neang Kok, Bak Khlang, Mondol Seima, 9351 Koh Kong				[sources]
Source link	home.treasury.gov · ofac.treasury.gov · permid.org · sanctionssearch.ofac.treas.gov				[sources]
Last change	2025-11-07	Last processed	2025-12-01	First seen	2024-09-12

Descriptions

(also L.Y.P. GROUP CO., LTD)

— US SAM Procurement Exclusions, 2025-07-23

(also L.Y.P. GROUP)

— US SAM Procurement Exclusions, 2025-07-23

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	TREAS-OFAC		2024-09-12	-

Address
Full address	Country
Neang Kok, Bak Khlang, Mondol Seima, 9351 Koh Kong	Cambodia

Documents
Document	Date
Treasury Sanctions Burma Warlord and Militia Tied to Cyber Scam Operations	2025-05-05

Owners
Owner	Percentage held	Start date	End date
Ly Yong Phat Politician · Sanctioned entity	-	-	-

Data sources

US SAM Procurement Exclusions105,691

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

United States · GSA

US OFAC Specially Designated Nationals (SDN) List35,480

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

United States · OFAC

US Trade Consolidated Screening List (CSL)23,390

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

External databases

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

PermID Open Data4,837

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 Releases7,036

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

External dataset · United States · OFAC

OpenCorporates754

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: oc-companies-kh-00028391 · ofac-49583 · permid-5077898635 · usgsa-s4mrtxtlk · usgsa-s4mrtl98m · ofac-pr-3776a26dbbe8826624d95b723ebcf4c65e96293f

For experts: raw data explorer

Factsheet Descriptions Data sources

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