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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | LY, Yong Phat · Ly Yong Phat · Yong Phat Ly · លី យ៉ុងផាត់ · 李永法 | [sources] | |||
| Other name | Oknha Ly Yong Phat | [sources] | |||
| Weak alias | Pad Supa · Pat Supapha · Phat Suphapha · Put Supapa · Suphapha Phat | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | Koh Kong Province · Thmor Sor Village, Thmor Sor Commune, Botum Sakor District, Koh Kong Province, Cambodia · Trat, Thailand | [sources] | |||
| Gender | male | [sources] | |||
| Nationality | Cambodia · Thailand | [sources] | |||
| Country | Thailand | [sources] | |||
| Citizenship | Cambodia · Thailand | [sources] | |||
| First name | YONG PHAT · Yong | [sources] | |||
| ID Number | 5230200031049 | [sources] | |||
| Last name | Ly | [sources] | |||
| Middle name | Phat | [sources] | |||
| Unique Entity ID | QBPTGUADKVB3 | [sources] | |||
| Wikidata ID | Q20688561 | [sources] | |||
| Address | 9352 Moo 1 Wangkraja Amphur Muang, 23000 Trat Trat · TRAT TRAT, 23000, THA | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
Cambodian businessman related to Hun Sen
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 of America · ITA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
Category-based imports from Wikidata, the structured data version of Wikipedia.
Wikidata · non-official source
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
The record has been enriched with data from the following external databases:
Wikidata is the structured data project of the Wikipedia community, providing fact-based information edited by humans and machines
External dataset · Wikidata · non-official source
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| United States of America | Office of Foreign Assets Control | - | - | ||
| Address | ||
|---|---|---|
| Full address | Country | |
| 9352 Moo 1 Wangkraja Amphur Muang, 23000 Trat Trat | Thailand | |
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| O SMACH RESORT Sanctioned entity | - | - | - | |
| United States of America | TREAS-OFAC | Reciprocal | - |
| Phnom Penh Hotel Sanctioned entity | - | - | - |
| L.Y.P. GROUP Sanctioned entity | - | - | - |
| KOH KONG RESORT AND CASINO Sanctioned entity | - | - | - |
| Garden City Hotel Sanctioned entity | - | - | - |