Statements: L.Y.P. Group

Canonical ID: NK-gpoXjXPux6raogDdXq83Be · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Company:address#205-209, Mao Tse Tung Boulevard, PHNOM PENH, PHNOM PENH, Cambodiapermidpermid-5077898635
LegalEntity:addressNEANG KOK, BAK KHLANG, MONDOL SEIMA, KOH KONG 9351, KHMengus_sam_exclusionsusgsa-s4mrtl98m
Organization:addressN. 205-209, Mao Tse Tong Boulevard, Sangkat, Toul Svay Prey I, Khan Chamkamo, Phnom Penhengus_ofac_sdnofac-49583
Organization:addressNeang Kok, Bak Khlang, Mondol Seima, 9351 Koh Kongengus_ofac_sdnofac-49583
LegalEntity:addressNEANG KOK, BAK KHLANG, MONDOL SEIMA, KOH KONG 9351, KHMengus_sam_exclusionsusgsa-s4mrtxtlk
Organization:addressEntityaddr-70376ec68eb707ff5d5fe8b27e33dc0b5d6ab2bfengus_ofac_sdnofac-49583
Organization:addressEntityaddr-3f751714593ea0c9b7ca4ad8229c4ba78086ecebengus_ofac_sdnofac-49583
Organization:aliasL.Y.P. Groupengus_ofac_sdnofac-49583
Company:countrykhengext_us_ofac_press_releasesNK-gpoXjXPux6raogDdXq83Be
Organization:countrykhengus_ofac_sdnofac-49583
LegalEntity:countrykhengus_sam_exclusionsusgsa-s4mrtxtlk
Company:countrykhpermidpermid-5077898635
LegalEntity:countrykhengus_sam_exclusionsusgsa-s4mrtl98m
LegalEntity:createdAt2024-10-30engus_sam_exclusionsusgsa-s4mrtxtlk
LegalEntity:createdAt2024-09-18engus_sam_exclusionsusgsa-s4mrtl98m
Organization:emailfc@gardencityhotel.com.khengus_ofac_sdnofac-49583
LegalEntity:ide4e8f439677c2b385e7696ee47008880fe60e952engus_sam_exclusionsusgsa-s4mrtxtlk
LegalEntity:idc7ac32065ad6593a1dbfd57d7af4c4cab207a45eengus_sam_exclusionsusgsa-s4mrtl98m
Company:id2aad00999f36fcc4185d703adc42a8c01a50b55dext_us_ofac_press_releasesNK-gpoXjXPux6raogDdXq83Be
Company:id4647544c1fa1306cf37dff418a73c50184f10bc2opencorporatesoc-companies-kh-00028391
Organization:idd5849860a426f0d2f19faa758cdc264fc5af86b4us_trade_cslofac-49583
Company:id6ed66eb0f457657ae36b3010b05e60874a40b0e3permidpermid-5077898635
Organization:id990b9caacc1251f0a1eda16bb2bfb864a867d1afengus_ofac_sdnofac-49583
Organization:incorporationDate2017-09-28engus_ofac_sdnofac-49583
Company:jurisdictionkhpermidpermid-5077898635
Organization:nameL.Y.P. Group Co., LTDengus_ofac_sdnofac-49583
LegalEntity:nameL.Y.P. GROUP CO., LTDengus_sam_exclusionsusgsa-s4mrtl98m
Company:nameL Y P Group Co Ltdpermidpermid-5077898635
Organization:nameL.Y.P. GROUP CO., LTDus_trade_cslofac-49583
LegalEntity:nameL.Y.P. GROUPengus_sam_exclusionsusgsa-s4mrtxtlk
Company:nameL.Y.P. Groupengext_us_ofac_press_releasesNK-gpoXjXPux6raogDdXq83Be
LegalEntity:notes(also L.Y.P. GROUP)engus_sam_exclusionsusgsa-s4mrtl98m
LegalEntity:notes(also L.Y.P. GROUP CO., LTD)engus_sam_exclusionsusgsa-s4mrtxtlk
Company:opencorporatesUrl https://opencorporates.com/companies/kh/00028391opencorporatesoc-companies-kh-00028391
Company:permId5077898635permidpermid-5077898635
Company:phone+85523213314permidpermid-5077898635
Organization:programIdUS-GLOMAGengus_ofac_sdnofac-49583
Organization:sectorShort term accommodation activitiesengus_ofac_sdnofac-49583
Company:sourceUrl https://ofac.treasury.gov/news/press-releases/jy2576engext_us_ofac_press_releasesNK-gpoXjXPux6raogDdXq83Be
Company:sourceUrl https://home.treasury.gov/news/press-releases/sb0129engext_us_ofac_press_releasesNK-gpoXjXPux6raogDdXq83Be
Company:sourceUrl https://permid.org/1-5077898635permidpermid-5077898635
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=49583engus_ofac_sdnofac-49583
Company:statusActivepermidpermid-5077898635
Organization:taxNumberL001-360000010engus_ofac_sdnofac-49583
Organization:topicssanctionus_trade_cslofac-49583
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrtl98m
Organization:topicssanctionengus_ofac_sdnofac-49583
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrtxtlk
LegalEntity:uniqueEntityIdL7P7ZBKUYK81engus_sam_exclusionsusgsa-s4mrtl98m
LegalEntity:uniqueEntityIdFWBFB17KZC13engus_sam_exclusionsusgsa-s4mrtxtlk
Company:website https://www.lypgroup.com/permidpermid-5077898635
Organization:website http://www.lypgroup.com/engus_ofac_sdnofac-49583
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