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Canonical ID: NK-gpoXjXPux6raogDdXq83Be · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | NEANG KOK, BAK KHLANG, MONDOL SEIMA, KOH KONG 9351 | eng | us_sam_exclusions | usgsa-s4mrtl98m | |||
Organization:address | N. 205-209, Mao Tse Tong Boulevard, Sangkat, Toul Svay Prey I, Khan Chamkamo, Phnom Penh | eng | us_ofac_sdn | ofac-49583 | |||
Organization:address | Neang Kok, Bak Khlang, Mondol Seima, 9351 Koh Kong | eng | us_ofac_sdn | ofac-49583 | |||
LegalEntity:address | NEANG KOK, BAK KHLANG, MONDOL SEIMA, KOH KONG 9351 | eng | us_sam_exclusions | usgsa-s4mrtxtlk | |||
Company:address | #205-209, Mao Tse Tung Boulevard, PHNOM PENH, PHNOM PENH, Cambodia | permid | permid-5077898635 | ||||
Organization:addressEntity | addr-70376ec68eb707ff5d5fe8b27e33dc0b5d6ab2bf | us_ofac_sdn | ofac-49583 | ||||
Organization:addressEntity | addr-3f751714593ea0c9b7ca4ad8229c4ba78086eceb | us_ofac_sdn | ofac-49583 | ||||
Organization:alias | L.Y.P. Group | eng | us_ofac_sdn | ofac-49583 | |||
Organization:country | kh | us_ofac_sdn | ofac-49583 | ||||
Company:country | kh | permid | permid-5077898635 | ||||
LegalEntity:country | kh | us_sam_exclusions | usgsa-s4mrtl98m | ||||
Company:country | kh | ext_us_ofac_press_releases | ofac-pr-3776a26dbbe8826624d95b723ebcf4c65e96293f | ||||
LegalEntity:country | kh | us_sam_exclusions | usgsa-s4mrtxtlk | ||||
LegalEntity:createdAt | 2024-09-18 | us_sam_exclusions | usgsa-s4mrtl98m | ||||
LegalEntity:createdAt | 2024-10-30 | us_sam_exclusions | usgsa-s4mrtxtlk | ||||
Organization:email | fc@gardencityhotel.com.kh | us_ofac_sdn | ofac-49583 | ||||
Organization:id | e6b76b516f50496170464a8a418649be3ba83dfb | us_ofac_sdn | ofac-49583 | ||||
Company:id | 4647544c1fa1306cf37dff418a73c50184f10bc2 | opencorporates | oc-companies-kh-00028391 | ||||
Organization:id | d5849860a426f0d2f19faa758cdc264fc5af86b4 | us_trade_csl | ofac-49583 | ||||
Company:id | 6ed66eb0f457657ae36b3010b05e60874a40b0e3 | permid | permid-5077898635 | ||||
LegalEntity:id | 7ab1b689b07fe49c665d49856a7d6dd7d80b88b2 | us_sam_exclusions | usgsa-s4mrtl98m | ||||
LegalEntity:id | c67645867b6f94aba6776861a980e1d993bd50f1 | us_sam_exclusions | usgsa-s4mrtxtlk | ||||
Company:id | 5fdcc3b74ffbf2dce5248785ea4ef000adb793a3 | ext_us_ofac_press_releases | ofac-pr-3776a26dbbe8826624d95b723ebcf4c65e96293f | ||||
Organization:incorporationDate | 2017-09-28 | us_ofac_sdn | ofac-49583 | ||||
Company:jurisdiction | kh | permid | permid-5077898635 | ||||
Organization:name | L.Y.P. GROUP CO., LTD | us_trade_csl | ofac-49583 | ||||
Company:name | L.Y.P. Group | eng | ext_us_ofac_press_releases | ofac-pr-3776a26dbbe8826624d95b723ebcf4c65e96293f | |||
Organization:name | L.Y.P. Group Co., LTD | eng | us_ofac_sdn | ofac-49583 | |||
Company:name | L Y P Group Co Ltd | permid | permid-5077898635 | ||||
LegalEntity:name | L.Y.P. GROUP | eng | us_sam_exclusions | usgsa-s4mrtxtlk | |||
LegalEntity:name | L.Y.P. GROUP CO., LTD | eng | us_sam_exclusions | usgsa-s4mrtl98m | |||
LegalEntity:notes | (also L.Y.P. GROUP) | eng | us_sam_exclusions | usgsa-s4mrtl98m | |||
LegalEntity:notes | (also L.Y.P. GROUP CO., LTD) | eng | us_sam_exclusions | usgsa-s4mrtxtlk | |||
Company:opencorporatesUrl | https://opencorporates.com/companies/kh/00028391 | opencorporates | oc-companies-kh-00028391 | ||||
Company:permId | 5077898635 | permid | permid-5077898635 | ||||
Company:phone | +85523213314 | permid | permid-5077898635 | ||||
Organization:programId | US-GLOMAG | eng | us_ofac_sdn | ofac-49583 | |||
Organization:sector | Short term accommodation activities | eng | us_ofac_sdn | ofac-49583 | |||
Company:sourceUrl | https://permid.org/1-5077898635 | permid | permid-5077898635 | ||||
Company:sourceUrl | https://home.treasury.gov/news/press-releases/sb0129 | ext_us_ofac_press_releases | ofac-pr-3776a26dbbe8826624d95b723ebcf4c65e96293f | ||||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=49583 | us_ofac_sdn | ofac-49583 | ||||
Company:sourceUrl | https://ofac.treasury.gov/news/press-releases/jy2576 | ext_us_ofac_press_releases | ofac-pr-3776a26dbbe8826624d95b723ebcf4c65e96293f | ||||
Company:status | Active | permid | permid-5077898635 | ||||
Organization:taxNumber | L001-360000010 | eng | us_ofac_sdn | ofac-49583 | |||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrtl98m | ||||
Organization:topics | sanction | us_ofac_sdn | ofac-49583 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrtxtlk | ||||
Organization:topics | sanction | us_trade_csl | ofac-49583 | ||||
LegalEntity:uniqueEntityId | FWBFB17KZC13 | eng | us_sam_exclusions | usgsa-s4mrtxtlk | |||
LegalEntity:uniqueEntityId | L7P7ZBKUYK81 | eng | us_sam_exclusions | usgsa-s4mrtl98m | |||
Organization:website | http://www.lypgroup.com/ | us_ofac_sdn | ofac-49583 | ||||
Company:website | https://www.lypgroup.com/ | permid | permid-5077898635 | ||||