Statements: L.Y.P. Group

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

PropertyValueLangSource datasetSource IDFirst seen
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
Organization:addressEntityaddr-3f751714593ea0c9b7ca4ad8229c4ba78086ecebengus_ofac_sdnofac-49583
Organization:addressEntityaddr-70376ec68eb707ff5d5fe8b27e33dc0b5d6ab2bfengus_ofac_sdnofac-49583
Organization:aliasL.Y.P. Groupengus_ofac_sdnofac-49583
Organization:countrykhengus_ofac_sdnofac-49583
Organization:emailfc@gardencityhotel.com.khengus_ofac_sdnofac-49583
Organization:id990b9caacc1251f0a1eda16bb2bfb864a867d1afengus_ofac_sdnofac-49583
Organization:incorporationDate2017-09-28engus_ofac_sdnofac-49583
Organization:nameL.Y.P. Group Co., LTDengus_ofac_sdnofac-49583
Organization:programIdUS-GLOMAGengus_ofac_sdnofac-49583
Organization:sectorShort term accommodation activitiesengus_ofac_sdnofac-49583
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=49583engus_ofac_sdnofac-49583
Organization:taxNumberL001-360000010engus_ofac_sdnofac-49583
Organization:topicssanctionengus_ofac_sdnofac-49583
Organization:website http://www.lypgroup.com/engus_ofac_sdnofac-49583
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