Entity record
GARDEN CITY HOTELOrganization
GARDEN CITY HOTEL appears on the OFAC Specially Designated Nationals (SDN) List, designated by US OFAC under program GLOMAG; reflected as observed on 2026-04-23.
Designations
- Designated by US OFAC under program GLOMAG. Other entities under GLOMAG
Source remarks: (Linked To: LY, Yong Phat) (official source)
Key properties
Identifiers
- Phone Number
- 855 66 678 716
- Website
- www.gardencityhotel.com.kh
- Email Address
- info@gardencityhotel.com.kh
- Organization Type:
- Short term accommodation activities
Addresses
#205, Mao Tse Tong Boulevard (388), Phnom PenhStreet Ly Yong Phat, Phum Prek Tarath, Phnom PenhSource list & list version
| Dataset | List version | Manifest SHA-256 | Status | Verify |
|---|---|---|---|---|
| OFAC Specially Designated Nationals (SDN) List US Department of the Treasury, Office of Foreign Assets Control | us_ofac_sdn@06/18/2026 | ccc3ff520c15947b… | List version (signing pending) | manifest |
Last confirmed present in OFAC Specially Designated Nationals (SDN) List list version us_ofac_sdn@06/18/2026, observed .
This page reflects the official OFAC Specially Designated Nationals (SDN) List, version us_ofac_sdn@06/18/2026, as observed on 2026-04-23. ProofAML is not the issuing authority.
Request a correction or dispute (distinguishes a data-handling error on our side from the underlying official designation, which is the issuing authority's record).
How to cite this page
GARDEN CITY HOTEL. ProofAML. This page reflects the official OFAC Specially Designated Nationals (SDN) List, version us_ofac_sdn@06/18/2026, as observed on 2026-04-23. ProofAML is not the issuing authority. URL: https://proofaml.com/organizations/garden-city-hotel-nk35403d99/
Machine-readable export (FTM + lineage): /organizations/garden-city-hotel-nk35403d99/entity.json