Entity record
L.Y.P. GROUP CO., LTDOrganization
L.Y.P. GROUP CO., LTD appears on the OFAC Specially Designated Nationals (SDN) List, designated by US OFAC under program GLOMAG; reflected as observed on 2026-04-23.
Also known as
- L.Y.P. GROUP
Designations
- Designated by US OFAC under program GLOMAG. Other entities under GLOMAG
Source remarks: (Linked To: LY, Yong Phat) (official source)
Key properties
Identifiers
- Tax ID No.
- L001-360000010
- Organization Type:
- Short term accommodation activities
- Website
- www.lypgroup.com
- Email Address
- fc@gardencityhotel.com.kh
- Organization Established Date
- 28 Sep 2017
Addresses
Neang Kok, Bak Khlang, Mondol Seima, Koh Kong, 9351N. 205-209, Mao Tse Tong Boulevard, Sangkat, Toul Svay Prey I, Khan Chamkamo, 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@06/26/2026 | 2dde8e0f96955346… | List version (signing pending) | manifest |
Last confirmed present in OFAC Specially Designated Nationals (SDN) List list version us_ofac_sdn@06/26/2026, observed .
This page reflects the official OFAC Specially Designated Nationals (SDN) List, version us_ofac_sdn@06/26/2026, 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
L.Y.P. GROUP CO., LTD. ProofAML. This page reflects the official OFAC Specially Designated Nationals (SDN) List, version us_ofac_sdn@06/26/2026, as observed on 2026-04-23. ProofAML is not the issuing authority. URL: https://proofaml.com/organizations/l-y-p-group-co-ltd-nkf9571b41/
Machine-readable export (FTM + lineage): /organizations/l-y-p-group-co-ltd-nkf9571b41/entity.json