OrganisationCurrently listed

Fung Yuet Resort Hotel Co LTD

Listed by OFAC SDN (US)
Cambodia

List entries (1)

Raw record available under each Source badge

OFAC SDN (US)Active listingID 57253

Source

Verified: copied from a structured field of an authoritative source

Source: OFAC SDN (US)
Retrieved: 2026-09-30
Extractor: ofac-xml-parser

Raw evidence

<sdnEntry>
    <uid>57253</uid>
    <lastName>FUNG YUET RESORT HOTEL CO LTD</lastName>
    <sdnType>Entity</sdnType>
    <remarks>(Linked To: SAI, Aung Linn)</remarks>
    <programList>
      <program>CYBER4</program>
    </programList>
    <idList>
      <id>
        <uid>51535</uid>
        <idType>Registration Number</idType>
        <idNumber>00042795</idNumber>
        <idCountry>Cambodia</idCountry>
      </id>
      <id>
        <uid>51536</uid>
        <idType>Tax ID No.</idType>
        <idNumber>B117-901906734</idNumber>
        <idCountry>Cambodia</idCountry>
      </id>
      <id>
        <uid>197105</uid>
        <idType>Organization Established Date</idType>
        <idNumber>23 May 2019</idNumber>
      </id>
      <id>
        <uid>197106</uid>
        <idType>Organization Type:</idType>
        <idNumber>Short term accommodation activities</idNumber>
      </id>
    </idList>
    <addressList>
      <address>
        <uid>87751</uid>
        <address1>Phum 1, Sangkat Pir, Mittakpheap</address1>
        <city>Preah Sihanouk</city>
        <postalCode>18202</postalCode>
        <country>Cambodia</country>
      </address>
    </addressList>
  </sdnEntry>

Name on list: FUNG YUET RESORT HOTEL CO LTD
Programmes / regimes: CYBER4
Countries: Cambodia
Addresses: Phum 1, Sangkat Pir, Mittakpheap, Preah Sihanouk, 18202, Cambodia
Identifiers: Registration Number: 00042795
Tax ID No.: B117-901906734
Organization Established Date: 23 May 2019
Organization Type:: Short term accommodation activities
Linked to (per list): SAI, Aung Linn
Remarks: (Linked To: SAI, Aung Linn)

Linked parties & vessels (0)

No linked parties recorded on the lists.

Timeline

No list changes detected since monitoring began.

About these lists

OFAC Specially Designated Nationals (SDN) List (U.S. Department of the Treasury – OFAC): U.S. blocking sanctions on individuals, entities and vessels. Official page.

Inclusion on a list is an administrative designation, not a criminal conviction. Designations can be challenged and are periodically reviewed; entries marked “no longer listed” have been removed from the respective list. The legal effect of a listing depends on the jurisdiction and the programme concerned.

Compiled automatically from official public sources. Name similarity is not identity; nothing here is a legal determination or allegation of wrongdoing. Verify against the linked official source before relying on any information.