OrganisationCurrently listed

Garden City Hotel

Listed by OFAC SDN (US)
Cambodia

List entries (1)

Raw record available under each Source badge

OFAC SDN (US)Active listingID 50147

Source

Verified: copied from a structured field of an authoritative source

Source: OFAC SDN (US)
Retrieved: 2026-11-10
Extractor: ofac-xml-parser

Raw evidence

<sdnEntry>
    <uid>50147</uid>
    <lastName>GARDEN CITY HOTEL</lastName>
    <sdnType>Entity</sdnType>
    <remarks>(Linked To: LY, Yong Phat)</remarks>
    <programList>
      <program>GLOMAG</program>
    </programList>
    <idList>
      <id>
        <uid>179097</uid>
        <idType>Organization Type:</idType>
        <idNumber>Short term accommodation activities</idNumber>
      </id>
      <id>
        <uid>177706</uid>
        <idType>Phone Number</idType>
        <idNumber>855 66 678 716</idNumber>
      </id>
      <id>
        <uid>178919</uid>
        <idType>Website</idType>
        <idNumber>www.gardencityhotel.com.kh</idNumber>
      </id>
      <id>
        <uid>178920</uid>
        <idType>Email Address</idType>
        <idNumber>info@gardencityhotel.com.kh</idNumber>
      </id>
    </idList>
    <addressList>
      <address>
        <uid>75885</uid>
        <address1>#205, Mao Tse Tong Boulevard (388)</address1>
        <address2>Sangkat Chamkarmon</address2>
        <city>Phnom Penh</city>
        <country>Cambodia</country>
      </address>
      <address>
        <uid>75886</uid>
        <address1>Street Ly Yong Phat, Phum Prek Tarath</address1>
        <address2>Khum Prek Tasek Khan</address2>
        <address3>12111, Cambodia-Japan Friendship Bridge</address3>
        <city>Phnom Penh</city>
        <country>Cambodia</country>
      </address>
    </addressList>
  </sdnEntry>

Name on list: GARDEN CITY HOTEL
Programmes / regimes: GLOMAG
Countries: Cambodia
Addresses: #205, Mao Tse Tong Boulevard (388), Sangkat Chamkarmon, Phnom Penh, Cambodia
Street Ly Yong Phat, Phum Prek Tarath, Khum Prek Tasek Khan, 12111, Cambodia-Japan Friendship Bridge, Phnom Penh, Cambodia
Identifiers: Organization Type:: Short term accommodation activities
Phone Number: 855 66 678 716
Website: www.gardencityhotel.com.kh
Email Address: info@gardencityhotel.com.kh
Linked to (per list): LY, Yong Phat
Remarks: (Linked To: LY, Yong Phat)

Linked parties & vessels (0)

No linked parties recorded on the lists.

Timeline

2026-11-06Sanctions entry amended

Source

Verified: copied from a structured field of an authoritative source

Source: OFAC Specially Designated Nationals (SDN) List
Retrieved: 2026-11-06
Source date: 2026-11-06

Raw evidence

<sdnEntry>
    <uid>50147</uid>
    <lastName>GARDEN CITY HOTEL</lastName>
    <sdnType>Entity</sdnType>
    <remarks>(Linked To: LY, Yong Phat)</remarks>
    <programList>
      <program>GLOMAG</program>
    </programList>
    <idList>
      <id>
        <uid>179097</uid>
        <idType>Organization Type:</idType>
        <idNumber>Short term accommodation activities</idNumber>
      </id>
      <id>
        <uid>177706</uid>
        <idType>Phone Number</idType>
        <idNumber>855 66 678 716</idNumber>
      </id>
      <id>
        <uid>178919</uid>
        <idType>Website</idType>
        <idNumber>www.gardencityhotel.com.kh</idNumber>
      </id>
      <id>
        <uid>178920</uid>
        <idType>Email Address</idType>
        <idNumber>info@gardencityhotel.com.kh</idNumber>
      </id>
    </idList>
    <addressList>
      <address>
        <uid>75885</uid>
        <address1>#205, Mao Tse Tong Boulevard (388)</address1>
        <address2>Sangkat Chamkarmon</address2>
        <city>Phnom Penh</city>
        <country>Cambodia</country>
      </address>
      <address>
        <uid>75886</uid>
        <address1>Street Ly Yong Phat, Phum Prek Tarath</address1>
        <address2>Khum Prek Tasek Khan</address2>
        <address3>12111, Cambodia-Japan Friendship Bridge</address3>
        <city>Phnom Penh</city>
        <country>Cambodia</country>
      </address>
    </addressList>
  </sdnEntry>

OFAC SDN (US) entry amended

2026-11-05Sanctions entry amended

Source

Verified: copied from a structured field of an authoritative source

Source: OFAC Specially Designated Nationals (SDN) List
Retrieved: 2026-11-05
Source date: 2026-11-05

Raw evidence

<sdnEntry>
    <uid>50147</uid>
    <lastName>GARDEN CITY HOTEL</lastName>
    <sdnType>Entity</sdnType>
    <remarks>(Linked To: LY, Yong Phat)</remarks>
    <programList>
      <program>GLOMAG</program>
    </programList>
    <idList>
      <id>
        <uid>177706</uid>
        <idType>Phone Number</idType>
        <idNumber>855 66 678 716</idNumber>
      </id>
      <id>
        <uid>178919</uid>
        <idType>Website</idType>
        <idNumber>www.gardencityhotel.com.kh</idNumber>
      </id>
      <id>
        <uid>178920</uid>
        <idType>Email Address</idType>
        <idNumber>info@gardencityhotel.com.kh</idNumber>
      </id>
      <id>
        <uid>179097</uid>
        <idType>Organization Type:</idType>
        <idNumber>Short term accommodation activities</idNumber>
      </id>
    </idList>
    <addressList>
      <address>
        <uid>75885</uid>
        <address1>#205, Mao Tse Tong Boulevard (388)</address1>
        <address2>Sangkat Chamkarmon</address2>
        <city>Phnom Penh</city>
        <country>Cambodia</country>
      </address>
      <address>
        <uid>75886</uid>
        <address1>Street Ly Yong Phat, Phum Prek Tarath</address1>
        <address2>Khum Prek Tasek Khan</address2>
        <address3>12111, Cambodia-Japan Friendship Bridge</address3>
        <city>Phnom Penh</city>
        <country>Cambodia</country>
      </address>
    </addressList>
  </sdnEntry>

OFAC SDN (US) entry amended

2026-10-29Sanctions entry amended

Source

Verified: copied from a structured field of an authoritative source

Source: OFAC Specially Designated Nationals (SDN) List
Retrieved: 2026-10-29
Source date: 2026-10-29

Raw evidence

<sdnEntry>
    <uid>50147</uid>
    <lastName>GARDEN CITY HOTEL</lastName>
    <sdnType>Entity</sdnType>
    <remarks>(Linked To: LY, Yong Phat)</remarks>
    <programList>
      <program>GLOMAG</program>
    </programList>
    <idList>
      <id>
        <uid>179097</uid>
        <idType>Organization Type:</idType>
        <idNumber>Short term accommodation activities</idNumber>
      </id>
      <id>
        <uid>178919</uid>
        <idType>Website</idType>
        <idNumber>www.gardencityhotel.com.kh</idNumber>
      </id>
      <id>
        <uid>178920</uid>
        <idType>Email Address</idType>
        <idNumber>info@gardencityhotel.com.kh</idNumber>
      </id>
      <id>
        <uid>177706</uid>
        <idType>Phone Number</idType>
        <idNumber>855 66 678 716</idNumber>
      </id>
    </idList>
    <addressList>
      <address>
        <uid>75885</uid>
        <address1>#205, Mao Tse Tong Boulevard (388)</address1>
        <address2>Sangkat Chamkarmon</address2>
        <city>Phnom Penh</city>
        <country>Cambodia</country>
      </address>
      <address>
        <uid>75886</uid>
        <address1>Street Ly Yong Phat, Phum Prek Tarath</address1>
        <address2>Khum Prek Tasek Khan</address2>
        <address3>12111, Cambodia-Japan Friendship Bridge</address3>
        <city>Phnom Penh</city>
        <country>Cambodia</country>
      </address>
    </addressList>
  </sdnEntry>

OFAC SDN (US) entry amended

2026-10-22Sanctions entry amended

Source

Verified: copied from a structured field of an authoritative source

Source: OFAC Specially Designated Nationals (SDN) List
Retrieved: 2026-10-22
Source date: 2026-10-22

Raw evidence

<sdnEntry>
    <uid>50147</uid>
    <lastName>GARDEN CITY HOTEL</lastName>
    <sdnType>Entity</sdnType>
    <remarks>(Linked To: LY, Yong Phat)</remarks>
    <programList>
      <program>GLOMAG</program>
    </programList>
    <idList>
      <id>
        <uid>177706</uid>
        <idType>Phone Number</idType>
        <idNumber>855 66 678 716</idNumber>
      </id>
      <id>
        <uid>179097</uid>
        <idType>Organization Type:</idType>
        <idNumber>Short term accommodation activities</idNumber>
      </id>
      <id>
        <uid>178919</uid>
        <idType>Website</idType>
        <idNumber>www.gardencityhotel.com.kh</idNumber>
      </id>
      <id>
        <uid>178920</uid>
        <idType>Email Address</idType>
        <idNumber>info@gardencityhotel.com.kh</idNumber>
      </id>
    </idList>
    <addressList>
      <address>
        <uid>75885</uid>
        <address1>#205, Mao Tse Tong Boulevard (388)</address1>
        <address2>Sangkat Chamkarmon</address2>
        <city>Phnom Penh</city>
        <country>Cambodia</country>
      </address>
      <address>
        <uid>75886</uid>
        <address1>Street Ly Yong Phat, Phum Prek Tarath</address1>
        <address2>Khum Prek Tasek Khan</address2>
        <address3>12111, Cambodia-Japan Friendship Bridge</address3>
        <city>Phnom Penh</city>
        <country>Cambodia</country>
      </address>
    </addressList>
  </sdnEntry>

OFAC SDN (US) entry amended

2026-10-16Sanctions entry amended

Source

Verified: copied from a structured field of an authoritative source

Source: OFAC Specially Designated Nationals (SDN) List
Retrieved: 2026-10-16
Source date: 2026-10-16

Raw evidence

<sdnEntry>
    <uid>50147</uid>
    <lastName>GARDEN CITY HOTEL</lastName>
    <sdnType>Entity</sdnType>
    <remarks>(Linked To: LY, Yong Phat)</remarks>
    <programList>
      <program>GLOMAG</program>
    </programList>
    <idList>
      <id>
        <uid>178919</uid>
        <idType>Website</idType>
        <idNumber>www.gardencityhotel.com.kh</idNumber>
      </id>
      <id>
        <uid>178920</uid>
        <idType>Email Address</idType>
        <idNumber>info@gardencityhotel.com.kh</idNumber>
      </id>
      <id>
        <uid>179097</uid>
        <idType>Organization Type:</idType>
        <idNumber>Short term accommodation activities</idNumber>
      </id>
      <id>
        <uid>177706</uid>
        <idType>Phone Number</idType>
        <idNumber>855 66 678 716</idNumber>
      </id>
    </idList>
    <addressList>
      <address>
        <uid>75885</uid>
        <address1>#205, Mao Tse Tong Boulevard (388)</address1>
        <address2>Sangkat Chamkarmon</address2>
        <city>Phnom Penh</city>
        <country>Cambodia</country>
      </address>
      <address>
        <uid>75886</uid>
        <address1>Street Ly Yong Phat, Phum Prek Tarath</address1>
        <address2>Khum Prek Tasek Khan</address2>
        <address3>12111, Cambodia-Japan Friendship Bridge</address3>
        <city>Phnom Penh</city>
        <country>Cambodia</country>
      </address>
    </addressList>
  </sdnEntry>

OFAC SDN (US) entry amended

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.