Garden City Hotel

• OFAC SDN (US)Active listingID 50147

  Source

  Verified: copied from a structured field of an authoritative source

  Source

  OFAC SDN (US)

  Retrieved

  2026-09-29

  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>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>

  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

  Website: www.gardencityhotel.com.kh

  Email Address: info@gardencityhotel.com.kh

  Phone Number: 855 66 678 716

  Linked to (per list)

  LY, Yong Phat

  Remarks

  (Linked To: LY, Yong Phat)

No linked parties recorded on the lists.

No list changes detected since monitoring began.