OrganisationCurrently listed

L.y.p. Group Co., LTD

Listed by OFAC SDN (US)
Cambodia
1 aliases

List entries (1)

Raw record available under each Source badge

OFAC SDN (US)Active listingID 49583

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>49583</uid>
    <lastName>L.Y.P. GROUP CO., LTD</lastName>
    <sdnType>Entity</sdnType>
    <remarks>(Linked To: LY, Yong Phat)</remarks>
    <programList>
      <program>GLOMAG</program>
    </programList>
    <idList>
      <id>
        <uid>42517</uid>
        <idType>Tax ID No.</idType>
        <idNumber>L001-360000010</idNumber>
        <idCountry>Cambodia</idCountry>
      </id>
      <id>
        <uid>178916</uid>
        <idType>Organization Established Date</idType>
        <idNumber>28 Sep 2017</idNumber>
      </id>
      <id>
        <uid>172836</uid>
        <idType>Organization Type:</idType>
        <idNumber>Short term accommodation activities</idNumber>
      </id>
      <id>
        <uid>172832</uid>
        <idType>Website</idType>
        <idNumber>www.lypgroup.com</idNumber>
      </id>
      <id>
        <uid>172830</uid>
        <idType>Email Address</idType>
        <idNumber>fc@gardencityhotel.com.kh</idNumber>
      </id>
    </idList>
    <akaList>
      <aka>
        <uid>79121</uid>
        <type>a.k.a.</type>
        <category>strong</category>
        <lastName>L.Y.P. GROUP</lastName>
      </aka>
    </akaList>
    <addressList>
      <address>
        <uid>74862</uid>
        <address1>Neang Kok, Bak Khlang, Mondol Seima</address1>
        <city>Koh Kong</city>
        <postalCode>9351</postalCode>
        <country>Cambodia</country>
      </address>
      <address>
        <uid>76717</uid>
        <address1>N. 205-209, Mao Tse Tong Boulevard, Sangkat, Toul Svay Prey I, Khan Chamkamo</address1>
        <city>Phnom Penh</city>
        <country>Cambodia</country>
      </address>
    </addressList>
  </sdnEntry>

Name on list: L.Y.P. GROUP CO., LTD
Programmes / regimes: GLOMAG
Aliases: L.Y.P. GROUP
Countries: Cambodia
Addresses: Neang Kok, Bak Khlang, Mondol Seima, Koh Kong, 9351, Cambodia
N. 205-209, Mao Tse Tong Boulevard, Sangkat, Toul Svay Prey I, Khan Chamkamo, Phnom Penh, Cambodia
Identifiers: Tax ID No.: L001-360000010
Organization Established Date: 28 Sep 2017
Organization Type:: Short term accommodation activities
Website: www.lypgroup.com
Email Address: fc@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

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.