SDN list · entry 49583
L.Y.P. Group Co., LTD
Yes. L.Y.P. Group Co., LTD is on OFAC's Specially Designated Nationals (SDN) list under the GLOMAG program, as of the list published October 9, 2026. It is a company or organisation, OFAC entry number 49583, added on September 12, 2024. OFAC lists 1 other name for it, shown below; screen against all of them.
Listed as of the SDN list published · version 5970dbe3dca1
Screen a counterparty against this entry
| Status | On the list |
|---|---|
| List | Specially Designated Nationals and Blocked Persons List (SDN) |
| Programs | GLOMAG |
| Type | company or organisation |
| Added to the list | September 12, 2024 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| L.Y.P. Group Co., LTD | Primary name | strong |
| L.Y.P. Group | A.K.A. | strong |
Identifiers
| Document | Number | Issued by |
|---|---|---|
| Tax ID No. | L001-360000010 | Cambodia |
Details published by OFAC
| Address | Neang Kok, Bak Khlang, Mondol Seima, Koh Kong, 9351, CambodiaN. 205-209, Mao Tse Tong Boulevard, Sangkat, Toul Svay Prey I, Khan Chamkamo, Phnom Penh, Cambodia |
|---|---|
| Email Address | fc@gardencityhotel.com.kh |
| Website | www.lypgroup.com |
| Organization Type: | Short term accommodation activities |
Legal basis
- Executive Order 13818 (Global Magnitsky)