SDN list · entry 50147
Garden City Hotel
Yes. Garden City Hotel 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 50147, added on September 12, 2024. OFAC lists no other names for it.
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 |
|---|---|---|
| Garden City Hotel | Primary name | strong |
Details published by OFAC
| Address | #205, Mao Tse Tong Boulevard (388), Sangkat Chamkarmon, Phnom Penh, CambodiaStreet Ly Yong Phat, Phum Prek Tarath, Khum Prek Tasek Khan, 12111, Cambodia-Japan Friendship Bridge, Phnom Penh, Cambodia |
|---|---|
| Phone Number | 855 66 678 716 |
| Website | www.gardencityhotel.com.kh |
| Email Address | info@gardencityhotel.com.kh |
| Organization Type: | Short term accommodation activities |
Legal basis
- Executive Order 13818 (Global Magnitsky)