Lists › OFAC SDN › ofac_sdn-49583
L.Y.P. GROUP CO., LTD
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 49583.
Programs
Names and aliases
| L.Y.P. GROUP CO., LTD | primary |
| L.Y.P. GROUP | alias (strong) |
Identifiers
| Tax ID No. | L001-360000010 | Cambodia |
Details
| 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 |
Remarks (as published)
(Linked To: LY, Yong Phat)
Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.