Lists › OFAC SDN › ofac_sdn-50147
GARDEN CITY HOTEL
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 50147.
Programs
Names and aliases
| GARDEN CITY HOTEL | primary |
Details
| 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 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.