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Listed on sanctions / export-control lists
GARDEN CITY HOTEL
US OFAC
Company / organization · 1 listing(s)
GARDEN CITY HOTEL appears on the US OFAC sanctions / export-control list(s). Verify against the official record below before transacting.
List coverage and timeline
| 2024-09-12 | US OFAC · listed · Programs: GLOMAG · listed for 2 years View the official record ↗ |
|---|
OFACUS OFAC
| Programs | GLOMAG |
|---|---|
| Listed on | 2024-09-12 |
| Grounds (official wording) | Phone Number 855 66 678 716 |
| Organization type | Short term accommodation activities |
| Website | http://www.gardencityhotel.com.kh |
| Linked to (per the official record) | LY, Yong Phat |
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33RD LIGHT INFANTRY DIVISION OF THE BURMESE ARMY7 MAKARA PHARY CO., LTD99TH LIGHT INFANTRY DIVISION OF THE BURMESE ARMYABAHUSSAIN, Mansour Othman MABAKUMOV, DmytroABMC THAI-SOUTH SUDAN CONSTRUCTION COMPANY LIMITEDABSOLUTE CHAMPIONSHIP AKHMATADLER BG ADAFRICA HORIZONS INVESTMENT LIMITEDAFRICADA AIRWAYSAFRICADA FINANCIAL SERVICES AND BUREAU DE CHANGE LTDAFRICADA INSURANCE COMPANY