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OFAC-SDNorganizationGLOMAG

Is GARDEN CITY HOTEL on a sanctions list?

Yes. GARDEN CITY HOTEL appears on the OFAC Specially Designated Nationals maintained by U.S. Treasury OFAC (US).

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Record summary

GARDEN CITY HOTEL is an entity indexed by Kleerance on the OFAC Specially Designated Nationals (OFAC-SDN), maintained by U.S. Treasury OFAC in US. This record carries sanctions program GLOMAG; 2 address records; 4 identifiers.

Remarks

(Linked To: LY, Yong Phat)

Addresses
  • #205, Mao Tse Tong Boulevard (388), Sangkat Chamkarmon, Phnom Penh, KH
  • Street Ly Yong Phat, Phum Prek Tarath, Khum Prek Tasek Khan, 12111, Cambodia-Japan Friendship Bridge, Phnom Penh, KH
ID Documents
  • Phone Number: 855 66 678 716
  • Website: www.gardencityhotel.com.kh
  • Email Address: info@gardencityhotel.com.kh
  • Organization Type:: Short term accommodation activities

What does inclusion on OFAC-SDN mean?

Inclusion on OFAC's Specially Designated Nationals (SDN) List means US persons are generally prohibited from dealing with the entity, and the entity's assets under US jurisdiction are blocked. Administered by the US Treasury's Office of Foreign Assets Control.

This explainer is informational only, is not legal advice, and does not describe the full scope of any restriction. Always verify against the primary source and consult qualified counsel.

Frequently asked

Is GARDEN CITY HOTEL on a sanctions list?
Yes — indexed by Kleerance as appearing on the OFAC Specially Designated Nationals published by U.S. Treasury OFAC. Always confirm against the primary source before acting.
How current is this record?
Kleerance re-checks the source every six hours. This page reflects the most recent ingested version of the list.
Where can I verify this record?
Directly at the publishing authority: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV.

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