FEOC
OFAC SDNCriticalEntity

PHNOM PENH HOTEL

🇰🇭Cambodia50662

FEOC Flagged

PHNOM PENH HOTEL appears on 1 critical federal list. Equipment, services, or transactions involving this entity likely fail FEOC requirements for IRA tax credits (45X, 48E, 30D).

Critical findings

  • OFAC SDN — Specially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.
Risk Summary
List severityHighOn 1 critical list
Country riskLowCambodia (non-covered)
Ownership transparencyHighNot in global LEI registry — opacity flag
Parent exposureMediumNo parent data
Cross-list countLow1 federal list

Relationships at a glance

2 nodes · 1 relationships · open Network tab for full view
Federal list
OFAC SDN
Treasury OFAC
This entity
PHNOM PENH HOTEL
Cambodia

Federal-list cross-reference

This entity appears on 1 federal list under the name shown above.

OFAC SDNTreasury OFAC

Specially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.

Listed as: PHNOM PENH HOTEL#50662
Source

Relationship graph

2 nodes · 1 relationships
Federal list
OFAC SDN
Treasury OFAC
This entity
PHNOM PENH HOTEL
Cambodia

Click any node to open its source. Federal lists at top, primary entity in center, parents and curated profile below.

Known addresses

  • No. 53 Monivong Boulevard, Phnom Penh, Phnom Penh, Cambodia
  • No. 53 Monivong Boulevard, Sangkat Srah Chok, P.O. Box 1131, Phnom Penh 12201, Cambodia

Sanctions programs / authorities

GLOMAG

Sanctioning authority notes

Website www.phnompenhhotel.com; Email Address info@phnompenhhotel.com; Phone Number 855 23 991 868; Organization Established Date 2003; Organization Type: Short term accommodation activities; Linked To: LY, Yong Phat.

Data sources

  • OFAC SDN · Treasury OFACsource
Raw record (for audit / legal review)
{
  "source_list": "OFAC_SDN",
  "source_record_id": "50662",
  "source_url": "https://ofac.treasury.gov/specially-designated-nationals-list-data-formats-data-schemas",
  "citation": "Treasury OFAC SDN entry 50662",
  "entity_name": "PHNOM PENH HOTEL",
  "entity_type": "Entity",
  "country": "Cambodia",
  "aliases": [],
  "addresses": [
    "No. 53 Monivong Boulevard, Phnom Penh, Phnom Penh, Cambodia",
    "No. 53 Monivong Boulevard, Sangkat Srah Chok, P.O. Box 1131, Phnom Penh 12201, Cambodia"
  ],
  "programs": [
    "GLOMAG"
  ],
  "date_added": null,
  "raw_data": {
    "grt": "-0- ",
    "title": "-0- ",
    "ent_num": "50662",
    "program": "GLOMAG",
    "remarks": "Website www.phnompenhhotel.com; Email Address info@phnompenhhotel.com; Phone Number 855 23 991 868; Organization Established Date 2003; Organization Type: Short term accommodation activities; Linked To: LY, Yong Phat.",
    "tonnage": "-0- ",
    "sdn_name": "PHNOM PENH HOTEL",
    "sdn_type": "-0- ",
    "call_sign": "-0- ",
    "vess_flag": "-0- ",
    "vess_type": "-0- ",
    "vess_owner": "-0- "
  }
}

Informational only — not legal advice. Cross-list matching is name-based; verify identity with the source authority before procurement or compliance decisions.