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On a sanctions listentity

FUNG YUET RESORT HOTEL CO LTD

FUNG YUET RESORT HOTEL CO LTD is listed on the OFAC Specially Designated Nationals (SDN) under the program CYBER4.

Sanctions programs

CYBER4

Addresses

  • Phum 1, Sangkat Pir, Mittakpheap, Preah Sihanouk 18202, Cambodia

Remarks

Organization Established Date 23 May 2019; Organization Type: Short term accommodation activities; Tax ID No. B117-901906734 (Cambodia); Registration Number 00042795 (Cambodia); Linked To: SAI, Aung Linn.