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Fung Yuet Resort Hotel Co Ltd

On the SDN listEntityCYBER4

Fung Yuet Resort Hotel Co Ltd (entity) is on the Specially Designated Nationals (SDN) list of the U.S. Treasury Office of Foreign Assets Control (OFAC). Program: CYBER4. Addresses on file in: Cambodia. Its property under U.S. jurisdiction is blocked and U.S. persons are generally prohibited from dealing with it.

Addresses on file

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

OFAC 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.