[Federal Register Volume 89, Number 231 (Monday, December 2, 2024)]
[Notices]
[Pages 95356-95357]
From the Federal Register Online via the Government Publishing Office [www.gpo.gov]
[FR Doc No: 2024-28085]
-----------------------------------------------------------------------
DEPARTMENT OF THE TREASURY
Office of Foreign Assets Control
Notice of OFAC Sanctions Actions
AGENCY: Office of Foreign Assets Control, Treasury.
ACTION: Notice.
-----------------------------------------------------------------------
SUMMARY: The U.S. Department of the Treasury's Office of Foreign Assets
Control (OFAC) is publishing the names of one or more persons that have
been placed on OFAC's Specially Designated Nationals and Blocked
Persons List based on OFAC's determination that one or more applicable
legal criteria were satisfied. All property and interests in property
subject to U.S. jurisdiction of these persons are blocked, and U.S.
persons are generally prohibited from engaging in transactions with
them.
DATES: See Supplementary Information for relevant dates.
FOR FURTHER INFORMATION CONTACT: OFAC: Lisa M. Palluconi, Acting
Director, tel.: 202-622-2490; Associate Director for Global Targeting,
tel.: 202-622-2420; Assistant Director for Licensing, tel.: 202-622-
2480; Assistant Director for Regulatory Affairs, tel.: 202-622-4855; or
Assistant Director for Sanctions Compliance & Evaluation, tel.: 202-
622-2490.
SUPPLEMENTARY INFORMATION:
Electronic Availability
The Specially Designated Nationals and Blocked Persons List and
additional information concerning OFAC sanctions programs are available
on OFAC's website (https://www.treasury.gov/ofac).
Notice of OFAC Action(s)
On September 12, 2024, OFAC determined that the property and
interests in property subject to U.S. jurisdiction of the following
persons are blocked under the relevant sanctions authority listed
below.
Individual
1. LY, Yong Phat (a.k.a. ``PAD SUPA''; a.k.a. ``PAT SUPAPHA'';
a.k.a. ``PHAT SUPHAPHA''; a.k.a. ``PHAT, Suphapha''; a.k.a. ``PUT
SUPAPA''), 9352 Moo 1 Wangkraja Amphur Muang, Trat Trat 23000,
Thailand; DOB 07 Jan 1958; POB Thmor Sor Village, Thmor Sor Commune,
Botum Sakor District, Koh Kong Province, Cambodia; alt. POB Trat,
Thailand; nationality Cambodia; alt. nationality Thailand; Gender Male;
National ID No. 5230200031049 (Thailand) (individual) [GLOMAG].
Designated pursuant to section (1)(a)(ii)(A) of Executive Order
13818 of December 20, 2017, ``Blocking the Property of Persons Involved
in Serious Human Rights Abuse or Corruption,'' 82 FR 60839, 3 CFR, 2017
Comp., p. 399, (E.O. 13818) for being a foreign person who is
responsible for or complicit in, or has directly or indirectly engaged
in, serious human rights abuse.
Entities
1. L.Y.P. GROUP CO., LTD (a.k.a. L.Y.P. GROUP), Neang Kok, Bak
Khlang, Mondol Seima, Koh Kong 9351, Cambodia; N. 205-209, Mao Tse Tong
Boulevard, Sangkat, Toul Svay Prey I, Khan Chamkamo, Phnom Penh,
Cambodia; website www.lypgroup.com; Email Address
[email protected]; Organization Established Date 28 Sep 2017;
Organization Type: Short term accommodation activities; Tax ID No.
L001-360000010 (Cambodia) [GLOMAG] (Linked To: LY, Yong Phat).
Designated pursuant to section (1)(a)(ii)(A) of Executive Order
13818 of December 20, 2017, ``Blocking the Property of Persons Involved
in Serious Human Rights Abuse or Corruption,'' 82 FR 60839, 3 CFR, 2017
Comp., p. 399, (E.O. 13818) for being a foreign person who is
responsible for or complicit in, or has directly or indirectly engaged
in, serious human rights abuse.
2. O-SMACH RESORT (a.k.a. O SMACH RESORT; a.k.a. O'SMACH CASINO
RESORT), National Highway 68, Krong Samraong, Cambodia; Organization
Established Date 01 Jan 2000; Organization Type: Short term
accommodation activities; alt. Organization Type: Gambling and betting
activities [GLOMAG] (Linked To: LY, Yong Phat).
Designated pursuant to section (1)(a)(ii)(A) of Executive Order
13818 of December 20, 2017, ``Blocking the Property of Persons Involved
in Serious Human Rights Abuse or Corruption,'' 82 FR 60839, 3 CFR, 2017
Comp., p. 399, (E.O. 13818) for being a foreign person who is
responsible for or complicit in, or has directly or indirectly engaged
in, serious human rights abuse.
3. GARDEN CITY HOTEL, #205, Mao Tse Tong Boulevard (388), Sangkat
Chamkarmon, Phnom Penh, Cambodia; Street Ly Yong Phat, Phum Prek
Tarath, Khum Prek Tasek Khan, 12111, Cambodia-Japan Friendship Bridge,
Phnom Penh, Cambodia; website www.gardencityhotel.com.kh; Email Address
[email protected]; Phone Number 855 66 678 716; Organization
Type: Short term accommodation activities [GLOMAG] (Linked To: LY, Yong
Phat).
Designated pursuant to section (1)(a)(iii)(B) of Executive Order
13818 of December 20, 2017, ``Blocking the
[[Page 95357]]
Property of Persons Involved in Serious Human Rights Abuse or
Corruption,'' 82 FR 60839, 3 CFR, 2017 Comp., p. 399, (E.O. 13818) for
being owned or controlled by, or having acted or purported to act for
or on behalf of, directly or indirectly, LY, an individual concurrently
designated pursuant to E.O. 13818.
4. KOH KONG RESORT (a.k.a. KOH KONG CASINO RESORT; a.k.a. KOH KONG
RESORT AND CASINO; a.k.a. KOH RONG RESORT AND CASINO), Phum Cham Yeam,
Khum Paklong, Srok Mondul Seyma, AH123, Khum Pak Khlang, Cambodia;
Email Address [email protected]; Phone Number 85 51 155 5706;
Organization Established Date 1998; Organization Type: Short term
accommodation activities [GLOMAG] (Linked To: LY, Yong Phat).
Designated pursuant to section (1)(a)(iii)(B) of Executive Order
13818 of December 20, 2017, ``Blocking the Property of Persons Involved
in Serious Human Rights Abuse or Corruption,'' 82 FR 60839, 3 CFR, 2017
Comp., p. 399, (E.O. 13818) for being owned or controlled by, or having
acted or purported to act for or on behalf of, directly or indirectly,
LY, an individual concurrently designated pursuant to E.O. 13818.
5. PHNOM PENH HOTEL, No. 53 Monivong Boulevard, Phnom Penh, Phnom
Penh, Cambodia; No. 53 Monivong Boulevard, Sangkat Srah Chok, P.O. Box
1131, Phnom Penh 12201, Cambodia; website www.phnompenhhotel.com; Email
Address [email protected]; Phone Number 855 23 991 868;
Organization Established Date 2003; Organization Type: Short term
accommodation activities [GLOMAG] (Linked To: LY, Yong Phat).
Designated pursuant to section (1)(a)(iii)(B) of Executive Order
13818 of December 20, 2017, ``Blocking the Property of Persons Involved
in Serious Human Rights Abuse or Corruption,'' 82 FR 60839, 3 CFR, 2017
Comp., p. 399, (E.O. 13818) for being owned or controlled by, or having
acted or purported to act for or on behalf of, directly or indirectly,
LY, an individual concurrently designated pursuant to E.O. 13818.
Dated: September 12, 2024.
Lisa M. Palluconi,
Acting Director, Office of Foreign Assets Control, U.S. Department of
the Treasury.
[FR Doc. 2024-28085 Filed 11-29-24; 8:45 am]
BILLING CODE 4810-AL-P