Official US Government Sanctions List
Last Registry Update: April 07, 2026
Individual

LY, Yong Phat

● Active Sanction | Registry ID: 50587 | Last Updated: 2024-09-12

Sanctions Basis

Programs GLOMAG
Legal Authorities Executive Order 13818 (Global Magnitsky)
Sanctions Types Block

Identification Features

Birthdate 07 Jan 1958
Place of Birth Thmor Sor Village, Thmor Sor Commune, Botum Sakor District, Koh Kong Province, Cambodia
Place of Birth Trat, Thailand
Gender Male
Nationality Country Thailand
Nationality Country Cambodia

Official IDs

  • National ID No.:
    5230200031049

Compliance Note

This entity is part of the SDN List. All assets within U.S. jurisdiction are blocked.

Verify this data before any financial operation.

Official Verification

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