Know
Sanctions
Database freshness: verification is overdue · 2026-09-05
Report an issue
RU
EN
back to search
LG
L.Y.P. Group Co., LTD
Sanctioned
L.Y.P. Group
Type
organization
Subtype
Country
Cambodia
Listings
1 · 1 Sanctioning jurisdiction
Export
United States
1 Listings
Asset freeze
Sanctions listings
1
Jurisdiction
List
Measures
Date
Status
United States
SDN
49583
Asset freeze
2024-09-12
active
Source
Legal bases
United States
Executive Order 13818 (Global Magnitsky)
executive order
Source
