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[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]

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DEPARTMENT OF THE TREASURY

Office of Foreign Assets Control

Notice of OFAC Sanctions Actions

AGENCY: Office of Foreign Assets Control, Treasury.

ACTION: Notice.

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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
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