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Sanctions Screening

Note: Results may include potential matches and should be reviewed in accordance with your internal compliance procedures.

Screening Results

Sanctioned Entity Found

FUNG YUET RESORT HOTEL CO LTD

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-08-19 05:58:57

Accuracy: 90

Information:

CYBER4
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.

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV

FUNG YUET RESORT HOTEL CO

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-08-19 05:58:57

Accuracy: 80

Information:

CYBER4
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.

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV