Yong Phat LY

Yong Phat LY is found actively sanctioned on 2 sanction lists.

See the individual lists below.

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We have found 5 different aliases by which Yong Phat LY is known as:

Our sanctions database shows 2 different Addresses for Yong Phat LY:

Address 1 : 9352 Moo 1 Wangkraja, Muang Trat, Trat, Thailand, 23000

Address 2 : Trat, Trat, Thailand, 23000

ID Details

ID NUMBER : Male

ID TYPE : Gender

ID NUMBER : 5230200031049

ID TYPE : National ID No.

ID NUMBER : S4MRTLNCK

ID TYPE : SAM Number

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Yong Phat LY Sanctioned By Below Authorities

List Name	List Authority	Effective Date ▼	Status
Department of Treasury (DOT) - Specially Designated Nationals	U.S. Department of The Treasury	Mar 21, 2025	active
United States General Services Administration (GSA) Parties Excluded	U.S. General Services Administration (GSA)	Sep 19, 2024	active