Last Updated: January 19, 2026
Yong Phat LY
Aliases
PAD SUPA; PHAT SUPHAPHA; PAT SUPAPHA; PUT SUPAPA; PHAT, Suphapha
Nationality
Thailand; Cambodia
DoB
1958-01-07
Address
9352 Moo 1 Wangkraja Amphur Muang, Trat Trat, 23000, Thailand
Reg. ID
5230200031049, National ID No.
Official reason
Today, the U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) is sanctioning Cambodian businessman Ly Yong Phat (Ly), his conglomerate L.Y.P. Group Co., LTD (L.Y.P. Group), and O‑Smach Resort for their role in serious human rights abuse related to the treatment of trafficked workers subjected to forced labor in online scam ce...
Other Information
https://home.treasury.gov/news/press-releases/jy2576
Date of listing
2024-09-12
Program information
Authority
US
Program
Executive Order 13818 - Global Magnitsky
Regime
OFAC-horizontal
Target State
Human Rights
Measures
Blocking Property, Suspending Entry
Sanctions Portfolio
• https://ofac.treasury.gov/faqs/topic/5441
Official Information
On December 23, 2016, the President signed the Global Magnitsky Human Rights Accountability Act (Pub. L. 114-328, Title XII, Subtitle F) (the “Act”) into law. The Act authorized the President to impose targeted sanctions on any foreign person the President determines is, among other things, responsible for extrajudicial killings, torture, or other ...
Additional Details
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