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O-Smach Resort

Sanctioned entity

O-Smach Resort is subject to sanctions. See the individual program listings below.

Type	Organization				[sources]
Name	O-SMACH RESORT · O-Smach Resort				[sources]
Other name	O SMACH RESORT · O Smach Resort · O'SMACH CASINO RESORT · O'Smach Casino Resort				[sources]
Incorporation date	2000-01-01				[sources]
Legal form	not available				[sources]
Country	Cambodia				[sources]
Registration number	`L7NBQK1XM7W5`				[sources]
Sector	Gambling and betting activities · Short term accommodation activities				[sources]
Status	not available				[sources]
Address	NATIONAL HIGHWAY 68, KRONG SAMRAONG, KHM · National Highway 68, Krong Samraong				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-11-01	Last processed	2024-11-01	First seen	2024-09-12

Relationships

Address
Full address	Country
National Highway 68, Krong Samraong	Cambodia

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-
TREAS-OFAC	Reciprocal	2024-09-12	-

Data sources

US Trade Consolidated Screening List (CSL)20,986

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

US SAM Procurement Exclusions120,096

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

US OFAC Specially Designated Nationals (SDN) List33,150

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

Source data IDs: ofac-49582 · usgsa-s4mrtl98l

For experts: raw data explorer

Factsheet Data sources

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