Type | Organization | [sources] | |||
---|---|---|---|---|---|
Name | O SMACH RESORT · O'SMACH CASINO RESORT · O-SMACH RESORT · O-Smach Resort | [sources] | |||
Other name | O SMACH RESORT · O Smach Resort · O'SMACH CASINO RESORT · O'Smach Casino Resort · O-SMACH RESORT | [sources] | |||
Incorporation date | [sources] | ||||
Legal form | not available | [sources] | |||
Country | Cambodia | [sources] | |||
Registration number | FWBKJL7MTWP3 · FWG8RLZ5LYS8 · L7NBQK1XM7W5 | [sources] | |||
Sector | Gambling and betting activities · Short term accommodation activities | [sources] | |||
Unique Entity ID | FWBKJL7MTWP3 · FWG8RLZ5LYS8 · L7NBQK1XM7W5 | [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 | Last processed | First seen |
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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
ofac-49582
· usgsa-s4mrtxtll
· usgsa-s4mrtxtlm
· usgsa-s4mrtl98l
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Address | ||
---|---|---|
Full address | Country | |
National Highway 68, Krong Samraong | Cambodia |