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Koh Kong Resort

Sanctioned entity

Koh Kong Resort is subject to sanctions. See the individual program listings below.

Type	Organization				[sources]
Name	KOH KONG RESORT · Koh Kong Resort				[sources]
Other name	Koh Kong Casino Resort · Koh Kong Resort and Casino · Koh Rong Resort and Casino				[sources]
Incorporation date	1998				[sources]
Legal form	not available				[sources]
Country	Cambodia				[sources]
E-Mail	info@kohkongresort.com				[sources]
Phone	85 51 155 5706				[sources]
Registration number	`QC94GMCDCKS4`				[sources]
Sector	Short term accommodation activities				[sources]
Status	not available				[sources]
Address	PHUM CHAM YEAM, KHUM PAKLONG, SROK MONDUL SEYMA, AH123, KHUM PAK KHLANG, KHM · Phum Cham Yeam, Khum Paklong, Srok Mondul Seyma, AH123, Khum Pak Khlang				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-09-21	Last processed	2024-10-21	First seen	2024-09-12

Relationships

Address
Full address	Country
Phum Cham Yeam, Khum Paklong, Srok Mondul Seyma, AH123, Khum Pak Khlang	Cambodia

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

Data sources

US OFAC Specially Designated Nationals (SDN) List32,847

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

United States · OFAC

US Trade Consolidated Screening List (CSL)20,759

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 Exclusions115,280

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

United States · GSA

Source data IDs: usgsa-s4mrtlncr · ofac-50601

For experts: raw data explorer

Factsheet Data sources

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