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Koh Kong Resort

Sanctioned entity
TypeOrganization[sources]
NameKOH KONG CASINO RESORT · KOH KONG RESORT · KOH KONG RESORT AND CASINO · KOH RONG RESORT AND CASINO · Koh Kong Resort[sources]
Other nameKOH KONG CASINO RESORT · KOH KONG RESORT · KOH KONG RESORT AND CASINO · KOH RONG RESORT AND CASINO · Koh Kong Casino Resort · 2 more...[sources]
Incorporation date[sources]
Legal formnot available[sources]
CountryCambodia[sources]
E-Mailinfo@kohkongresort.com[sources]
Phone85 51 155 5706[sources]
Registration numberFWH4M6CLKJ77 · FWJHRHFJ81G8 · FWJXBXQC1U85 · QC94GMCDCKS4[sources]
SectorShort term accommodation activities[sources]
Unique Entity IDFWH4M6CLKJ77 · FWJHRHFJ81G8 · FWJXBXQC1U85 · QC94GMCDCKS4[sources]
Statusnot available[sources]
AddressPHUM 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 linksanctionssearch.ofac.treas.gov[sources]
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Data sources

US SAM Procurement Exclusions112,254

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

United States · GSA

US OFAC Specially Designated Nationals (SDN) List33,376

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

United States · OFAC

US Trade Consolidated Screening List (CSL)21,254

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


Source data IDs: usgsa-s4mrtxtlq · usgsa-s4mrtxtlp · usgsa-s4mrtlncr · usgsa-s4mrtxtln · ofac-50601

For experts: raw data explorer