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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]
Sector	Short term accommodation activities				[sources]
Status	not available				[sources]
Address	Phum Cham Yeam, Khum Paklong, Srok Mondul Seyma, AH123, Khum Pak Khlang				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-09-12	Last processed	2024-09-12	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
Office of Foreign Assets Control	SDN List	-	-

Data sources

US OFAC Specially Designated Nationals (SDN) List31,778

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

United States · OFAC

US Trade Consolidated Screening List (CSL)20,202

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

For experts: raw data explorer

Factsheet Data sources

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