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| Type | Organization | [sources] | |||
|---|---|---|---|---|---|
| Name | O SMACH RESORT · O'SMACH CASINO RESORT · O-Smach Resort | [sources] | |||
| Other name | O Smach Resort · O'Smach Casino Resort | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | not available | [sources] | |||
| Country | Cambodia | [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 | |||
(also O-SMACH RESORT)
(also O-SMACH RESORT)
(also O SMACH RESORT, O'SMACH CASINO RESORT)
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States · ITA
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
usgsa-s4mrtl98l · usgsa-s4mrtxtll · ofac-49582 · usgsa-s4mrtxtlmFor 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 | |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | Office of Foreign Assets Control | Global Magnitsky Sanctions | - | - |
| United States | TREAS-OFAC | Reciprocal | - |