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O-Smach Resort

Debarred entity · Sanctioned entity

O-Smach Resort is subject to sanctions. See the individual program listings below.

Type	Organization				[sources]
Name	O SMACH RESORT · O'SMACH CASINO RESORT · O-Smach Resort · O‑Smach Resort				[sources]
Alias	O Smach Resort · O'Smach Casino Resort				[sources]
Incorporation date	2000-01-01				[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 · National Highway 68, Krong Samraong				[sources]
Source link	home.treasury.gov · sanctionssearch.ofac.treas.gov				[sources]
Last change	2026-01-26	Last processed	2026-02-15	First seen	2024-09-12

Descriptions

(also O-SMACH RESORT)

— US SAM Procurement Exclusions, 2025-07-23

(also O-SMACH RESORT)

— US SAM Procurement Exclusions, 2025-07-23

(also O SMACH RESORT, O'SMACH CASINO RESORT)

— US SAM Procurement Exclusions, 2025-07-23

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	TREAS-OFAC		2024-09-12	-

Address
Full address	Country
National Highway 68, Krong Samraong	Cambodia

Documents
Document	Date
Treasury Sanctions Cambodian Tycoon and Businesses Linked to Human Trafficking and Forced Labor in Furtherance of Cyber and Virtual Currency Scams	2024-09-12

Data sources

US OFAC Specially Designated Nationals (SDN) List36,745

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

United States · OFAC

US Trade Consolidated Screening List (CSL)23,587

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

US SAM Procurement Exclusions105,359

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

United States · GSA

External databases

The record has been enriched with data from the following external databases:

US OFAC Press Releases7,028

US OFAC press releases that provide context and details related to sanctioned entities.

External dataset · United States · OFAC

Source data IDs: ofac-49582 · usgsa-s4mrtxtll · usgsa-s4mrtl98l · usgsa-s4mrtxtlm · ofac-pr-6a77366a592139f749502667b0738ec875509f7a

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