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O SMACH RESORT

Sanctioned entity
TypeOrganization[sources]
NameO SMACH RESORT · O'SMACH CASINO RESORT · O-Smach Resort[sources]
Other nameO Smach Resort · O'Smach Casino Resort · O-SMACH RESORT[sources]
Incorporation date[sources]
Legal formnot available[sources]
CountryCambodia[sources]
SectorGambling and betting activities · Short term accommodation activities[sources]
Unique Entity IDFWBKJL7MTWP3 · FWG8RLZ5LYS8 · L7NBQK1XM7W5[sources]
Statusnot available[sources]
AddressNATIONAL HIGHWAY 68, KRONG SAMRAONG, KHM · National Highway 68, Krong Samraong[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

Data sources

US SAM Procurement Exclusions105,608

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

United States of America · GSA

US Trade Consolidated Screening List (CSL)21,787

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 of America · ITA

US OFAC Specially Designated Nationals (SDN) List33,766

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

United States of America · OFAC


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

For experts: raw data explorer