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KOH KONG RESORT AND CASINO

Sanctioned entity

KOH KONG RESORT AND CASINO is subject to sanctions. See the individual program listings below.

Type	Organization				[sources]
Name	KOH KONG CASINO RESORT · KOH KONG RESORT AND CASINO · KOH RONG RESORT AND CASINO · 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]
Unique Entity ID	`FWH4M6CLKJ77` · `FWJHRHFJ81G8` · `FWJXBXQC1U85` · `QC94GMCDCKS4`				[sources]
Status	not available				[sources]
Address	PHUM 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 link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2025-07-23	Last processed	2025-09-09	First seen	2024-09-12

Descriptions

(also KOH KONG RESORT)

— US SAM Procurement Exclusions, 2025-07-23

(also KOH KONG CASINO RESORT, KOH KONG RESORT AND CASINO, KOH RONG RESORT AND CASINO)

— US SAM Procurement Exclusions, 2025-07-23

(also KOH KONG RESORT)

— US SAM Procurement Exclusions, 2025-07-23

(also KOH KONG RESORT)

— US SAM Procurement Exclusions, 2025-07-23

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States of America	Office of Foreign Assets Control		-	-

Address
Full address	Country
Phum Cham Yeam, Khum Paklong, Srok Mondul Seyma, AH123, Khum Pak Khlang	Cambodia

Data sources

US OFAC Specially Designated Nationals (SDN) List34,453

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

United States of America · OFAC

US SAM Procurement Exclusions105,833

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)22,182

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

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

For experts: raw data explorer

Factsheet Descriptions Data sources

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