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KOH KONG RESORT AND CASINO

Sanctioned entity
TypeOrganization[sources]
NameKOH KONG CASINO RESORT · KOH KONG RESORT AND CASINO · KOH RONG RESORT AND CASINO · Koh Kong Resort[sources]
Other nameKoh Kong Casino Resort · Koh Kong Resort and Casino · Koh Rong Resort and Casino[sources]
Incorporation date[sources]
Legal formnot available[sources]
CountryCambodia[sources]
E-Mailinfo@kohkongresort.com[sources]
Phone85 51 155 5706[sources]
SectorShort term accommodation activities[sources]
Unique Entity IDFWH4M6CLKJ77 · FWJHRHFJ81G8 · FWJXBXQC1U85 · QC94GMCDCKS4[sources]
Statusnot available[sources]
AddressPHUM 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 linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

(also KOH KONG RESORT)

— US SAM Procurement Exclusions,

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

— US SAM Procurement Exclusions,

(also KOH KONG RESORT)

— US SAM Procurement Exclusions,

(also KOH KONG RESORT)

— US SAM Procurement Exclusions,

Relationships

Data sources

US Trade Consolidated Screening List (CSL)23,257

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 Exclusions105,540

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

United States · GSA

US OFAC Specially Designated Nationals (SDN) List35,108

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

United States · OFAC

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

For experts: raw data explorer

FactsheetDescriptionsData sources
OpenSanctions · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting