Statements: O-Smach Resort

Canonical ID: NK-3UDVUu9UjSvCBRebWekiqc · Entity type: Organization (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressNATIONAL HIGHWAY 68, KRONG SAMRAONGengus_sam_exclusionsusgsa-s4mrtl98l
Organization:addressNational Highway 68, Krong Samraongengus_ofac_sdnofac-49582
LegalEntity:addressNATIONAL HIGHWAY 68, KRONG SAMRAONGengus_sam_exclusionsusgsa-s4mrtxtlm
LegalEntity:addressNATIONAL HIGHWAY 68, KRONG SAMRAONGengus_sam_exclusionsusgsa-s4mrtxtll
Organization:addressEntityaddr-2a832c4046c20a58a40615948a584cfb5e6fb8dfus_ofac_sdnofac-49582
Organization:aliasO Smach Resortengus_ofac_sdnofac-49582
Organization:aliasO'Smach Casino Resortengus_ofac_sdnofac-49582
LegalEntity:countrykhus_sam_exclusionsusgsa-s4mrtxtlm
Organization:countrykhus_ofac_sdnofac-49582
LegalEntity:countrykhus_sam_exclusionsusgsa-s4mrtxtll
LegalEntity:countrykhus_sam_exclusionsusgsa-s4mrtl98l
LegalEntity:createdAt2024-10-30us_sam_exclusionsusgsa-s4mrtxtlm
LegalEntity:createdAt2024-09-18us_sam_exclusionsusgsa-s4mrtl98l
LegalEntity:createdAt2024-10-30us_sam_exclusionsusgsa-s4mrtxtll
LegalEntity:id98fc9a33c6ce712301e492df6c765c0e009dad03us_sam_exclusionsusgsa-s4mrtxtlm
LegalEntity:idb1d53d3efc37e184ef287ca40bbf05868e79d0faus_sam_exclusionsusgsa-s4mrtl98l
LegalEntity:idb5d62e6237550e518c90f0b0893900390e7a46dbus_sam_exclusionsusgsa-s4mrtxtll
Organization:ida3892a87dad2c7420cb28a26a47ac4e4f7e71594us_ofac_sdnofac-49582
Organization:idadc0e334accdbf08139ad258337172343e401d19ext_us_ofac_press_releasesofac-pr-6a77366a592139f749502667b0738ec875509f7a
Organization:id4d33030c61b3ac4aee7df32d88873159747bcc4aus_trade_cslofac-49582
Organization:incorporationDate2000-01-01us_ofac_sdnofac-49582
Organization:nameO‑Smach Resortengext_us_ofac_press_releasesofac-pr-6a77366a592139f749502667b0738ec875509f7a
Organization:nameO-Smach Resortengus_ofac_sdnofac-49582
Organization:nameO-SMACH RESORTus_trade_cslofac-49582
LegalEntity:nameO SMACH RESORTengus_sam_exclusionsusgsa-s4mrtxtll
LegalEntity:nameO'SMACH CASINO RESORTengus_sam_exclusionsusgsa-s4mrtxtlm
LegalEntity:nameO-SMACH RESORTengus_sam_exclusionsusgsa-s4mrtl98l
LegalEntity:notes(also O SMACH RESORT, O'SMACH CASINO RESORT)engus_sam_exclusionsusgsa-s4mrtl98l
LegalEntity:notes(also O-SMACH RESORT)engus_sam_exclusionsusgsa-s4mrtxtll
LegalEntity:notes(also O-SMACH RESORT)engus_sam_exclusionsusgsa-s4mrtxtlm
Organization:programIdUS-GLOMAGengus_ofac_sdnofac-49582
Organization:sectorShort term accommodation activitiesengus_ofac_sdnofac-49582
Organization:sectorGambling and betting activitiesengus_ofac_sdnofac-49582
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=49582us_ofac_sdnofac-49582
Organization:sourceUrl https://home.treasury.gov/news/press-releases/jy2576ext_us_ofac_press_releasesofac-pr-6a77366a592139f749502667b0738ec875509f7a
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrtxtlm
Organization:topicssanctionus_trade_cslofac-49582
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrtxtll
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrtl98l
Organization:topicssanctionus_ofac_sdnofac-49582
LegalEntity:uniqueEntityIdFWG8RLZ5LYS8engus_sam_exclusionsusgsa-s4mrtxtlm
LegalEntity:uniqueEntityIdFWBKJL7MTWP3engus_sam_exclusionsusgsa-s4mrtxtll
LegalEntity:uniqueEntityIdL7NBQK1XM7W5engus_sam_exclusionsusgsa-s4mrtl98l
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