Statements: O SMACH RESORT

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

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressNATIONAL HIGHWAY 68, KRONG SAMRAONG, KHMengus_sam_exclusionsusgsa-s4mrtxtlm
Organization:addressNational Highway 68, Krong Samraongengus_ofac_sdnofac-49582
LegalEntity:addressNATIONAL HIGHWAY 68, KRONG SAMRAONG, KHMengus_sam_exclusionsusgsa-s4mrtxtll
LegalEntity:addressNATIONAL HIGHWAY 68, KRONG SAMRAONG, KHMengus_sam_exclusionsusgsa-s4mrtl98l
Organization:addressEntityaddr-2a832c4046c20a58a40615948a584cfb5e6fb8dfengus_ofac_sdnofac-49582
Organization:aliasO'Smach Casino Resortengus_ofac_sdnofac-49582
Organization:aliasO Smach Resortengus_ofac_sdnofac-49582
LegalEntity:countrykhengus_sam_exclusionsusgsa-s4mrtl98l
LegalEntity:countrykhengus_sam_exclusionsusgsa-s4mrtxtlm
LegalEntity:countrykhengus_sam_exclusionsusgsa-s4mrtxtll
Organization:countrykhengus_ofac_sdnofac-49582
LegalEntity:createdAt2024-10-30engus_sam_exclusionsusgsa-s4mrtxtlm
LegalEntity:createdAt2024-09-18engus_sam_exclusionsusgsa-s4mrtl98l
LegalEntity:createdAt2024-10-30engus_sam_exclusionsusgsa-s4mrtxtll
Organization:idcf1494dac345714ab1d86f43592f24fe8b6c82caengus_ofac_sdnofac-49582
Organization:id4d33030c61b3ac4aee7df32d88873159747bcc4aus_trade_cslofac-49582
LegalEntity:id446a5ebbd5cbea17ad7881b0dcd8895a9269d82eengus_sam_exclusionsusgsa-s4mrtxtll
LegalEntity:id2131d3a62ce7b99a80930069f211bd1548f4e8a9engus_sam_exclusionsusgsa-s4mrtl98l
LegalEntity:id1e1c5b56a432c58122d21da65f8d53a6dfbd9b0dengus_sam_exclusionsusgsa-s4mrtxtlm
Organization:incorporationDate2000-01-01engus_ofac_sdnofac-49582
LegalEntity:nameO SMACH RESORTengus_sam_exclusionsusgsa-s4mrtxtll
Organization:nameO-Smach Resortengus_ofac_sdnofac-49582
Organization:nameO-SMACH RESORTus_trade_cslofac-49582
LegalEntity:nameO'SMACH CASINO RESORTengus_sam_exclusionsusgsa-s4mrtxtlm
LegalEntity:nameO-SMACH RESORTengus_sam_exclusionsusgsa-s4mrtl98l
LegalEntity:notes(also O-SMACH RESORT)engus_sam_exclusionsusgsa-s4mrtxtll
LegalEntity:notes(also O-SMACH RESORT)engus_sam_exclusionsusgsa-s4mrtxtlm
LegalEntity:notes(also O SMACH RESORT, O'SMACH CASINO RESORT)engus_sam_exclusionsusgsa-s4mrtl98l
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=49582engus_ofac_sdnofac-49582
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrtxtlm
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrtxtll
Organization:topicssanctionus_trade_cslofac-49582
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrtl98l
Organization:topicssanctionengus_ofac_sdnofac-49582
LegalEntity:uniqueEntityIdL7NBQK1XM7W5engus_sam_exclusionsusgsa-s4mrtl98l
LegalEntity:uniqueEntityIdFWG8RLZ5LYS8engus_sam_exclusionsusgsa-s4mrtxtlm
LegalEntity:uniqueEntityIdFWBKJL7MTWP3engus_sam_exclusionsusgsa-s4mrtxtll
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