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Canonical ID: NK-3UDVUu9UjSvCBRebWekiqc · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | National Highway 68, Krong Samraong | eng | us_ofac_sdn | ofac-49582 | |||
Organization:addressEntity | addr-2a832c4046c20a58a40615948a584cfb5e6fb8df | eng | us_ofac_sdn | ofac-49582 | |||
Organization:alias | O Smach Resort | eng | us_ofac_sdn | ofac-49582 | |||
Organization:alias | O'Smach Casino Resort | eng | us_ofac_sdn | ofac-49582 | |||
Organization:country | kh | eng | us_ofac_sdn | ofac-49582 | |||
Organization:id | cf1494dac345714ab1d86f43592f24fe8b6c82ca | eng | us_ofac_sdn | ofac-49582 | |||
Organization:incorporationDate | 2000-01-01 | eng | us_ofac_sdn | ofac-49582 | |||
Organization:name | O-Smach Resort | eng | us_ofac_sdn | ofac-49582 | |||
Organization:programId | US-GLOMAG | eng | us_ofac_sdn | ofac-49582 | |||
Organization:sector | Gambling and betting activities | eng | us_ofac_sdn | ofac-49582 | |||
Organization:sector | Short term accommodation activities | eng | us_ofac_sdn | ofac-49582 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=49582 | eng | us_ofac_sdn | ofac-49582 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-49582 | |||