Statements: O-Smach Resort

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

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`LegalEntity:address`	NATIONAL HIGHWAY 68, KRONG SAMRAONG	eng	us_sam_exclusions	`usgsa-s4mrtxtll`	2025-12-29
`LegalEntity:address`	NATIONAL HIGHWAY 68, KRONG SAMRAONG	eng	us_sam_exclusions	`usgsa-s4mrtl98l`	2025-12-29
`LegalEntity:address`	NATIONAL HIGHWAY 68, KRONG SAMRAONG	eng	us_sam_exclusions	`usgsa-s4mrtxtlm`	2025-12-29
`LegalEntity:country`	kh		us_sam_exclusions	`usgsa-s4mrtl98l`	2024-09-20
`LegalEntity:country`	kh		us_sam_exclusions	`usgsa-s4mrtxtlm`	2024-11-01
`LegalEntity:country`	kh		us_sam_exclusions	`usgsa-s4mrtxtll`	2024-11-01
`LegalEntity:createdAt`	2024-10-30		us_sam_exclusions	`usgsa-s4mrtxtlm`	2024-11-01
`LegalEntity:createdAt`	2024-09-18		us_sam_exclusions	`usgsa-s4mrtl98l`	2024-09-20
`LegalEntity:createdAt`	2024-10-30		us_sam_exclusions	`usgsa-s4mrtxtll`	2024-11-01
`LegalEntity:id`	b1d53d3efc37e184ef287ca40bbf05868e79d0fa		us_sam_exclusions	`usgsa-s4mrtl98l`	2026-01-06
`LegalEntity:id`	b5d62e6237550e518c90f0b0893900390e7a46db		us_sam_exclusions	`usgsa-s4mrtxtll`	2026-01-06
`LegalEntity:id`	98fc9a33c6ce712301e492df6c765c0e009dad03		us_sam_exclusions	`usgsa-s4mrtxtlm`	2026-01-06
`LegalEntity:name`	O'SMACH CASINO RESORT	eng	us_sam_exclusions	`usgsa-s4mrtxtlm`	2024-11-01
`LegalEntity:name`	O SMACH RESORT	eng	us_sam_exclusions	`usgsa-s4mrtxtll`	2024-11-01
`LegalEntity:name`	O-SMACH RESORT	eng	us_sam_exclusions	`usgsa-s4mrtl98l`	2024-09-20
`LegalEntity:notes`	(also O SMACH RESORT, O'SMACH CASINO RESORT)	eng	us_sam_exclusions	`usgsa-s4mrtl98l`	2025-07-23
`LegalEntity:notes`	(also O-SMACH RESORT)	eng	us_sam_exclusions	`usgsa-s4mrtxtlm`	2025-07-23
`LegalEntity:notes`	(also O-SMACH RESORT)	eng	us_sam_exclusions	`usgsa-s4mrtxtll`	2025-07-23
`LegalEntity:topics`	debarment		us_sam_exclusions	`usgsa-s4mrtxtll`	2025-12-29
`LegalEntity:topics`	debarment		us_sam_exclusions	`usgsa-s4mrtxtlm`	2025-12-29
`LegalEntity:topics`	debarment		us_sam_exclusions	`usgsa-s4mrtl98l`	2025-12-29
`LegalEntity:uniqueEntityId`	L7NBQK1XM7W5	eng	us_sam_exclusions	`usgsa-s4mrtl98l`	2024-12-03
`LegalEntity:uniqueEntityId`	FWBKJL7MTWP3	eng	us_sam_exclusions	`usgsa-s4mrtxtll`	2024-12-03
`LegalEntity:uniqueEntityId`	FWG8RLZ5LYS8	eng	us_sam_exclusions	`usgsa-s4mrtxtlm`	2024-12-03

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