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, KHM	eng	us_sam_exclusions	`usgsa-s4mrtl98l`	2024-09-20
`LegalEntity:address`	NATIONAL HIGHWAY 68, KRONG SAMRAONG, KHM	eng	us_sam_exclusions	`usgsa-s4mrtxtlm`	2024-11-01
`LegalEntity:address`	NATIONAL HIGHWAY 68, KRONG SAMRAONG, KHM	eng	us_sam_exclusions	`usgsa-s4mrtxtll`	2024-11-01
`LegalEntity:country`	kh	eng	us_sam_exclusions	`usgsa-s4mrtxtll`	2024-11-01
`LegalEntity:country`	kh	eng	us_sam_exclusions	`usgsa-s4mrtl98l`	2024-09-20
`LegalEntity:country`	kh	eng	us_sam_exclusions	`usgsa-s4mrtxtlm`	2024-11-01
`LegalEntity:createdAt`	2024-10-30	eng	us_sam_exclusions	`usgsa-s4mrtxtlm`	2024-11-01
`LegalEntity:createdAt`	2024-09-18	eng	us_sam_exclusions	`usgsa-s4mrtl98l`	2024-09-20
`LegalEntity:createdAt`	2024-10-30	eng	us_sam_exclusions	`usgsa-s4mrtxtll`	2024-11-01
`LegalEntity:id`	2131d3a62ce7b99a80930069f211bd1548f4e8a9	eng	us_sam_exclusions	`usgsa-s4mrtl98l`	2025-07-23
`LegalEntity:id`	446a5ebbd5cbea17ad7881b0dcd8895a9269d82e	eng	us_sam_exclusions	`usgsa-s4mrtxtll`	2025-07-23
`LegalEntity:id`	1e1c5b56a432c58122d21da65f8d53a6dfbd9b0d	eng	us_sam_exclusions	`usgsa-s4mrtxtlm`	2025-07-23
`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`	sanction	eng	us_sam_exclusions	`usgsa-s4mrtxtll`	2024-11-01
`LegalEntity:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrtxtlm`	2024-11-01
`LegalEntity:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrtl98l`	2024-09-20
`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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