Statements: Koh Kong Resort

Canonical ID: NK-KB56PfVeoiv6vLpiXJQjfi · Entity type: Organization (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressPHUM CHAM YEAM, KHUM PAKLONG, SROK MONDUL SEYMA, AH123, KHUM PAK KHLANGengus_sam_exclusionsusgsa-s4mrtxtlp
LegalEntity:addressPHUM CHAM YEAM, KHUM PAKLONG, SROK MONDUL SEYMA, AH123, KHUM PAK KHLANGengus_sam_exclusionsusgsa-s4mrtlncr
LegalEntity:addressPHUM CHAM YEAM, KHUM PAKLONG, SROK MONDUL SEYMA, AH123, KHUM PAK KHLANGengus_sam_exclusionsusgsa-s4mrtxtlq
Organization:addressPhum Cham Yeam, Khum Paklong, Srok Mondul Seyma, AH123, Khum Pak Khlangengus_ofac_sdnofac-50601
LegalEntity:addressPHUM CHAM YEAM, KHUM PAKLONG, SROK MONDUL SEYMA, AH123, KHUM PAK KHLANGengus_sam_exclusionsusgsa-s4mrtxtln
Organization:addressEntityaddr-c7a5ae2835188b9aac123a5a6e12172b1a2d9e5bus_ofac_sdnofac-50601
Organization:aliasKoh Kong Resort and Casinoengus_ofac_sdnofac-50601
Organization:aliasKoh Rong Resort and Casinoengus_ofac_sdnofac-50601
Organization:aliasKoh Kong Casino Resortengus_ofac_sdnofac-50601
LegalEntity:countrykhus_sam_exclusionsusgsa-s4mrtxtlp
LegalEntity:countrykhus_sam_exclusionsusgsa-s4mrtxtln
LegalEntity:countrykhus_sam_exclusionsusgsa-s4mrtxtlq
LegalEntity:countrykhus_sam_exclusionsusgsa-s4mrtlncr
Organization:countrykhus_ofac_sdnofac-50601
LegalEntity:createdAt2024-09-19us_sam_exclusionsusgsa-s4mrtlncr
LegalEntity:createdAt2024-10-30us_sam_exclusionsusgsa-s4mrtxtlp
LegalEntity:createdAt2024-10-30us_sam_exclusionsusgsa-s4mrtxtlq
LegalEntity:createdAt2024-10-30us_sam_exclusionsusgsa-s4mrtxtln
Organization:emailinfo@kohkongresort.comus_ofac_sdnofac-50601
Organization:id9b1ec7bd23bbbfd3e84cc6db5f62e205771f799dus_trade_cslofac-50601
Organization:id3bf06c04bc63947646de41cce8f151586515af8eext_us_ofac_press_releasesofac-pr-3661694bd3549324c376e103ad4e4a8b6845b87a
Organization:idf8cb8311d48d138e57ba7d8bcd9b494850d16ba8us_ofac_sdnofac-50601
LegalEntity:id5979970a5358e1eb0ab8b1c4c3e07ac1d0214544us_sam_exclusionsusgsa-s4mrtxtln
LegalEntity:id5bf74376bc62bf4713e1824b6e0f8d2607d98b14us_sam_exclusionsusgsa-s4mrtlncr
LegalEntity:id33f8029fe9c8e837b8fac9eadb3bda0b289d0413us_sam_exclusionsusgsa-s4mrtxtlp
LegalEntity:id1b0cc9f6f432d7f2d31611a350143f6f3b577280us_sam_exclusionsusgsa-s4mrtxtlq
Organization:incorporationDate1998us_ofac_sdnofac-50601
Organization:nameKOH KONG RESORTus_trade_cslofac-50601
LegalEntity:nameKOH RONG RESORT AND CASINOengus_sam_exclusionsusgsa-s4mrtxtlq
Organization:nameKoh Kong Resortengext_us_ofac_press_releasesofac-pr-3661694bd3549324c376e103ad4e4a8b6845b87a
LegalEntity:nameKOH KONG RESORTengus_sam_exclusionsusgsa-s4mrtlncr
LegalEntity:nameKOH KONG RESORT AND CASINOengus_sam_exclusionsusgsa-s4mrtxtlp
Organization:nameKoh Kong Resortengus_ofac_sdnofac-50601
LegalEntity:nameKOH KONG CASINO RESORTengus_sam_exclusionsusgsa-s4mrtxtln
LegalEntity:notes(also KOH KONG RESORT)engus_sam_exclusionsusgsa-s4mrtxtlq
LegalEntity:notes(also KOH KONG RESORT)engus_sam_exclusionsusgsa-s4mrtxtln
LegalEntity:notes(also KOH KONG CASINO RESORT, KOH KONG RESORT AND CASINO, KOH RONG RESORT AND CASINO)engus_sam_exclusionsusgsa-s4mrtlncr
LegalEntity:notes(also KOH KONG RESORT)engus_sam_exclusionsusgsa-s4mrtxtlp
Organization:phone85 51 155 5706us_ofac_sdnofac-50601
Organization:programIdUS-GLOMAGengus_ofac_sdnofac-50601
Organization:sectorShort term accommodation activitiesengus_ofac_sdnofac-50601
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=50601us_ofac_sdnofac-50601
Organization:sourceUrl https://home.treasury.gov/news/press-releases/jy2576ext_us_ofac_press_releasesofac-pr-3661694bd3549324c376e103ad4e4a8b6845b87a
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrtxtln
Organization:topicssanctionus_trade_cslofac-50601
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrtxtlp
Organization:topicssanctionus_ofac_sdnofac-50601
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrtxtlq
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrtlncr
LegalEntity:uniqueEntityIdFWJHRHFJ81G8engus_sam_exclusionsusgsa-s4mrtxtlp
LegalEntity:uniqueEntityIdFWH4M6CLKJ77engus_sam_exclusionsusgsa-s4mrtxtln
LegalEntity:uniqueEntityIdQC94GMCDCKS4engus_sam_exclusionsusgsa-s4mrtlncr
LegalEntity:uniqueEntityIdFWJXBXQC1U85engus_sam_exclusionsusgsa-s4mrtxtlq
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