Statements: KOH KONG RESORT AND CASINO

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

PropertyValueLangSource datasetSource IDFirst seen
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 KHLANG, KHMengus_sam_exclusionsusgsa-s4mrtxtln
LegalEntity:addressPHUM CHAM YEAM, KHUM PAKLONG, SROK MONDUL SEYMA, AH123, KHUM PAK KHLANG, KHMengus_sam_exclusionsusgsa-s4mrtxtlp
LegalEntity:addressPHUM CHAM YEAM, KHUM PAKLONG, SROK MONDUL SEYMA, AH123, KHUM PAK KHLANG, KHMengus_sam_exclusionsusgsa-s4mrtxtlq
LegalEntity:addressPHUM CHAM YEAM, KHUM PAKLONG, SROK MONDUL SEYMA, AH123, KHUM PAK KHLANG, KHMengus_sam_exclusionsusgsa-s4mrtlncr
Organization:addressEntityaddr-26f40d599b62d0152f475b64c00b4967e2d1bc4eengus_ofac_sdnofac-50601
Organization:aliasKoh Kong Resort and Casinoengus_ofac_sdnofac-50601
Organization:aliasKoh Kong Casino Resortengus_ofac_sdnofac-50601
Organization:aliasKoh Rong Resort and Casinoengus_ofac_sdnofac-50601
LegalEntity:countrykhengus_sam_exclusionsusgsa-s4mrtxtlp
Organization:countrykhengus_ofac_sdnofac-50601
LegalEntity:countrykhengus_sam_exclusionsusgsa-s4mrtlncr
LegalEntity:countrykhengus_sam_exclusionsusgsa-s4mrtxtlq
LegalEntity:countrykhengus_sam_exclusionsusgsa-s4mrtxtln
LegalEntity:createdAt2024-10-30engus_sam_exclusionsusgsa-s4mrtxtln
LegalEntity:createdAt2024-10-30engus_sam_exclusionsusgsa-s4mrtxtlq
LegalEntity:createdAt2024-10-30engus_sam_exclusionsusgsa-s4mrtxtlp
LegalEntity:createdAt2024-09-19engus_sam_exclusionsusgsa-s4mrtlncr
Organization:emailinfo@kohkongresort.comengus_ofac_sdnofac-50601
LegalEntity:id67861003f9d4129845dce36b4b2117bb36a6d781engus_sam_exclusionsusgsa-s4mrtxtln
Organization:id9b1ec7bd23bbbfd3e84cc6db5f62e205771f799dus_trade_cslofac-50601
Organization:id92fa498e2ff49caa4e08f59e09ace5aea7c66273engus_ofac_sdnofac-50601
LegalEntity:id5fe551583490e12d5d6e0e995bfab5325d760ca2engus_sam_exclusionsusgsa-s4mrtlncr
LegalEntity:idd091b712ebf7c839d29274f437671204ce2cb843engus_sam_exclusionsusgsa-s4mrtxtlp
LegalEntity:id521ddeb1a7e562ecc2382ce01c544dc2b0f7fd32engus_sam_exclusionsusgsa-s4mrtxtlq
Organization:incorporationDate1998engus_ofac_sdnofac-50601
LegalEntity:nameKOH KONG CASINO RESORTengus_sam_exclusionsusgsa-s4mrtxtln
Organization:nameKoh Kong Resortengus_ofac_sdnofac-50601
Organization:nameKOH KONG RESORTus_trade_cslofac-50601
LegalEntity:nameKOH RONG RESORT AND CASINOengus_sam_exclusionsusgsa-s4mrtxtlq
LegalEntity:nameKOH KONG RESORT AND CASINOengus_sam_exclusionsusgsa-s4mrtxtlp
LegalEntity:nameKOH KONG RESORTengus_sam_exclusionsusgsa-s4mrtlncr
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-s4mrtxtlq
LegalEntity:notes(also KOH KONG RESORT)engus_sam_exclusionsusgsa-s4mrtxtln
LegalEntity:notes(also KOH KONG RESORT)engus_sam_exclusionsusgsa-s4mrtxtlp
Organization:phone85 51 155 5706engus_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=50601engus_ofac_sdnofac-50601
Organization:topicssanctionus_trade_cslofac-50601
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrtxtln
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrtlncr
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrtxtlp
Organization:topicssanctionengus_ofac_sdnofac-50601
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrtxtlq
LegalEntity:uniqueEntityIdFWJXBXQC1U85engus_sam_exclusionsusgsa-s4mrtxtlq
LegalEntity:uniqueEntityIdFWJHRHFJ81G8engus_sam_exclusionsusgsa-s4mrtxtlp
LegalEntity:uniqueEntityIdFWH4M6CLKJ77engus_sam_exclusionsusgsa-s4mrtxtln
LegalEntity:uniqueEntityIdQC94GMCDCKS4engus_sam_exclusionsusgsa-s4mrtlncr
  • 1 - 50 of 50
OpenSanctions · Data you can trust, on people you can't
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting