Lists of sanctions
3.131.13.154
17.09.2024 05:14:35

KOH KONG RESORT

List

Type Entity
List name SDN (OFAC)
Programs (1) GLOMAG
Remark (Linked To: LY, Yong Phat)
Date of publication 12.09.2024

Names (4)

Last name/Name KOH KONG RESORT
Full name/Name KOH KONG RESORT
Type Name
Last name/Name KOH KONG CASINO RESORT
Full name/Name KOH KONG CASINO RESORT
Type Alias
Quality Strong
Last name/Name KOH KONG RESORT AND CASINO
Full name/Name KOH KONG RESORT AND CASINO
Type Alias
Quality Strong
Last name/Name KOH RONG RESORT AND CASINO
Full name/Name KOH RONG RESORT AND CASINO
Type Alias
Quality Strong

Addresses (1)

Street Phum Cham Yeam, Khum Paklong, Srok Mondul Seyma, AH123
City Khum Pak Khlang
Country Cambodia
Full address Phum Cham Yeam, Khum Paklong, Srok Mondul Seyma, AH123, Khum Pak Khlang, Cambodia

Identification documents (4)

Type Organization Established Date: 1998
Type Organization Type:: Short term accommodation activities
Type Email Address: info@kohkongresort.com
Type Phone Number: 85 51 155 5706

Historical data

No records
Updated: 17.09.2024. 04:15
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