O-SMACH RESORT
List
| Type | Entity |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | GLOMAG |
| Remark | (Linked To: LY, Yong Phat) |
| Date of publication | 12.09.2024 |
Names (3)
| Last name/Name | O-SMACH RESORT |
|---|---|
| Full name/Name | O-SMACH RESORT |
| Type | Name |
| Last name/Name | O SMACH RESORT |
|---|---|
| Full name/Name | O SMACH RESORT |
| Type | Alias |
| Quality | Strong |
| Last name/Name | O'SMACH CASINO RESORT |
|---|---|
| Full name/Name | O'SMACH CASINO RESORT |
| Type | Alias |
| Quality | Strong |
Addresses (1)
| Street | National Highway 68 |
|---|---|
| City | Krong Samraong |
| Country | Cambodia |
| Full address | National Highway 68, Krong Samraong, Cambodia |
Identification documents (3)
| Type | Organization Established Date: 01 Jan 2000 |
|---|
| Type | Organization Type:: Short term accommodation activities |
|---|
| Type | Organization Type:: Gambling and betting activities |
|---|
Historical data
No records
Updated: 22.04.2025. 22:15
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