Lists of sanctions
3.15.4.187
17.09.2024 03:28:56

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: 17.09.2024. 02:17
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