KOH KONG RESORT AND CASINO
Sanctioned entityCambodia. Named in 5 sanctions listings.
Summary
(also KOH KONG RESORT)
(also KOH RONG RESORT AND CASINO, KOH KONG RESORT AND CASINO, KOH KONG CASINO RESORT)
Sanctions and listings5
- Listed
- 19 Sep 2024
- Effective
- 12 Sep 2024
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Listed
- 30 Oct 2024
- Effective
- 12 Sep 2024
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Listed
- 12 Sep 2024
Global Magnitsky Sanctions - GLOMAG
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
GLOMAG and block
Executive Order 13818 (Global Magnitsky)
Programme US-GLOMAGReference 50601treasury.govofac.treasury.gov
- Listed
- 30 Oct 2024
- Effective
- 12 Sep 2024
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Listed
- 30 Oct 2024
- Effective
- 12 Sep 2024
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
Connections1
Owned by1
- Yong Phat LySanctionedDebarredShare not statedOwned or Controlled ByThailandCambodia
Other names6
Also known as6
Addresses1
PHUM CHAM YEAM, KHUM PAKLONG, SROK MONDUL SEYMA, AH123, KHUM PAK KHLANG
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