O SMACH RESORT

Sanctioned entity

Cambodia. Named in 4 sanctions listings.

Screen this subject

Summary

(also O-SMACH RESORT)

(also O'SMACH CASINO RESORT, O SMACH RESORT)

Sanctions and listings4

Listed
30 Oct 2024
Effective
12 Sep 2024
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
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 49582treasury.gov ofac.treasury.gov
Listed
18 Sep 2024
Effective
12 Sep 2024
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
30 Oct 2024
Effective
12 Sep 2024
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov

Connections1

Owned by1

Yong Phat LySanctionedDebarred
Share not stated
Owned or Controlled ByThailandCambodia

Other names4

Also known as4

O Smach ResortO'Smach Casino ResortO'SMACH CASINO RESORTO-Smach Resort

Addresses1

National Highway 68, Krong Samraong

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