Lists › OFAC SDN › ofac_sdn-49582
O-SMACH RESORT
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 49582.
Programs
Names and aliases
| O-SMACH RESORT | primary |
| O SMACH RESORT | alias (strong) |
| O'SMACH CASINO RESORT | alias (strong) |
Details
| Countries |  Cambodia |
| Addresses | National Highway 68 Krong Samraong Cambodia |
Remarks (as published)
(Linked To: LY, Yong Phat)
Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.