Lists › OFAC SDN › ofac_sdn-50601
KOH KONG RESORT
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 50601.
Programs
Names and aliases
| KOH KONG RESORT | primary |
| KOH KONG CASINO RESORT | alias (strong) |
| KOH KONG RESORT AND CASINO | alias (strong) |
| KOH RONG RESORT AND CASINO | alias (strong) |
Details
| Countries |  Cambodia |
| Addresses | Phum Cham Yeam, Khum Paklong, Srok Mondul Seyma, AH123 Khum Pak Khlang 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.