OrganisationCurrently listed

Koh Kong Resort

Listed by OFAC SDN (US)
Cambodia
3 aliases

List entries (1)

Raw record available under each Source badge

OFAC SDN (US)Active listingID 50601

Source

Verified: copied from a structured field of an authoritative source

Source: OFAC SDN (US)
Retrieved: 2026-11-10
Extractor: ofac-xml-parser

Raw evidence

<sdnEntry>
    <uid>50601</uid>
    <lastName>KOH KONG RESORT</lastName>
    <sdnType>Entity</sdnType>
    <remarks>(Linked To: LY, Yong Phat)</remarks>
    <programList>
      <program>GLOMAG</program>
    </programList>
    <idList>
      <id>
        <uid>178926</uid>
        <idType>Organization Established Date</idType>
        <idNumber>1998</idNumber>
      </id>
      <id>
        <uid>179173</uid>
        <idType>Organization Type:</idType>
        <idNumber>Short term accommodation activities</idNumber>
      </id>
      <id>
        <uid>178930</uid>
        <idType>Email Address</idType>
        <idNumber>info@kohkongresort.com</idNumber>
      </id>
      <id>
        <uid>178929</uid>
        <idType>Phone Number</idType>
        <idNumber>85 51 155 5706</idNumber>
      </id>
    </idList>
    <akaList>
      <aka>
        <uid>79129</uid>
        <type>a.k.a.</type>
        <category>strong</category>
        <lastName>KOH KONG CASINO RESORT</lastName>
      </aka>
      <aka>
        <uid>79130</uid>
        <type>a.k.a.</type>
        <category>strong</category>
        <lastName>KOH KONG RESORT AND CASINO</lastName>
      </aka>
      <aka>
        <uid>79131</uid>
        <type>a.k.a.</type>
        <category>strong</category>
        <lastName>KOH RONG RESORT AND CASINO</lastName>
      </aka>
    </akaList>
    <addressList>
      <address>
        <uid>76720</uid>
        <address1>Phum Cham Yeam, Khum Paklong, Srok Mondul Seyma, AH123</address1>
        <city>Khum Pak Khlang</city>
        <country>Cambodia</country>
      </address>
    </addressList>
  </sdnEntry>

Name on list: KOH KONG RESORT
Programmes / regimes: GLOMAG
Aliases: KOH KONG CASINO RESORT · KOH KONG RESORT AND CASINO · KOH RONG RESORT AND CASINO
Countries: Cambodia
Addresses: Phum Cham Yeam, Khum Paklong, Srok Mondul Seyma, AH123, Khum Pak Khlang, Cambodia
Identifiers: Organization Established Date: 1998
Organization Type:: Short term accommodation activities
Email Address: info@kohkongresort.com
Phone Number: 85 51 155 5706
Linked to (per list): LY, Yong Phat
Remarks: (Linked To: LY, Yong Phat)

Linked parties & vessels (0)

No linked parties recorded on the lists.

Timeline

2026-11-06Sanctions entry amended

Source

Verified: copied from a structured field of an authoritative source

Source: OFAC Specially Designated Nationals (SDN) List
Retrieved: 2026-11-06
Source date: 2026-11-06

Raw evidence

<sdnEntry>
    <uid>50601</uid>
    <lastName>KOH KONG RESORT</lastName>
    <sdnType>Entity</sdnType>
    <remarks>(Linked To: LY, Yong Phat)</remarks>
    <programList>
      <program>GLOMAG</program>
    </programList>
    <idList>
      <id>
        <uid>178926</uid>
        <idType>Organization Established Date</idType>
        <idNumber>1998</idNumber>
      </id>
      <id>
        <uid>179173</uid>
        <idType>Organization Type:</idType>
        <idNumber>Short term accommodation activities</idNumber>
      </id>
      <id>
        <uid>178930</uid>
        <idType>Email Address</idType>
        <idNumber>info@kohkongresort.com</idNumber>
      </id>
      <id>
        <uid>178929</uid>
        <idType>Phone Number</idType>
        <idNumber>85 51 155 5706</idNumber>
      </id>
    </idList>
    <akaList>
      <aka>
        <uid>79129</uid>
        <type>a.k.a.</type>
        <category>strong</category>
        <lastName>KOH KONG CASINO RESORT</lastName>
      </aka>
      <aka>
        <uid>79130</uid>
        <type>a.k.a.</type>
        <category>strong</category>
        <lastName>KOH KONG RESORT AND CASINO</lastName>
      </aka>
      <aka>
        <uid>79131</uid>
        <type>a.k.a.</type>
        <category>strong</category>
        <lastName>KOH RONG RESORT AND CASINO</lastName>
      </aka>
    </akaList>
    <addressList>
      <address>
        <uid>76720</uid>
        <address1>Phum Cham Yeam, Khum Paklong, Srok Mondul Seyma, AH123</address1>
        <city>Khum Pak Khlang</city>
        <country>Cambodia</country>
      </address>
    </addressList>
  </sdnEntry>

OFAC SDN (US) entry amended

2026-10-29Sanctions entry amended

Source

Verified: copied from a structured field of an authoritative source

Source: OFAC Specially Designated Nationals (SDN) List
Retrieved: 2026-10-29
Source date: 2026-10-29

Raw evidence

<sdnEntry>
    <uid>50601</uid>
    <lastName>KOH KONG RESORT</lastName>
    <sdnType>Entity</sdnType>
    <remarks>(Linked To: LY, Yong Phat)</remarks>
    <programList>
      <program>GLOMAG</program>
    </programList>
    <idList>
      <id>
        <uid>178930</uid>
        <idType>Email Address</idType>
        <idNumber>info@kohkongresort.com</idNumber>
      </id>
      <id>
        <uid>178926</uid>
        <idType>Organization Established Date</idType>
        <idNumber>1998</idNumber>
      </id>
      <id>
        <uid>179173</uid>
        <idType>Organization Type:</idType>
        <idNumber>Short term accommodation activities</idNumber>
      </id>
      <id>
        <uid>178929</uid>
        <idType>Phone Number</idType>
        <idNumber>85 51 155 5706</idNumber>
      </id>
    </idList>
    <akaList>
      <aka>
        <uid>79129</uid>
        <type>a.k.a.</type>
        <category>strong</category>
        <lastName>KOH KONG CASINO RESORT</lastName>
      </aka>
      <aka>
        <uid>79130</uid>
        <type>a.k.a.</type>
        <category>strong</category>
        <lastName>KOH KONG RESORT AND CASINO</lastName>
      </aka>
      <aka>
        <uid>79131</uid>
        <type>a.k.a.</type>
        <category>strong</category>
        <lastName>KOH RONG RESORT AND CASINO</lastName>
      </aka>
    </akaList>
    <addressList>
      <address>
        <uid>76720</uid>
        <address1>Phum Cham Yeam, Khum Paklong, Srok Mondul Seyma, AH123</address1>
        <city>Khum Pak Khlang</city>
        <country>Cambodia</country>
      </address>
    </addressList>
  </sdnEntry>

OFAC SDN (US) entry amended

2026-10-15Sanctions entry amended

Source

Verified: copied from a structured field of an authoritative source

Source: OFAC Specially Designated Nationals (SDN) List
Retrieved: 2026-10-15
Source date: 2026-10-15

Raw evidence

<sdnEntry>
    <uid>50601</uid>
    <lastName>KOH KONG RESORT</lastName>
    <sdnType>Entity</sdnType>
    <remarks>(Linked To: LY, Yong Phat)</remarks>
    <programList>
      <program>GLOMAG</program>
    </programList>
    <idList>
      <id>
        <uid>178929</uid>
        <idType>Phone Number</idType>
        <idNumber>85 51 155 5706</idNumber>
      </id>
      <id>
        <uid>178926</uid>
        <idType>Organization Established Date</idType>
        <idNumber>1998</idNumber>
      </id>
      <id>
        <uid>179173</uid>
        <idType>Organization Type:</idType>
        <idNumber>Short term accommodation activities</idNumber>
      </id>
      <id>
        <uid>178930</uid>
        <idType>Email Address</idType>
        <idNumber>info@kohkongresort.com</idNumber>
      </id>
    </idList>
    <akaList>
      <aka>
        <uid>79129</uid>
        <type>a.k.a.</type>
        <category>strong</category>
        <lastName>KOH KONG CASINO RESORT</lastName>
      </aka>
      <aka>
        <uid>79130</uid>
        <type>a.k.a.</type>
        <category>strong</category>
        <lastName>KOH KONG RESORT AND CASINO</lastName>
      </aka>
      <aka>
        <uid>79131</uid>
        <type>a.k.a.</type>
        <category>strong</category>
        <lastName>KOH RONG RESORT AND CASINO</lastName>
      </aka>
    </akaList>
    <addressList>
      <address>
        <uid>76720</uid>
        <address1>Phum Cham Yeam, Khum Paklong, Srok Mondul Seyma, AH123</address1>
        <city>Khum Pak Khlang</city>
        <country>Cambodia</country>
      </address>
    </addressList>
  </sdnEntry>

OFAC SDN (US) entry amended

2026-10-09Sanctions entry amended

Source

Verified: copied from a structured field of an authoritative source

Source: OFAC Specially Designated Nationals (SDN) List
Retrieved: 2026-10-09
Source date: 2026-10-09

Raw evidence

<sdnEntry>
    <uid>50601</uid>
    <lastName>KOH KONG RESORT</lastName>
    <sdnType>Entity</sdnType>
    <remarks>(Linked To: LY, Yong Phat)</remarks>
    <programList>
      <program>GLOMAG</program>
    </programList>
    <idList>
      <id>
        <uid>178929</uid>
        <idType>Phone Number</idType>
        <idNumber>85 51 155 5706</idNumber>
      </id>
      <id>
        <uid>178930</uid>
        <idType>Email Address</idType>
        <idNumber>info@kohkongresort.com</idNumber>
      </id>
      <id>
        <uid>178926</uid>
        <idType>Organization Established Date</idType>
        <idNumber>1998</idNumber>
      </id>
      <id>
        <uid>179173</uid>
        <idType>Organization Type:</idType>
        <idNumber>Short term accommodation activities</idNumber>
      </id>
    </idList>
    <akaList>
      <aka>
        <uid>79129</uid>
        <type>a.k.a.</type>
        <category>strong</category>
        <lastName>KOH KONG CASINO RESORT</lastName>
      </aka>
      <aka>
        <uid>79130</uid>
        <type>a.k.a.</type>
        <category>strong</category>
        <lastName>KOH KONG RESORT AND CASINO</lastName>
      </aka>
      <aka>
        <uid>79131</uid>
        <type>a.k.a.</type>
        <category>strong</category>
        <lastName>KOH RONG RESORT AND CASINO</lastName>
      </aka>
    </akaList>
    <addressList>
      <address>
        <uid>76720</uid>
        <address1>Phum Cham Yeam, Khum Paklong, Srok Mondul Seyma, AH123</address1>
        <city>Khum Pak Khlang</city>
        <country>Cambodia</country>
      </address>
    </addressList>
  </sdnEntry>

OFAC SDN (US) entry amended

2026-10-01Sanctions entry amended

Source

Verified: copied from a structured field of an authoritative source

Source: OFAC Specially Designated Nationals (SDN) List
Retrieved: 2026-10-01
Source date: 2026-10-01

Raw evidence

<sdnEntry>
    <uid>50601</uid>
    <lastName>KOH KONG RESORT</lastName>
    <sdnType>Entity</sdnType>
    <remarks>(Linked To: LY, Yong Phat)</remarks>
    <programList>
      <program>GLOMAG</program>
    </programList>
    <idList>
      <id>
        <uid>178930</uid>
        <idType>Email Address</idType>
        <idNumber>info@kohkongresort.com</idNumber>
      </id>
      <id>
        <uid>178929</uid>
        <idType>Phone Number</idType>
        <idNumber>85 51 155 5706</idNumber>
      </id>
      <id>
        <uid>178926</uid>
        <idType>Organization Established Date</idType>
        <idNumber>1998</idNumber>
      </id>
      <id>
        <uid>179173</uid>
        <idType>Organization Type:</idType>
        <idNumber>Short term accommodation activities</idNumber>
      </id>
    </idList>
    <akaList>
      <aka>
        <uid>79129</uid>
        <type>a.k.a.</type>
        <category>strong</category>
        <lastName>KOH KONG CASINO RESORT</lastName>
      </aka>
      <aka>
        <uid>79130</uid>
        <type>a.k.a.</type>
        <category>strong</category>
        <lastName>KOH KONG RESORT AND CASINO</lastName>
      </aka>
      <aka>
        <uid>79131</uid>
        <type>a.k.a.</type>
        <category>strong</category>
        <lastName>KOH RONG RESORT AND CASINO</lastName>
      </aka>
    </akaList>
    <addressList>
      <address>
        <uid>76720</uid>
        <address1>Phum Cham Yeam, Khum Paklong, Srok Mondul Seyma, AH123</address1>
        <city>Khum Pak Khlang</city>
        <country>Cambodia</country>
      </address>
    </addressList>
  </sdnEntry>

OFAC SDN (US) entry amended

2026-09-30Sanctions entry amended

Source

Verified: copied from a structured field of an authoritative source

Source: OFAC Specially Designated Nationals (SDN) List
Retrieved: 2026-09-30
Source date: 2026-09-30

Raw evidence

<sdnEntry>
    <uid>50601</uid>
    <lastName>KOH KONG RESORT</lastName>
    <sdnType>Entity</sdnType>
    <remarks>(Linked To: LY, Yong Phat)</remarks>
    <programList>
      <program>GLOMAG</program>
    </programList>
    <idList>
      <id>
        <uid>178929</uid>
        <idType>Phone Number</idType>
        <idNumber>85 51 155 5706</idNumber>
      </id>
      <id>
        <uid>178930</uid>
        <idType>Email Address</idType>
        <idNumber>info@kohkongresort.com</idNumber>
      </id>
      <id>
        <uid>178926</uid>
        <idType>Organization Established Date</idType>
        <idNumber>1998</idNumber>
      </id>
      <id>
        <uid>179173</uid>
        <idType>Organization Type:</idType>
        <idNumber>Short term accommodation activities</idNumber>
      </id>
    </idList>
    <akaList>
      <aka>
        <uid>79129</uid>
        <type>a.k.a.</type>
        <category>strong</category>
        <lastName>KOH KONG CASINO RESORT</lastName>
      </aka>
      <aka>
        <uid>79130</uid>
        <type>a.k.a.</type>
        <category>strong</category>
        <lastName>KOH KONG RESORT AND CASINO</lastName>
      </aka>
      <aka>
        <uid>79131</uid>
        <type>a.k.a.</type>
        <category>strong</category>
        <lastName>KOH RONG RESORT AND CASINO</lastName>
      </aka>
    </akaList>
    <addressList>
      <address>
        <uid>76720</uid>
        <address1>Phum Cham Yeam, Khum Paklong, Srok Mondul Seyma, AH123</address1>
        <city>Khum Pak Khlang</city>
        <country>Cambodia</country>
      </address>
    </addressList>
  </sdnEntry>

OFAC SDN (US) entry amended

About these lists

OFAC Specially Designated Nationals (SDN) List (U.S. Department of the Treasury – OFAC): U.S. blocking sanctions on individuals, entities and vessels. Official page.

Inclusion on a list is an administrative designation, not a criminal conviction. Designations can be challenged and are periodically reviewed; entries marked “no longer listed” have been removed from the respective list. The legal effect of a listing depends on the jurisdiction and the programme concerned.

Compiled automatically from official public sources. Name similarity is not identity; nothing here is a legal determination or allegation of wrongdoing. Verify against the linked official source before relying on any information.