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
- 2026-09-29
- 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>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> </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: 1998Organization Type:: Short term accommodation activitiesPhone Number: 85 51 155 5706Email Address: info@kohkongresort.com
- 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
No list changes detected since monitoring began.
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.