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: 2026-09-29
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: 1998
Organization Type:: Short term accommodation activities
Phone Number: 85 51 155 5706
Email 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.