OrganisationCurrently listed

O-Smach Resort

Listed by OFAC SDN (US)
Cambodia
2 aliases

List entries (1)

Raw record available under each Source badge

OFAC SDN (US)Active listingID 49582

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>49582</uid>
    <lastName>O-SMACH RESORT</lastName>
    <sdnType>Entity</sdnType>
    <remarks>(Linked To: LY, Yong Phat)</remarks>
    <programList>
      <program>GLOMAG</program>
    </programList>
    <idList>
      <id>
        <uid>178918</uid>
        <idType>Organization Established Date</idType>
        <idNumber>01 Jan 2000</idNumber>
      </id>
      <id>
        <uid>179096</uid>
        <idType>Organization Type:</idType>
        <idNumber>Short term accommodation activities</idNumber>
      </id>
      <id>
        <uid>179188</uid>
        <idType>Organization Type:</idType>
        <idNumber>Gambling and betting activities</idNumber>
      </id>
    </idList>
    <akaList>
      <aka>
        <uid>79124</uid>
        <type>a.k.a.</type>
        <category>strong</category>
        <lastName>O SMACH RESORT</lastName>
      </aka>
      <aka>
        <uid>79125</uid>
        <type>a.k.a.</type>
        <category>strong</category>
        <lastName>O'SMACH CASINO RESORT</lastName>
      </aka>
    </akaList>
    <addressList>
      <address>
        <uid>76718</uid>
        <address1>National Highway 68</address1>
        <city>Krong Samraong</city>
        <country>Cambodia</country>
      </address>
    </addressList>
  </sdnEntry>

Name on list: O-SMACH RESORT
Programmes / regimes: GLOMAG
Aliases: O SMACH RESORT · O'SMACH CASINO RESORT
Countries: Cambodia
Addresses: National Highway 68, Krong Samraong, Cambodia
Identifiers: Organization Established Date: 01 Jan 2000
Organization Type:: Short term accommodation activities
Organization Type:: Gambling and betting activities
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.