Entity record
KOH KONG RESORTOrganization
KOH KONG RESORT appears on the OFAC Specially Designated Nationals (SDN) List, designated by US OFAC under program GLOMAG; reflected as observed on 2026-04-23.
Also known as
- KOH KONG CASINO RESORT
- KOH KONG RESORT AND CASINO
- KOH RONG RESORT AND CASINO
Designations
- Designated by US OFAC under program GLOMAG. Other entities under GLOMAG
Source remarks: (Linked To: LY, Yong Phat) (official source)
Key properties
Identifiers
- Phone Number
- 85 51 155 5706
- Organization Established Date
- 1998
- Organization Type:
- Short term accommodation activities
- Email Address
- info@kohkongresort.com
Addresses
Phum Cham Yeam, Khum Paklong, Srok Mondul Seyma, AH123, Khum Pak KhlangSource list & list version
| Dataset | List version | Manifest SHA-256 | Status | Verify |
|---|---|---|---|---|
| OFAC Specially Designated Nationals (SDN) List US Department of the Treasury, Office of Foreign Assets Control | us_ofac_sdn@06/18/2026 | ccc3ff520c15947b… | List version (signing pending) | manifest |
Last confirmed present in OFAC Specially Designated Nationals (SDN) List list version us_ofac_sdn@06/18/2026, observed .
This page reflects the official OFAC Specially Designated Nationals (SDN) List, version us_ofac_sdn@06/18/2026, as observed on 2026-04-23. ProofAML is not the issuing authority.
Request a correction or dispute (distinguishes a data-handling error on our side from the underlying official designation, which is the issuing authority's record).
How to cite this page
KOH KONG RESORT. ProofAML. This page reflects the official OFAC Specially Designated Nationals (SDN) List, version us_ofac_sdn@06/18/2026, as observed on 2026-04-23. ProofAML is not the issuing authority. URL: https://proofaml.com/organizations/koh-kong-resort-nk72ae4c1d/
Machine-readable export (FTM + lineage): /organizations/koh-kong-resort-nk72ae4c1d/entity.json