Entity record
O-SMACH RESORTOrganization
O-SMACH 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
- O SMACH RESORT
- O'SMACH CASINO RESORT
Designations
- Designated by US OFAC under program GLOMAG. Other entities under GLOMAG
Source remarks: (Linked To: LY, Yong Phat) (official source)
Key properties
Identifiers
- Organization Established Date
- 01 Jan 2000
- Organization Type:
- Short term accommodation activities
- Organization Type:
- Gambling and betting activities
Addresses
National Highway 68, Krong SamraongSource 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
O-SMACH 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/o-smach-resort-nka67cd69c/
Machine-readable export (FTM + lineage): /organizations/o-smach-resort-nka67cd69c/entity.json