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O-Smach Resort

On the SDN listEntityGLOMAG

O-Smach Resort (entity) is on the Specially Designated Nationals (SDN) list of the U.S. Treasury Office of Foreign Assets Control (OFAC). Program: GLOMAG. Addresses on file in: Cambodia. Its property under U.S. jurisdiction is blocked and U.S. persons are generally prohibited from dealing with it.

Also known as

  • O SMACH RESORT · aka
  • O'SMACH CASINO RESORT · aka

Addresses on file

  • National Highway 68, Krong Samraong, Cambodia

OFAC remarks

Organization Established Date 01 Jan 2000; Organization Type: Short term accommodation activities; alt. Organization Type: Gambling and betting activities; Linked To: LY, Yong Phat.