KOH KONG RESORT SDN — Treasury
Why on the list
(Linked To: LY, Yong Phat)
Programs
GLOMAG
Key facts
- CSL entity number
- 50601
- Source list
- SDN — Specially Designated Nationals List
- Issuing agency
- US Treasury OFAC
- Type
- Entity
- Countries
- KH
- Aliases tracked
- 3
Aliases / AKAs
- KOH KONG CASINO RESORT
- KOH KONG RESORT AND CASINO
- KOH RONG RESORT AND CASINO
Run a local-index research screen
Check this name across MORVS datasets ↗. This index may be incomplete or stale; verify current status with official source lists before action.