SDN list · entry 49582
O-Smach Resort
Yes. O-Smach Resort is on OFAC's Specially Designated Nationals (SDN) list under the GLOMAG program, as of the list published October 9, 2026. It is a company or organisation, OFAC entry number 49582, added on September 12, 2024. OFAC lists 2 other names for it, shown below; screen against all of them.
Listed as of the SDN list published · version 5970dbe3dca1
Screen a counterparty against this entry
| Status | On the list |
|---|---|
| List | Specially Designated Nationals and Blocked Persons List (SDN) |
| Programs | GLOMAG |
| Type | company or organisation |
| Added to the list | September 12, 2024 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| O-Smach Resort | Primary name | strong |
| O Smach Resort | A.K.A. | strong |
| O'Smach Casino Resort | A.K.A. | strong |
Details published by OFAC
| Address | National Highway 68, Krong Samraong, Cambodia |
|---|---|
| Organization Type: | Short term accommodation activitiesGambling and betting activities |
Legal basis
- Executive Order 13818 (Global Magnitsky)