SDN list · entry 50601
Koh Kong Resort
Yes. Koh Kong 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 50601, added on September 12, 2024. OFAC lists 3 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 |
|---|---|---|
| Koh Kong Resort | Primary name | strong |
| Koh Kong Casino Resort | A.K.A. | strong |
| Koh Kong Resort and Casino | A.K.A. | strong |
| Koh Rong Resort and Casino | A.K.A. | strong |
Details published by OFAC
| Address | Phum Cham Yeam, Khum Paklong, Srok Mondul Seyma, AH123, Khum Pak Khlang, Cambodia |
|---|---|
| Phone Number | 85 51 155 5706 |
| Email Address | info@kohkongresort.com |
| Organization Type: | Short term accommodation activities |
Legal basis
- Executive Order 13818 (Global Magnitsky)