KnowSanctions
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2026-10-30 03:25 UTC

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KK

Koh Kong Resort

Sanctioned
Koh Kong Casino Resort
Type
organization
Subtype
Country
Cambodia
Listings
1 · 1 Sanctioning jurisdiction
Export
United States1 Listings

Asset freeze

Sanctions listings1
JurisdictionListMeasuresDateStatus
United States
SDN
50601
Asset freeze
2024-09-12activeSource
Official source conditions

Block; Program; GLOMAG

Source ↗
Legal bases
United States
Executive Order 13818 (Global Magnitsky)executive order
Source

Source evidence

Values are preserved from their sources. Different versions are shown separately; this does not mean every value is confirmed current.

Names and aliases

  • Koh Kong ResortPrimary name
    OFAC ↗
    Record provenance
    ID
    50601
    SHA-256
    f22956ef326724f8ed3760f0520f01013f66bc14043a4bd4cc6a4e7343f3b5a9
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Koh Kong Casino ResortAlias
    OFAC ↗
    Record provenance
    ID
    50601
    SHA-256
    f22956ef326724f8ed3760f0520f01013f66bc14043a4bd4cc6a4e7343f3b5a9
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Koh Kong Resort and CasinoAlias
    OFAC ↗
    Record provenance
    ID
    50601
    SHA-256
    f22956ef326724f8ed3760f0520f01013f66bc14043a4bd4cc6a4e7343f3b5a9
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Koh Rong Resort and CasinoAlias
    OFAC ↗
    Record provenance
    ID
    50601
    SHA-256
    f22956ef326724f8ed3760f0520f01013f66bc14043a4bd4cc6a4e7343f3b5a9
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • 50601OFAC_PROFILE_ID
    Country: US · Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    50601
    SHA-256
    e5f6fc056332c91896ad2cfc4ca9b84853c3a9daddf03e7889c425f3664bf262
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)

Countries and roles

  • CambodiaOperation
    OFAC ↗
    Record provenance
    ID
    50601
    SHA-256
    f22956ef326724f8ed3760f0520f01013f66bc14043a4bd4cc6a4e7343f3b5a9
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)