OFAC SDNCriticalEntity

KOH KONG RESORT

🇰🇭Cambodia50601

FEOC Flagged

KOH KONG RESORT appears on 1 critical federal list. Equipment, services, or transactions involving this entity likely fail FEOC requirements for IRA tax credits (45X, 48E, 30D).

Critical findings

OFAC SDN — Specially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.

Risk Summary

List severityHighOn 1 critical list

Country riskLowCambodia (non-covered)

Ownership transparencyHighNot in global LEI registry — opacity flag

Parent exposureMediumNo parent data

Cross-list countLow1 federal list

Relationships at a glance

2 nodes · 1 relationships · open Network tab for full view

Federal list

OFAC SDN

Treasury OFAC

This entity

KOH KONG RESORT

Cambodia

Federal-list cross-reference

This entity appears on 1 federal list under the name shown above.

OFAC SDNTreasury OFAC

Specially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.

Listed as: KOH KONG RESORT#50601

Source

Relationship graph

2 nodes · 1 relationships

Federal list

OFAC SDN

Treasury OFAC

This entity

KOH KONG RESORT

Cambodia

Click any node to open its source. Federal lists at top, primary entity in center, parents and curated profile below.

Also known as

KOH KONG CASINO RESORTKOH KONG RESORT AND CASINOKOH RONG RESORT AND CASINO

Known addresses

Phum Cham Yeam, Khum Paklong, Srok Mondul Seyma, AH123, Khum Pak Khlang, Cambodia

Sanctions programs / authorities

GLOMAG

Sanctioning authority notes

Email Address info@kohkongresort.com; Phone Number 85 51 155 5706; Organization Established Date 1998; Organization Type: Short term accommodation activities; Linked To: LY, Yong Phat.

Data sources

OFAC SDN · Treasury OFACsource

Raw record (for audit / legal review)

{
  "source_list": "OFAC_SDN",
  "source_record_id": "50601",
  "source_url": "https://ofac.treasury.gov/specially-designated-nationals-list-data-formats-data-schemas",
  "citation": "Treasury OFAC SDN entry 50601",
  "entity_name": "KOH KONG RESORT",
  "entity_type": "Entity",
  "country": "Cambodia",
  "aliases": [
    "KOH KONG CASINO RESORT",
    "KOH KONG RESORT AND CASINO",
    "KOH RONG RESORT AND CASINO"
  ],
  "addresses": [
    "Phum Cham Yeam, Khum Paklong, Srok Mondul Seyma, AH123, Khum Pak Khlang, Cambodia"
  ],
  "programs": [
    "GLOMAG"
  ],
  "date_added": null,
  "raw_data": {
    "grt": "-0- ",
    "title": "-0- ",
    "ent_num": "50601",
    "program": "GLOMAG",
    "remarks": "Email Address info@kohkongresort.com; Phone Number 85 51 155 5706; Organization Established Date 1998; Organization Type: Short term accommodation activities; Linked To: LY, Yong Phat.",
    "tonnage": "-0- ",
    "sdn_name": "KOH KONG RESORT",
    "sdn_type": "-0- ",
    "call_sign": "-0- ",
    "vess_flag": "-0- ",
    "vess_type": "-0- ",
    "vess_owner": "-0- "
  }
}

Informational only — not legal advice. Cross-list matching is name-based; verify identity with the source authority before procurement or compliance decisions.