Last Updated: January 19, 2026
Aliases
O SMACH RESORT; O'SMACH CASINO RESORT
Address
National Highway 68, Krong Samraong, Cambodia
Official reason
O-Smach Resort is owned by L.Y.P. Group, which is owned by Cambodian senator and tycoon Ly Yong Phat (Ly). For more than two years, from 2022 to 2024, O-Smach Resort has been investigated by police and publicly reported on for extensive and systemic serious human rights abuse. Victims reported being lured to O-Smach Resort with false employment opp...
Other Information
https://home.treasury.gov/news/press-releases/jy2576
Date of listing
2024-09-12
Authority
US
Program
Executive Order 13818 - Global Magnitsky
Regime
OFAC-horizontal
Target State
Human Rights
Measures
Blocking Property, Suspending Entry
Sanctions Portfolio
• https://ofac.treasury.gov/faqs/topic/5441
Official Information
On December 23, 2016, the President signed the Global Magnitsky Human Rights Accountability Act (Pub. L. 114-328, Title XII, Subtitle F) (the “Act”) into law. The Act authorized the President to impose targeted sanctions on any foreign person the President determines is, among other things, responsible for extrajudicial killings, torture, or other ...
Additional Details
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