Last Updated: January 19, 2026

O-SMACH RESORT

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

Program information

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

SDN

Program URL

https://www.federalregister.gov/documents/2018/06/29/2018-14060/global-magnitsky-sanctions-regulations