u/Sad_boy_2126

OFAC today designated Cambodian senator Kok An along with 28 individuals and entities tied to scam compounds operating across Sihanoukville, Poipet, Bavet, and other cities. The action covers his flagship Crown Resorts hospitality group, his Anco Brothers conglomerate, and seven other companies he chairs including Anco Specialized Bank Ltd and Khmer Electrical Power Co Ltd.

“Eliminating fraud is a top priority for the Trump Administration,” said Secretary of the Treasury Scott Bessent. “Treasury will continue to target fraudsters and scam centers that steal billions of dollars from hardworking Americans, no matter where they operate or how well-connected they are.”

https://home.treasury.gov/news/press-releases/sb0469