Lists of sanctions
216.73.216.96
11.09.2025 22:05:02

T C CAPITAL CO LTD

List

Type Entity
List name SDN (OFAC)
Programs (1) CYBER4
Date of publication 08.09.2025

Names (3)

Last name/Name T C CAPITAL CO LTD
Full name/Name T C CAPITAL CO LTD
Type Name
Last name/Name GOLDEN SUN SKY ENTERTAINMENT CO LTD
Full name/Name GOLDEN SUN SKY ENTERTAINMENT CO LTD
Type Alias
Quality Strong
Last name/Name GOLDEN SUN SKY CASINO AND HOTEL
Full name/Name GOLDEN SUN SKY CASINO AND HOTEL
Type Alias
Quality Strong

Addresses (1)

Street Phum 6, Sangkat Buon, Mittakpheap
City Preah Sihanouk
Country Cambodia
Postal code 1
Full address Phum 6, Sangkat Buon, Mittakpheap, Preah Sihanouk, 18204, Cambodia

Identification documents (4)

Type Registration Number: 00024082
Country Cambodia
Type Tax ID No.: L001-901700777
Country Cambodia
Type Organization Established Date: 06 Mar 2017
Type Organization Type:: Short term accommodation activities

Historical data

No records
Updated: 11.09.2025. 18:16
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