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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Golden Fortune Resorts World Co Ltd · Golden Fortune Resorts World Co. Ltd. · Golden Fortune Resorts World Company Limited | [sources] | |||
| Alias | Golden Fortune Science and Technology Park | [sources] | |||
| Incorporation date | [sources] | ||||
| Jurisdiction | Cambodia | [sources] | |||
| Country | Cambodia | [sources] | |||
| OpenCorporates URL | opencorporates.com | [sources] | |||
| PermID | 5096947019 | [sources] | |||
| Registration number | not available | [sources] | |||
| Tax Number | K002-901803517 | [sources] | |||
| Unique Entity ID | YPYNK1ZWBL78 | [sources] | |||
| Status | Active | [sources] | |||
| Address | Preaek Sueng, Sampov Lun, Kaoh Thum, Kandal, 08460, Cambodia | [sources] | |||
| Source link | find-and-update.company-information.service.gov.uk · home.treasury.gov · permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
Disqualified
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
Individuals which have been disqualified from holding the post of a company director in the United Kingdom following a court decision.
United Kingdom · CoH
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States · ITA
The United Kingdom's consolidated international sanctions list.
United Kingdom · OFSI
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
Official register of individuals, entities, and vessel subject to UK sanctions under regulations made pursuant to the Sanctions and Anti-Money Laundering Act 2018.
United Kingdom · FCDO
The record has been enriched with data from the following external databases:
US OFAC press releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.
External dataset · LSEG · non-official source
The largest open database of company data in the world, with data from over 140 registries.
External dataset · OpenCorporates.com · non-official source
gb-fcdo-ghr0168 · gb-coh-a-ytwwe97jxxdspy0vhlp5kpq-s · permid-5096947019 · ofac-pr-ec5542d911ca3d545e308132b903ec752d5259a3 · oc-companies-kh-00034283 · ofac-55999 · usgsa-s4mrx1wjk · gb-hmt-17148For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| United Kingdom | Foreign, Commonwealth & Development Office · UK | - | |||
| Documents | ||
|---|---|---|
| Document | Date | |
| U.S. and U.K. Take Largest Action Ever Targeting Cybercriminal Networks in Southeast Asia | ||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| Prince Group Transnational Criminal Organization Debarred entity · Sanctioned entity | - | - | - | |
| United Kingdom | The Insolvency Service | - | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United Kingdom | Office of Financial Sanctions Implementation · UK | UK sanctions relating to global human rights | - |
| United States | Office of Foreign Assets Control | Transnational Criminal Organizations | - | - |