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| Type | Organization | [sources] | |||
|---|---|---|---|---|---|
| Name | Golden Fortune Resorts World Co. Ltd. · Golden Fortune Resorts World Company Limited | [sources] | |||
| Alias | Golden Fortune Science and Technology Park | [sources] | |||
| Legal form | not available | [sources] | |||
| Country | Cambodia | [sources] | |||
| Tax Number | K002-901803517 | [sources] | |||
| Status | not available | [sources] | |||
| Source link | home.treasury.gov · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
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
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 United Kingdom's consolidated international sanctions list.
United Kingdom · OFSI
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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
gb-hmt-17148 · ofac-55999 · gb-fcdo-ghr0168 · ofac-pr-ec5542d911ca3d545e308132b903ec752d5259a3For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| United Kingdom | Office of Financial Sanctions Implementation · UK | UK sanctions relating to global human rights | - |
| United Kingdom | Foreign, Commonwealth & Development Office · UK | Sanctions and Anti-Money Laundering Act 2018 | - |