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Golden Sun Sky Entertainment Co., Ltd.

Disqualified · Sanctioned entity
TypeOrganization[sources]
NameGolden Haoli Entertainment Co., Ltd. · Golden Sun Sky Entertainment Co., Ltd. · Golden Sun Sky Entertainment Complex · Golden Sun Sky Hotel · Golden Sun Sky Resort · 2 more...[sources]
Other nameGolden Haoli Entertainment Co., Ltd. · Golden Sun Sky Casino and Hotel · Golden Sun Sky Entertainment Co Ltd · Golden Sun Sky Entertainment Complex · Golden Sun Sky Hotel · 2 more...[sources]
Incorporation date[sources]
Legal formnot available[sources]
CountryCambodia[sources]
Registration number00024082[sources]
SectorShort term accommodation activities[sources]
Tax NumberL001-901700777[sources]
Unique Entity IDGCMCW87SSGE5[sources]
Statusnot available[sources]
AddressOtres Beach, Preah Sihanouk, Sihanoukville · Otres Beach, Preah Sihanouk, Sihanoukville, Cambodia · PHUM 6, SANGKAT BUON, MITTAKPHEAP, PREAH SIHANOUK 18204, KHM · Phum 6, Sangkat Buon, Mittakpheap, 18204 Preah Sihanouk[sources]
Source linkfind-and-update.company-information.service.gov.uk · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

Disqualified

— UK Companies House Disqualified Directors,

The Director Disqualification Sanction was imposed on 09/04/2025.

— UK FCDO Sanctions List,

Relationships

Data sources

UK Companies House Disqualified Directors15,632

Individuals which have been disqualified from holding the post of a company director in the United Kingdom following a court decision.

United Kingdom · CoH

UK FCDO Sanctions List5,964

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

US SAM Procurement Exclusions105,515

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

US OFAC Specially Designated Nationals (SDN) List35,030

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US Trade Consolidated Screening List (CSL)23,238

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

UK HMT/OFSI Consolidated List of Targets6,981

The United Kingdom's consolidated international sanctions list.

United Kingdom · OFSI

Source data IDs: usgsa-s4mrwvjgb · gb-coh-6oibonog0s1ffzjfib7e0rarrrk · gb-hmt-16298 · oc-companies-kh-00024082 · ofac-54169 · gb-fcdo-ghr0097

For experts: raw data explorer

FactsheetDescriptionsData sources
OpenSanctions · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting