Type | Organization | [sources] | |||
---|---|---|---|---|---|
Name | Golden Haoli Entertainment Co., Ltd. · Golden Sun Sky Entertainment Co., Ltd. · Golden Sun Sky Entertainment Complex · Golden Sun Sky Hotel · Golden Sun Sky Resort · | [sources] | |||
Other name | Golden 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 · | [sources] | |||
Incorporation date | [sources] | ||||
Legal form | not available | [sources] | |||
Country | Cambodia | [sources] | |||
Registration number | 00024082 | [sources] | |||
Sector | Short term accommodation activities | [sources] | |||
Tax Number | L001-901700777 | [sources] | |||
Unique Entity ID | GCMCW87SSGE5 | [sources] | |||
Status | not available | [sources] | |||
Address | Otres 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 link | find-and-update.company-information.service.gov.uk · sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
Disqualified
The Director Disqualification Sanction was imposed on 09/04/2025.
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 of America · ITA
UK sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
The United Kingdom's consolidated international sanctions list.
United Kingdom · OFSI
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
gb-fcdo-ghr0097
· oc-companies-kh-00024082
· usgsa-s4mrwvjgb
· ofac-54169
· gb-coh-6oibonog0s1ffzjfib7e0rarrrk
· gb-hmt-16298
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Address | ||
---|---|---|
Full address | Country | |
Phum 6, Sangkat Buon, Mittakpheap, 18204 Preah Sihanouk | Cambodia | |
United States of America | TREAS-OFAC | Reciprocal | - |
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 | - |
United States of America | Office of Foreign Assets Control | Cyber-Related Sanctions | - | - |
Cambodia |