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| Type | Company | [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] | |||
| Alias | 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] | ||||
| Jurisdiction | 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] | |||
| Address | Otres Beach, Preah Sihanouk, Sihanoukville · Otres Beach, Preah Sihanouk, Sihanoukville, Cambodia · PHUM 6, SANGKAT BUON, MITTAKPHEAP, PREAH SIHANOUK 18204 · Phum 6, Sangkat Buon, Mittakpheap, 18204 Preah Sihanouk | [sources] | |||
| Source link | find-and-update.company-information.service.gov.uk · home.treasury.gov · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
Disqualified
The Director Disqualification Sanction was imposed on 09/04/2025.
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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 United Kingdom's consolidated international sanctions list.
United Kingdom · OFSI
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 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
usgsa-s4mrwvjgb · gb-fcdo-ghr0097 · ofac-54169 · ofac-pr-937deddf73f97441924222deae4d2bcfe9638e4d · gb-coh-6oibonog0s1ffzjfib7e0rarrrk · gb-hmt-16298For 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 | Office of Financial Sanctions Implementation · UK | - | |||
| Address | ||
|---|---|---|
| Full address | Country | |
| Otres Beach, Preah Sihanouk, Sihanoukville | Cambodia | |
| Phum 6, Sangkat Buon, Mittakpheap, 18204 Preah Sihanouk | Cambodia | |
| Documents | ||
|---|---|---|
| Document | Date | |
| Treasury Sanctions Southeast Asian Networks Targeting Americans with Cyber Scams | ||
| United States | Office of Foreign Assets Control | Cyber-Related Sanctions | - | - |
| United Kingdom | Foreign, Commonwealth & Development Office · UK | UK sanctions relating to global human rights | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United Kingdom | The Insolvency Service | - | - |