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Golden Sun Sky Entertainment Co., Ltd.

Disqualified · Debarred entity · Sanctioned entity
TypeCompany[sources]
NameGOLDEN SUN SKY CASINO AND HOTEL · Golden Haoli Entertainment Co., Ltd. · Golden Sun SKY Entertainment Co Ltd · Golden Sun Sky Entertainment Co., Ltd. · Golden Sun Sky Entertainment Complex · 5 more...[sources]
AliasGolden 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]
Jurisdictionnot available[sources]
CountryCambodia[sources]
PermID5067952909[sources]
Registration number00024082[sources]
SectorShort term accommodation activities[sources]
Tax NumberL001-901700777[sources]
Unique Entity IDGCMCW87SSGE5 · PSUZFNF4RK79 · PT29A6UL17M6[sources]
Websitewww.camhr.com[sources]
StatusActive[sources]
AddressOtres Beach, Preah Sihanouk, Sihanoukville · Otres Beach, Preah Sihanouk, Sihanoukville, Cambodia · PHUM 6, SANGKAT BUON, MITTAKPHEAP, PREAH SIHANOUK 18204 · Phum 6, Sangkat Buon, Mittakpheap, Preah Sihanouk 18204 · Phum1 Sangkat3, Sihanouk Ville, Cambodia[sources]
Source linkfind-and-update.company-information.service.gov.uk · home.treasury.gov · permid.org · 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,

(also T C CAPITAL CO LTD)

— US SAM Procurement Exclusions,

(also T C CAPITAL CO LTD)

— US SAM Procurement Exclusions,

(also GOLDEN SUN SKY ENTERTAINMENT CO LTD, GOLDEN SUN SKY CASINO AND HOTEL)

— US SAM Procurement Exclusions,

Relationships

Data sources

UK HMT/OFSI Consolidated List of Targets7,075

The United Kingdom's consolidated international sanctions list.

United Kingdom · OFSI

US Trade Consolidated Screening List (CSL)23,645

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 Companies House Disqualified Directors16,041

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 List6,661

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

US SAM Procurement Exclusions105,530

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

United States · GSA

US OFAC Specially Designated Nationals (SDN) List36,846

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

United States · OFAC

External databases

The record has been enriched with data from the following external databases:

US OFAC Press Releases8,724

US OFAC press releases that provide context and details related to sanctioned entities.

External dataset · United States · OFAC

PermID Open Data6,308

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

Source data IDs: ofac-54169 · gb-fcdo-ghr0097 · usgsa-s4mrxdbjl · gb-hmt-16298 · ofac-pr-937deddf73f97441924222deae4d2bcfe9638e4d · permid-5067952909 · gb-coh-6oibonog0s1ffzjfib7e0rarrrk · usgsa-s4mrxdbjk · usgsa-s4mrwvjgb

For experts: raw data explorer

FactsheetDescriptionsRelationshipsData sources
OpenSanctions · Supreme Data on Supreme Leaders
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting