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| Type | Organization | [sources] | |||
|---|---|---|---|---|---|
| Name | Crown Resorts Co Ltd | [sources] | |||
| Alias | Crown Casino Bavet · Crown Casino Chrey Thum · Crown Casino Kenting · Crown Casino Pailin · Crown Casino Princess · | [sources] | |||
| Weak alias | Golden Crown Casino · King Casino | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | not available | [sources] | |||
| Country | Cambodia | [sources] | |||
| Registration number | Inv 838/03P | [sources] | |||
| Status | not available | [sources] | |||
| Address | Bavet · Chrey Thum · National Road No. 5, Kbal Spean Village, Sangkat Poipet, Poipet City · Pailin | [sources] | |||
| Source link | 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
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
For experts: raw data explorer
/match API function when implementing a screening system.GET https://api.opensanctions.org/entities/ofac-57196?nested=true
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| National Road No. 5, Kbal Spean Village, Sangkat Poipet, Poipet City | Cambodia | |
| Chrey Thum | Cambodia |
| Bavet | Cambodia |
| Pailin | Cambodia |