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Brilliancy Sihanoukville Investment and Development Co Ltd

Sanctioned entity

Brilliancy Sihanoukville Investment and Development Co Ltd is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	Brilliancy Sihanoukville Investment and Development Co Ltd · 铂莱娱乐城				[sources]
Alias	BRILLIANCY SIHANOUKVILLE INVESTMENT & DEVELOPMENT CO LTD · Bolai · Bolai Casino · Bolai Entertainment City · Bolai Hotel and Casino · 5 more...				[sources]
Incorporation date	2018-07-31				[sources]
Jurisdiction	not available				[sources]
Country	Cambodia				[sources]
Registration number	`00035352`				[sources]
Sector	Short term accommodation activities				[sources]
Tax Number	`L001-901804427`				[sources]
Address	Phum 4, Sangkat Buon, Mittakpheap, Preah Sihanouk 18204				[sources]
Source link	home.treasury.gov · sanctionssearch.ofac.treas.gov				[sources]
Last change	2026-05-03	Last processed	2026-05-03	First seen	2026-04-23

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	Office of Foreign Assets Control		-	-

Address
Full address	Country
Phum 4, Sangkat Buon, Mittakpheap, Preah Sihanouk 18204	Cambodia

Documents
Document	Date
Treasury Sanctions Cambodian Senator Kok An and Scam Center Network Defrauding Americans	2026-04-23

Data sources

US OFAC Specially Designated Nationals (SDN) List37,213

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

United States · OFAC

US Trade Consolidated Screening List (CSL)23,833

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

External databases

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

US OFAC Press Releases9,093

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

External dataset · United States · OFAC

Source data IDs: ofac-pr-d9f1400960a56fee2eef086e6fc04b24273d3c81 · ofac-57244

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Factsheet Relationships Data sources

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