Statements: Golden Sun Sky Entertainment Co., Ltd.

Canonical ID: NK-aHYeRVcQf8agjuFVT5KpBR · Entity type: Organization (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressPhum 6, Sangkat Buon, Mittakpheap, 18204 Preah Sihanoukengus_ofac_sdnofac-54169
Organization:addressOtres Beach, Preah Sihanouk, Sihanoukville, Cambodiaenggb_fcdo_sanctionsgb-fcdo-ghr0097
LegalEntity:addressOtres Beach, Preah Sihanouk, Sihanoukvilleenggb_hmt_sanctionsgb-hmt-16298
Organization:addressOtres Beach, Preah Sihanouk, Sihanoukville, Cambodiaenggb_coh_disqualifiedgb-coh-6oibonog0s1ffzjfib7e0rarrrk
LegalEntity:addressPHUM 6, SANGKAT BUON, MITTAKPHEAP, PREAH SIHANOUK 18204, KHMengus_sam_exclusionsusgsa-s4mrwvjgb
LegalEntity:addressEntityaddr-710aee38a6e0e966ae8dd0801ef39f24e9313536enggb_hmt_sanctionsgb-hmt-16298
Organization:addressEntityaddr-1544a3fecbc10c4a681eed88c0f1bc8c6bf5f97dengus_ofac_sdnofac-54169
LegalEntity:aliasGolden Sun Sky Hotelenggb_hmt_sanctionsgb-hmt-16298
LegalEntity:aliasGolden Sun Sky Resortenggb_hmt_sanctionsgb-hmt-16298
LegalEntity:aliasHaigang Hotelenggb_hmt_sanctionsgb-hmt-16298
Organization:aliasGolden Sun Sky Entertainment Co Ltdengus_ofac_sdnofac-54169
LegalEntity:aliasGolden Haoli Entertainment Co., Ltd.enggb_hmt_sanctionsgb-hmt-16298
Organization:aliasGolden Sun Sky Casino and Hotelengus_ofac_sdnofac-54169
LegalEntity:aliasGolden Sun Sky Entertainment Complexenggb_hmt_sanctionsgb-hmt-16298
Organization:countrykhengus_ofac_sdnofac-54169
Organization:countrykhenggb_fcdo_sanctionsgb-fcdo-ghr0097
LegalEntity:countrykhengus_sam_exclusionsusgsa-s4mrwvjgb
LegalEntity:countrykhenggb_hmt_sanctionsgb-hmt-16298
LegalEntity:createdAt2025-09-18engus_sam_exclusionsusgsa-s4mrwvjgb
LegalEntity:createdAt2023-12-08enggb_hmt_sanctionsgb-hmt-16298
Organization:id08e39a191efa448c99a4462ed3c9ee1fceaf6863us_trade_cslofac-54169
LegalEntity:idbffaa476b201db9b9b2cf4074ac6d4ad47b82a76engus_sam_exclusionsusgsa-s4mrwvjgb
LegalEntity:idceb1e1c78bbf7d6ebe6f531be60b71318422c65cenggb_hmt_sanctionsgb-hmt-16298
LegalEntity:id850df91a5523e3561fa23a03b16e51f94eee3e52enggb_hmt_sanctionsgb-hmt-16298
LegalEntity:id16811a315ac98a0cef3bfdc8b0bf49702524a37cenggb_hmt_sanctionsgb-hmt-16298
LegalEntity:id04e0974bf54bfd1ec54fda8189059a6e8329b73denggb_hmt_sanctionsgb-hmt-16298
LegalEntity:idb9721406174f97b70fe7796991e2c96834791b40enggb_hmt_sanctionsgb-hmt-16298
LegalEntity:idebcf4c65dd68bcddd0501ef95e1f1b1e54e326b6enggb_hmt_sanctionsgb-hmt-16298
Organization:id0748bfb3f48ff76fc80850ccc81615e646fbb352enggb_coh_disqualifiedgb-coh-6oibonog0s1ffzjfib7e0rarrrk
Organization:idf3512633586ad5b08d2369237405bead83de1f1eengus_ofac_sdnofac-54169
Organization:ide722584960db356d8024db98c1567080d5919a95enggb_fcdo_sanctionsgb-fcdo-ghr0097
Organization:incorporationDate2017-03-06engus_ofac_sdnofac-54169
LegalEntity:modifiedAt2023-12-08enggb_hmt_sanctionsgb-hmt-16298
Organization:nameT C Capital Co Ltdengus_ofac_sdnofac-54169
Organization:nameGolden Sun Sky Entertainment Co., Ltd.enggb_coh_disqualifiedgb-coh-6oibonog0s1ffzjfib7e0rarrrk
LegalEntity:nameGolden Sun Sky Entertainment Co., Ltd.enggb_hmt_sanctionsgb-hmt-16298
Organization:nameGolden Haoli Entertainment Co., Ltd.enggb_fcdo_sanctionsgb-fcdo-ghr0097
Organization:nameT C CAPITAL CO LTDus_trade_cslofac-54169
Organization:nameGolden Sun Sky Hotelenggb_fcdo_sanctionsgb-fcdo-ghr0097
Organization:nameGolden Sun Sky Entertainment Complexenggb_fcdo_sanctionsgb-fcdo-ghr0097
Organization:nameHaigang Hotelenggb_fcdo_sanctionsgb-fcdo-ghr0097
Organization:nameGolden Sun Sky Resortenggb_fcdo_sanctionsgb-fcdo-ghr0097
Organization:nameGolden Sun Sky Entertainment Co., Ltd.enggb_fcdo_sanctionsgb-fcdo-ghr0097
LegalEntity:nameT C CAPITAL CO LTDengus_sam_exclusionsusgsa-s4mrwvjgb
Organization:notesDisqualifiedenggb_coh_disqualifiedgb-coh-6oibonog0s1ffzjfib7e0rarrrk
Organization:notesThe Director Disqualification Sanction was imposed on 09/04/2025.enggb_fcdo_sanctionsgb-fcdo-ghr0097
Organization:programIdUS-CYBengus_ofac_sdnofac-54169
LegalEntity:programIdGB-HRenggb_hmt_sanctionsgb-hmt-16298
Organization:programIdGB-SAMLAenggb_fcdo_sanctionsgb-fcdo-ghr0097
Organization:registrationNumber00024082engus_ofac_sdnofac-54169
Organization:sectorShort term accommodation activitiesengus_ofac_sdnofac-54169
Organization:sourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/corporate/6oibOnOG0s1FfZJFiB7e0RArRRkenggb_coh_disqualifiedgb-coh-6oibonog0s1ffzjfib7e0rarrrk
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=54169engus_ofac_sdnofac-54169
Organization:taxNumberL001-901700777engus_ofac_sdnofac-54169
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrwvjgb
Organization:topicscorp.disqualenggb_coh_disqualifiedgb-coh-6oibonog0s1ffzjfib7e0rarrrk
Organization:topicssanctionengus_ofac_sdnofac-54169
Organization:topicssanctionus_trade_cslofac-54169
Organization:topicssanctionenggb_fcdo_sanctionsgb-fcdo-ghr0097
LegalEntity:topicssanctionenggb_hmt_sanctionsgb-hmt-16298
LegalEntity:uniqueEntityIdGCMCW87SSGE5engus_sam_exclusionsusgsa-s4mrwvjgb
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