Statements: Golden Sun Sky Entertainment Co., Ltd.

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

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressPHUM 6, SANGKAT BUON, MITTAKPHEAP, PREAH SIHANOUK 18204engus_sam_exclusionsusgsa-s4mrwvjgb
Organization:addressPhum 6, Sangkat Buon, Mittakpheap, Preah Sihanouk 18204engus_ofac_sdnofac-54169
Organization:addressOtres Beach, Preah Sihanouk, Sihanoukville, Cambodiaenggb_coh_disqualifiedgb-coh-6oibonog0s1ffzjfib7e0rarrrk
Organization:addressOtres Beach, Preah Sihanouk, Sihanoukville, Cambodiaenggb_fcdo_sanctionsgb-fcdo-ghr0097
LegalEntity:addressOtres Beach, Preah Sihanouk, Sihanoukvilleenggb_hmt_sanctionsgb-hmt-16298
Organization:addressEntityaddr-e7662fc809dd77681a34a260effdefaa88d69bb3us_ofac_sdnofac-54169
LegalEntity:addressEntityaddr-710aee38a6e0e966ae8dd0801ef39f24e9313536gb_hmt_sanctionsgb-hmt-16298
LegalEntity:aliasGolden Haoli Entertainment Co., Ltd.enggb_hmt_sanctionsgb-hmt-16298
Organization:aliasGolden Sun Sky Casino and Hotelengus_ofac_sdnofac-54169
Organization:aliasGolden Sun Sky Entertainment Co Ltdengus_ofac_sdnofac-54169
LegalEntity:aliasGolden Sun Sky Resortenggb_hmt_sanctionsgb-hmt-16298
LegalEntity:aliasGolden Sun Sky Entertainment Complexenggb_hmt_sanctionsgb-hmt-16298
LegalEntity:aliasHaigang Hotelenggb_hmt_sanctionsgb-hmt-16298
LegalEntity:aliasGolden Sun Sky Hotelenggb_hmt_sanctionsgb-hmt-16298
Organization:countrykhgb_fcdo_sanctionsgb-fcdo-ghr0097
LegalEntity:countrykhus_sam_exclusionsusgsa-s4mrwvjgb
LegalEntity:countrykhgb_hmt_sanctionsgb-hmt-16298
Organization:countrykhus_ofac_sdnofac-54169
Company:countrykhext_us_ofac_press_releasesofac-pr-937deddf73f97441924222deae4d2bcfe9638e4d
LegalEntity:createdAt2023-12-08gb_hmt_sanctionsgb-hmt-16298
LegalEntity:createdAt2025-09-18us_sam_exclusionsusgsa-s4mrwvjgb
Organization:id15aa0316e07aede78d811d59d70a351bf75db5cfgb_coh_disqualifiedgb-coh-6oibonog0s1ffzjfib7e0rarrrk
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Organization:id26dc5ca02d3c063138751f7b0f10594b1c30cf15us_ofac_sdnofac-54169
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Organization:id08e39a191efa448c99a4462ed3c9ee1fceaf6863us_trade_cslofac-54169
Organization:idcf6da123498503caf7ef0a2279f9d6fc9a7def20gb_fcdo_sanctionsgb-fcdo-ghr0097
Organization:id4f34b233869b15bc5b664e8b45e0f92dd052155fgb_fcdo_sanctionsgb-fcdo-ghr0097
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Organization:idc0da42660e4099a6b7eb8e263e5e40d40a0c083agb_fcdo_sanctionsgb-fcdo-ghr0097
LegalEntity:idcac7418a6ef29d1c9be23bc2f97196c7a3b2dbc7us_sam_exclusionsusgsa-s4mrwvjgb
Organization:id092a8a42c4f502dadba3a2ba38381ae5d0cfc375gb_fcdo_sanctionsgb-fcdo-ghr0097
LegalEntity:idee9e160b6ae29165a97a21d76e8e43e42015f75egb_hmt_sanctionsgb-hmt-16298
Company:idc1394b5c819619531524d683d0ef48e3f40db5b0ext_us_ofac_press_releasesofac-pr-937deddf73f97441924222deae4d2bcfe9638e4d
LegalEntity:idfdb9b6d3a0c4e0e65a8df62457007146235af80dgb_hmt_sanctionsgb-hmt-16298
LegalEntity:id87713ff03f51291b03dd14643908cd90e746ee08gb_hmt_sanctionsgb-hmt-16298
LegalEntity:ide2e25711224d314379d65dd769adc55f498d47dcgb_hmt_sanctionsgb-hmt-16298
LegalEntity:id366fffbb0223895f79856291c8eb0e7351d7842cgb_hmt_sanctionsgb-hmt-16298
LegalEntity:id7056e1372d8632b842e8f5bcf6d5590998a539cagb_hmt_sanctionsgb-hmt-16298
Organization:incorporationDate2017-03-06us_ofac_sdnofac-54169
LegalEntity:modifiedAt2023-12-08gb_hmt_sanctionsgb-hmt-16298
LegalEntity:nameGolden Sun Sky Entertainment Co., Ltd.enggb_hmt_sanctionsgb-hmt-16298
Organization:nameGolden Sun Sky Entertainment Co., Ltd.enggb_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 Hotelenggb_fcdo_sanctionsgb-fcdo-ghr0097
Organization:nameGolden Haoli Entertainment Co., Ltd.enggb_fcdo_sanctionsgb-fcdo-ghr0097
Organization:nameGolden Sun Sky Resortenggb_fcdo_sanctionsgb-fcdo-ghr0097
Company:nameT C Capital Co. Ltd.engext_us_ofac_press_releasesofac-pr-937deddf73f97441924222deae4d2bcfe9638e4d
Organization:nameT C CAPITAL CO LTDus_trade_cslofac-54169
Organization:nameGOLDEN SUN SKY ENTERTAINMENT CO., LTD.enggb_coh_disqualifiedgb-coh-6oibonog0s1ffzjfib7e0rarrrk
LegalEntity:nameT C CAPITAL CO LTDengus_sam_exclusionsusgsa-s4mrwvjgb
Organization:nameT C Capital Co Ltdengus_ofac_sdnofac-54169
Organization:notesThe Director Disqualification Sanction was imposed on 09/04/2025.enggb_fcdo_sanctionsgb-fcdo-ghr0097
Organization:notesDisqualifiedenggb_coh_disqualifiedgb-coh-6oibonog0s1ffzjfib7e0rarrrk
Organization:programIdUS-CYBengus_ofac_sdnofac-54169
Organization:programIdGB-HRenggb_fcdo_sanctionsgb-fcdo-ghr0097
LegalEntity:programIdGB-HRenggb_hmt_sanctionsgb-hmt-16298
Organization:registrationNumber00024082engus_ofac_sdnofac-54169
Organization:sectorShort term accommodation activitiesengus_ofac_sdnofac-54169
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=54169us_ofac_sdnofac-54169
Organization:sourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/corporate/6oibOnOG0s1FfZJFiB7e0RArRRkgb_coh_disqualifiedgb-coh-6oibonog0s1ffzjfib7e0rarrrk
Company:sourceUrl https://home.treasury.gov/news/press-releases/sb0237ext_us_ofac_press_releasesofac-pr-937deddf73f97441924222deae4d2bcfe9638e4d
Organization:taxNumberL001-901700777engus_ofac_sdnofac-54169
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrwvjgb
Organization:topicscorp.disqualgb_coh_disqualifiedgb-coh-6oibonog0s1ffzjfib7e0rarrrk
Organization:topicssanctionus_trade_cslofac-54169
Organization:topicssanctionus_ofac_sdnofac-54169
Organization:topicssanctiongb_fcdo_sanctionsgb-fcdo-ghr0097
LegalEntity:uniqueEntityIdGCMCW87SSGE5engus_sam_exclusionsusgsa-s4mrwvjgb
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