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Canonical ID: NK-aHYeRVcQf8agjuFVT5KpBR · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | Phum 6, Sangkat Buon, Mittakpheap, 18204 Preah Sihanouk | eng | us_ofac_sdn | ofac-54169 | |||
Organization:addressEntity | addr-1544a3fecbc10c4a681eed88c0f1bc8c6bf5f97d | eng | us_ofac_sdn | ofac-54169 | |||
Organization:alias | Golden Sun Sky Casino and Hotel | eng | us_ofac_sdn | ofac-54169 | |||
Organization:alias | Golden Sun Sky Entertainment Co Ltd | eng | us_ofac_sdn | ofac-54169 | |||
Organization:country | kh | eng | us_ofac_sdn | ofac-54169 | |||
Organization:id | f3512633586ad5b08d2369237405bead83de1f1e | eng | us_ofac_sdn | ofac-54169 | |||
Organization:incorporationDate | 2017-03-06 | eng | us_ofac_sdn | ofac-54169 | |||
Organization:name | T C Capital Co Ltd | eng | us_ofac_sdn | ofac-54169 | |||
Organization:programId | US-CYB | eng | us_ofac_sdn | ofac-54169 | |||
Organization:registrationNumber | 00024082 | eng | us_ofac_sdn | ofac-54169 | |||
Organization:sector | Short term accommodation activities | eng | us_ofac_sdn | ofac-54169 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=54169 | eng | us_ofac_sdn | ofac-54169 | |||
Organization:taxNumber | L001-901700777 | eng | us_ofac_sdn | ofac-54169 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-54169 | |||