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Canonical ID: NK-aHYeRVcQf8agjuFVT5KpBR · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:name | Golden Sun Sky Entertainment Co., Ltd. | eng | gb_hmt_sanctions | gb-hmt-16298 | |||
Organization:name | T C Capital Co Ltd | eng | us_ofac_sdn | ofac-54169 | |||
Organization:name | Haigang Hotel | eng | gb_fcdo_sanctions | gb-fcdo-ghr0097 | |||
Organization:name | Golden Haoli Entertainment Co., Ltd. | eng | gb_fcdo_sanctions | gb-fcdo-ghr0097 | |||
Organization:name | Golden Sun Sky Hotel | eng | gb_fcdo_sanctions | gb-fcdo-ghr0097 | |||
Organization:name | Golden Sun Sky Entertainment Co., Ltd. | eng | gb_fcdo_sanctions | gb-fcdo-ghr0097 | |||
Organization:name | Golden Sun Sky Resort | eng | gb_fcdo_sanctions | gb-fcdo-ghr0097 | |||
Organization:name | Golden Sun Sky Entertainment Complex | eng | gb_fcdo_sanctions | gb-fcdo-ghr0097 | |||
Organization:name | Golden Sun Sky Entertainment Co., Ltd. | eng | gb_coh_disqualified | gb-coh-6oibonog0s1ffzjfib7e0rarrrk | |||
Organization:name | T C CAPITAL CO LTD | us_trade_csl | ofac-54169 | ||||
LegalEntity:name | T C CAPITAL CO LTD | eng | us_sam_exclusions | usgsa-s4mrwvjgb | |||