Canonical ID: ofac-57196 · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | Bavet | eng | us_ofac_sdn | ofac-57196 | |||
Organization:address | National Road No. 5, Kbal Spean Village, Sangkat Poipet, Poipet City | eng | us_ofac_sdn | ofac-57196 | |||
Organization:address | Pailin | eng | us_ofac_sdn | ofac-57196 | |||
Organization:address | Chrey Thum | eng | us_ofac_sdn | ofac-57196 | |||
Organization:addressEntity | addr-1d3c069b46dce217478bf0a9ee73c8d8da92ec6b | us_ofac_sdn | ofac-57196 | ||||
Organization:addressEntity | addr-ab66626a80e4ecc22ee9f6b9e275dbf7768f1282 | us_ofac_sdn | ofac-57196 | ||||
Organization:addressEntity | addr-5c3d99a8a89dcb6b167ae8a45122574608c6e35f | us_ofac_sdn | ofac-57196 | ||||
Organization:addressEntity | addr-3ed6bbc236253143faeb16e390ad70214de65cd8 | us_ofac_sdn | ofac-57196 | ||||
Organization:alias | Crown Casino Pailin | eng | us_ofac_sdn | ofac-57196 | |||
Organization:alias | Genting Crown Casino | eng | us_ofac_sdn | ofac-57196 | |||
Organization:alias | Crown Casino Princess | eng | us_ofac_sdn | ofac-57196 | |||
Organization:alias | Princess Crown Casino | eng | us_ofac_sdn | ofac-57196 | |||
Organization:alias | Crown Casino Chrey Thum | eng | us_ofac_sdn | ofac-57196 | |||
Organization:alias | Crown Casino Kenting | eng | us_ofac_sdn | ofac-57196 | |||
Organization:alias | Kenting Sky Hotel | eng | us_ofac_sdn | ofac-57196 | |||
Organization:alias | Hi-So Hotel | eng | us_ofac_sdn | ofac-57196 | |||
Organization:alias | Crown Casino Bavet | eng | us_ofac_sdn | ofac-57196 | |||
Organization:alias | Dreamworld Casino | eng | us_ofac_sdn | ofac-57196 | |||
Organization:country | kh | us_ofac_sdn | ofac-57196 | ||||
Organization:id | 2732b4a1dd2a5ce6e468497e1911a6596ae9de6e | us_ofac_sdn | ofac-57196 | ||||
Organization:id | c7f2d7d680c9e6258faafa238aa948e0e5247a30 | us_trade_csl | ofac-57196 | ||||
Organization:incorporationDate | 2003-12-30 | us_ofac_sdn | ofac-57196 | ||||
Organization:name | Crown Resorts Co Ltd | eng | us_ofac_sdn | ofac-57196 | |||
Organization:name | CROWN RESORTS CO LTD | us_trade_csl | ofac-57196 | ||||
Organization:programId | US-CYB | eng | us_ofac_sdn | ofac-57196 | |||
Organization:registrationNumber | Inv 838/03P | eng | us_ofac_sdn | ofac-57196 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=57196 | us_ofac_sdn | ofac-57196 | ||||
Organization:topics | sanction | us_trade_csl | ofac-57196 | ||||
Organization:topics | sanction | us_ofac_sdn | ofac-57196 | ||||
Organization:weakAlias | King Casino | eng | us_ofac_sdn | ofac-57196 | |||
Organization:weakAlias | Golden Crown Casino | eng | us_ofac_sdn | ofac-57196 | |||