Lists › OFAC SDN › ofac_sdn-54169
T C CAPITAL CO LTD
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 54169.
Programs
Names and aliases
| T C CAPITAL CO LTD | primary |
| GOLDEN SUN SKY ENTERTAINMENT CO LTD | alias (strong) |
| GOLDEN SUN SKY CASINO AND HOTEL | alias (strong) |
Identifiers
| Registration Number | 00024082 | Cambodia |
| Tax ID No. | L001-901700777 | Cambodia |
Details
| Countries |  Cambodia |
| Addresses | Phum 6, Sangkat Buon, Mittakpheap Preah Sihanouk 18204 Cambodia |
Same name on other lists
Golden Sun Sky Entertainment Co., Ltd. (uk_fcdo)
Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.