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CROWN RESORTS CO LTD
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 57196.
Programs
Names and aliases
| CROWN RESORTS CO LTD | primary |
| GOLDEN CROWN CASINO | alias (weak) |
| CROWN CASINO KENTING | alias (strong) |
| GENTING CROWN CASINO | alias (strong) |
| KENTING SKY HOTEL | alias (strong) |
| HI-SO HOTEL | alias (strong) |
| CROWN CASINO PRINCESS | alias (strong) |
| PRINCESS CROWN CASINO | alias (strong) |
| DREAMWORLD CASINO | alias (strong) |
| KING CASINO | alias (weak) |
| CROWN CASINO CHREY THUM | alias (strong) |
| CROWN CASINO BAVET | alias (strong) |
| CROWN CASINO PAILIN | alias (strong) |
Identifiers
| Business Registration Number | Inv 838/03P | Cambodia |
Details
| Countries |  Cambodia |
| Addresses | National Road No. 5, Kbal Spean Village, Sangkat Poipet Poipet City Banteay Meanchey Cambodia; Bavet Cambodia; Chrey Thum Cambodia; Pailin Cambodia |
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.