Lists › OFAC SDN › ofac_sdn-57244
BRILLIANCY SIHANOUKVILLE INVESTMENT AND DEVELOPMENT CO LTD
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 57244.
Programs
Names and aliases
| BRILLIANCY SIHANOUKVILLE INVESTMENT AND DEVELOPMENT CO LTD | primary |
| BOLAI CASINO | alias (strong) |
| BOLAI HOTEL AND CASINO | alias (strong) |
| BRILLIANCY CASINO | alias (strong) |
| BOLAI ENTERTAINMENT CITY | alias (strong) |
| BOLAI INTERNATIONAL HOTEL | alias (strong) |
| PLATINUM LAI INTERNATIONAL GROUP | alias (strong) |
| PLATINUM LAI INTERNATIONAL HOTEL | alias (strong) |
| BRILLIANCY SIHANOUKVILLE INVESTMENT & DEVELOPMENT CO LTD | alias (strong) |
Identifiers
| Registration Number | 00035352 | Cambodia |
| Tax ID No. | L001-901804427 | Cambodia |
Details
| Countries |  Cambodia |
| Addresses | Phum 4, Sangkat Buon, Mittakpheap Preah Sihanouk 18204 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.