OFAC UID 54169 · SDN · Entity

T C CAPITAL CO LTD

List
SDN
Type
Entity
Programs
CYBER4
Designated
Sep 8, 2025

Also known as

  • GOLDEN SUN SKY ENTERTAINMENT CO LTD · a.k.a.
  • GOLDEN SUN SKY CASINO AND HOTEL · a.k.a.

Addresses

  • Phum 6, Sangkat Buon, Mittakpheap Preah Sihanouk 18204 Cambodia

Identifiers

  • Registration Number: 00024082 (Cambodia)
  • Tax ID No.: L001-901700777 (Cambodia)
  • Organization Established Date: 06 Mar 2017
  • Organization Type:: Short term accommodation activities