T C CAPITAL CO LTD
- List
- SDN
- Type
- Entity
- Programs
- CYBER4
- Designated
- Sep 8, 2025
Also known as
- GOLDEN SUN SKY ENTERTAINMENT CO LTD
- GOLDEN SUN SKY CASINO AND HOTEL
Addresses
- Phum 6, Sangkat Buon, Mittakpheap Preah Sihanouk 18204 Cambodia
Shared addresses
Other listed parties whose OFAC entries record the same address as this one. A shared address is not by itself evidence of a relationship between the parties, and a registered-agent address is shared by many unrelated companies. What co-location does and does not show.
Phum 6, Sangkat Buon, Mittakpheap, Preah Sihanouk, Cambodia
Identifiers
- Registration Number: 00024082 (Cambodia)
- Tax ID No.: L001-901700777 (Cambodia)
- Organization Established Date: 06 Mar 2017
- Organization Type: Short term accommodation activities