OFAC UID 57244 · SDN · Entity
BRILLIANCY SIHANOUKVILLE INVESTMENT AND DEVELOPMENT CO LTD
- List
- SDN
- Type
- Entity
- Programs
- CYBER4
- Designated
- Apr 23, 2026
Also known as
- BOLAI CASINO · a.k.a.
- BOLAI HOTEL AND CASINO · a.k.a.
- BRILLIANCY CASINO · a.k.a.
- BOLAI ENTERTAINMENT CITY · a.k.a.
- BOLAI INTERNATIONAL HOTEL · a.k.a.
- PLATINUM LAI INTERNATIONAL GROUP · a.k.a.
- PLATINUM LAI INTERNATIONAL HOTEL · a.k.a.
- BRILLIANCY SIHANOUKVILLE INVESTMENT & DEVELOPMENT CO LTD · a.k.a.
Addresses
- Phum 4, Sangkat Buon, Mittakpheap Preah Sihanouk 18204 Cambodia
Identifiers
- Registration Number: 00035352 (Cambodia)
- Tax ID No.: L001-901804427 (Cambodia)
- Organization Established Date: 31 Jul 2018
- Organization Type:: Short term accommodation activities