T C CAPITAL CO LTD SDN — Treasury

Specially Designated Nationals List · Entity · KH · view upstream ↗

Programs

CYBER4

Key facts

CSL entity number: 54169
Source list: SDN — Specially Designated Nationals List
Issuing agency: US Treasury OFAC
Type: Entity
Countries: KH
Aliases tracked: 2

Aliases / AKAs

GOLDEN SUN SKY ENTERTAINMENT CO LTD
GOLDEN SUN SKY CASINO AND HOTEL

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