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Brilliancy Sihanoukville Investment and Development Co Ltd

Sanctioned

Bolai Casino

Type

organization

Subtype

Country

Cambodia

Listings

1 · 1 Sanctioning jurisdiction

Export

United States1 Listings

Asset freeze

Sanctions listings1

JurisdictionListMeasuresDateStatus

United States

SDN

57244

Asset freeze

2026-04-23activeSource

Official source conditions

Block; Program; CYBER4

Source ↗

Legal bases

United States

Executive Order 14306 (Cyber)executive order

Source

Source evidence

Values are preserved from their sources. Different versions are shown separately; this does not mean every value is confirmed current.

Names and aliases

Brilliancy CasinoAlias
OFAC ↗
Record provenance
ID
57244
SHA-256
9bc3fb0ba0803a78dea6c3a7b552f47abd2a2532f239d30629073ba303a26d06
Snapshot
04dd49cb-8d8b-4af9-af60-656fc6bcee4d
Snapshot SHA-256
c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)
Bolai Hotel and CasinoAlias
OFAC ↗
Record provenance
ID
57244
SHA-256
9bc3fb0ba0803a78dea6c3a7b552f47abd2a2532f239d30629073ba303a26d06
Snapshot
04dd49cb-8d8b-4af9-af60-656fc6bcee4d
Snapshot SHA-256
c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)
Brilliancy Sihanoukville Investment and Development Co LtdPrimary name
OFAC ↗
Record provenance
ID
57244
SHA-256
9bc3fb0ba0803a78dea6c3a7b552f47abd2a2532f239d30629073ba303a26d06
Snapshot
04dd49cb-8d8b-4af9-af60-656fc6bcee4d
Snapshot SHA-256
c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)
BRILLIANCY SIHANOUKVILLE INVESTMENT & DEVELOPMENT CO LTDAlias
OFAC ↗
Record provenance
ID
57244
SHA-256
9bc3fb0ba0803a78dea6c3a7b552f47abd2a2532f239d30629073ba303a26d06
Snapshot
04dd49cb-8d8b-4af9-af60-656fc6bcee4d
Snapshot SHA-256
c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)
Platinum Lai International HotelAlias
OFAC ↗
Record provenance
ID
57244
SHA-256
9bc3fb0ba0803a78dea6c3a7b552f47abd2a2532f239d30629073ba303a26d06
Snapshot
04dd49cb-8d8b-4af9-af60-656fc6bcee4d
Snapshot SHA-256
c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)
Bolai CasinoAlias
OFAC ↗
Record provenance
ID
57244
SHA-256
9bc3fb0ba0803a78dea6c3a7b552f47abd2a2532f239d30629073ba303a26d06
Snapshot
04dd49cb-8d8b-4af9-af60-656fc6bcee4d
Snapshot SHA-256
c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)
Bolai Entertainment CityAlias
OFAC ↗
Record provenance
ID
57244
SHA-256
9bc3fb0ba0803a78dea6c3a7b552f47abd2a2532f239d30629073ba303a26d06
Snapshot
04dd49cb-8d8b-4af9-af60-656fc6bcee4d
Snapshot SHA-256
c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)
铂莱娱乐城Alias
OFAC ↗
Record provenance
ID
57244
SHA-256
9bc3fb0ba0803a78dea6c3a7b552f47abd2a2532f239d30629073ba303a26d06
Snapshot
04dd49cb-8d8b-4af9-af60-656fc6bcee4d
Snapshot SHA-256
c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)
Platinum Lai International GroupAlias
OFAC ↗
Record provenance
ID
57244
SHA-256
9bc3fb0ba0803a78dea6c3a7b552f47abd2a2532f239d30629073ba303a26d06
Snapshot
04dd49cb-8d8b-4af9-af60-656fc6bcee4d
Snapshot SHA-256
c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)
Bolai International HotelAlias
OFAC ↗
Record provenance
ID
57244
SHA-256
9bc3fb0ba0803a78dea6c3a7b552f47abd2a2532f239d30629073ba303a26d06
Snapshot
04dd49cb-8d8b-4af9-af60-656fc6bcee4d
Snapshot SHA-256
c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)
铂莱国际酒店Alias
OFAC ↗
Record provenance
ID
57244
SHA-256
9bc3fb0ba0803a78dea6c3a7b552f47abd2a2532f239d30629073ba303a26d06
Snapshot
04dd49cb-8d8b-4af9-af60-656fc6bcee4d
Snapshot SHA-256
c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)

Identifiers

57244OFAC_PROFILE_ID
Country: US · Issuer: OFAC
OFAC ↗
Record provenance
ID
57244
SHA-256
2a9f45f9112f04f7532d24467315ed0e53476df3bd21b81286fa115477857a8b
Snapshot
e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
Snapshot SHA-256
c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
Retrieved
2026-10-29 03:00 UTC
Original record (JSON)
L001-901804427TAX_ID
Country: Cambodia
OFAC ↗
Record provenance
ID
57244
SHA-256
2a9f45f9112f04f7532d24467315ed0e53476df3bd21b81286fa115477857a8b
Snapshot
e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
Snapshot SHA-256
c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
Retrieved
2026-10-29 03:00 UTC
Original record (JSON)
00035352REGISTRATION_NUMBER
Country: Cambodia
OFAC ↗
Record provenance
ID
57244
SHA-256
2a9f45f9112f04f7532d24467315ed0e53476df3bd21b81286fa115477857a8b
Snapshot
e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
Snapshot SHA-256
c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
Retrieved
2026-10-29 03:00 UTC
Original record (JSON)

Countries and roles

CambodiaOperation
OFAC ↗
Record provenance
ID
57244
SHA-256
9bc3fb0ba0803a78dea6c3a7b552f47abd2a2532f239d30629073ba303a26d06
Snapshot
04dd49cb-8d8b-4af9-af60-656fc6bcee4d
Snapshot SHA-256
c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)