KnowSanctions
Needs review2026-10-29
Database freshnesschecked with issues

2026-10-29 03:28 UTC

The latest check has findings or incomplete steps. Not all checks have been confirmed.

daily check at 03:00 UTC
RU EN
back to search
TC

T C Capital Co Ltd

Sanctioned
Golden Sun Sky Casino and Hotel
Type
organization
Subtype
Country
Cambodia
Listings
1 · 1 Sanctioning jurisdiction
Export
United States1 Listings

Asset freeze

Sanctions listings1
JurisdictionListMeasuresDateStatus
United States
SDN
54169
Asset freeze
2025-09-08activeSource
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

  • Golden Sun Sky Entertainment Co LtdAlias
    OFAC ↗
    Record provenance
    ID
    54169
    SHA-256
    44ace8b0121905b7a9faf0d17fc37fe5988e51f28f8a306e6b1365b8526a09aa
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Golden Sun Sky Casino and HotelAlias
    OFAC ↗
    Record provenance
    ID
    54169
    SHA-256
    44ace8b0121905b7a9faf0d17fc37fe5988e51f28f8a306e6b1365b8526a09aa
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • T C Capital Co LtdPrimary name
    OFAC ↗
    Record provenance
    ID
    54169
    SHA-256
    44ace8b0121905b7a9faf0d17fc37fe5988e51f28f8a306e6b1365b8526a09aa
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • 00024082REGISTRATION_NUMBER
    Country: Cambodia
    OFAC ↗
    Record provenance
    ID
    54169
    SHA-256
    88434520413ca34e3c574eeb57acd0dc6777961ecd7f611023deb5c5884007fd
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • L001-901700777TAX_ID
    Country: Cambodia
    OFAC ↗
    Record provenance
    ID
    54169
    SHA-256
    88434520413ca34e3c574eeb57acd0dc6777961ecd7f611023deb5c5884007fd
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 54169OFAC_PROFILE_ID
    Country: US · Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    54169
    SHA-256
    88434520413ca34e3c574eeb57acd0dc6777961ecd7f611023deb5c5884007fd
    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
    54169
    SHA-256
    44ace8b0121905b7a9faf0d17fc37fe5988e51f28f8a306e6b1365b8526a09aa
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)