T C Capital Co Ltd

Active exclusionSpecial Entity Designation

T C Capital Co Ltd has an active exclusion in the System for Award Management (SAM.gov), entered by the OFAC effective Sep 8, 2025. Type: Prohibition/Restriction. While active, the party cannot receive new federal contracts, subcontracts or grants unless an agency grants a compelling-reason exception.

UEI: GCMCW87SSGE5
Physical address: PHUM 6 SANGKAT BUON MITTAKPHEAP, PREAH SIHANOUK, 18204
Exclusion type: Prohibition/Restriction
Program: Reciprocal
Excluding agency: OFAC
Active since: Sep 8, 2025
Termination: Indefinite
Cross-reference: (also GOLDEN SUN SKY CASINO AND HOTEL, GOLDEN SUN SKY ENTERTAINMENT CO LTD)

Agency comments

Redacted for Security Reasons