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T C Capital Co Ltd

On the SDN listEntityCYBER4

T C Capital Co Ltd (entity) is on the Specially Designated Nationals (SDN) list of the U.S. Treasury Office of Foreign Assets Control (OFAC). Program: CYBER4. Addresses on file in: Cambodia. Its property under U.S. jurisdiction is blocked and U.S. persons are generally prohibited from dealing with it.

Also known as

  • GOLDEN SUN SKY ENTERTAINMENT CO LTD · aka
  • GOLDEN SUN SKY CASINO AND HOTEL · aka

Addresses on file

  • Phum 6, Sangkat Buon, Mittakpheap, Preah Sihanouk 18204, Cambodia

OFAC remarks

Organization Established Date 06 Mar 2017; Organization Type: Short term accommodation activities; Tax ID No. L001-901700777 (Cambodia); Registration Number 00024082 (Cambodia).