Crown Resorts Co Ltd

On the SDN listEntityCYBER4

Crown Resorts 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

CROWN CASINO KENTING · aka
GENTING CROWN CASINO · aka
KENTING SKY HOTEL · aka
HI-SO HOTEL · aka
CROWN CASINO PRINCESS · aka
PRINCESS CROWN CASINO · aka
DREAMWORLD CASINO · aka
CROWN CASINO CHREY THUM · aka
CROWN CASINO BAVET · aka
CROWN CASINO PAILIN · aka

Addresses on file

National Road No. 5, Kbal Spean Village, Sangkat Poipet, Poipet City, Banteay Meanchey, Cambodia
Bavet, Cambodia
Chrey Thum, Cambodia
Pailin, Cambodia

OFAC remarks

Organization Established Date 30 Dec 2003; Business Registration Number Inv 838/03P (Cambodia); a.k.a. 'GOLDEN CROWN CASINO'; a.k.a. 'KING CASINO'.