Brilliancy Sihanoukville Investment And Development Co Ltd

On the SDN listEntityCYBER4

Brilliancy Sihanoukville Investment And Development 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

BOLAI CASINO · aka
BOLAI HOTEL AND CASINO · aka
BRILLIANCY CASINO · aka
BOLAI ENTERTAINMENT CITY · aka
BOLAI INTERNATIONAL HOTEL · aka
PLATINUM LAI INTERNATIONAL GROUP · aka
PLATINUM LAI INTERNATIONAL HOTEL · aka
BRILLIANCY SIHANOUKVILLE INVESTMENT & DEVELOPMENT CO LTD · aka

Addresses on file

Phum 4, Sangkat Buon, Mittakpheap, Preah Sihanouk 18204, Cambodia

OFAC remarks

Organization Established Date 31 Jul 2018; Organization Type: Short term accommodation activities; Tax ID No. L001-901804427 (Cambodia); Registration Number 00035352 (Cambodia).