Entity record
CROWN RESORTS CO LTDCompany
CROWN RESORTS CO LTD appears on the OFAC Specially Designated Nationals (SDN) List, designated by US OFAC under program CYBER4; reflected as observed on 2026-04-23.
Also known as
- GOLDEN CROWN CASINO
- CROWN CASINO KENTING
- GENTING CROWN CASINO
- KENTING SKY HOTEL
- HI-SO HOTEL
- CROWN CASINO PRINCESS
- PRINCESS CROWN CASINO
- DREAMWORLD CASINO
- KING CASINO
- CROWN CASINO CHREY THUM
- CROWN CASINO BAVET
- CROWN CASINO PAILIN
Designations
- Designated by US OFAC under program CYBER4. Other entities under CYBER4
Key properties
- Registration
- Inv 838/03P
Identifiers
- Business Registration Number
- Inv 838/03P
- Organization Established Date
- 30 Dec 2003
Addresses
National Road No. 5, Kbal Spean Village, Sangkat Poipet, Poipet City, Banteay MeancheyBavetChrey ThumPailinSource list & list version
| Dataset | List version | Manifest SHA-256 | Status | Verify |
|---|---|---|---|---|
| OFAC Specially Designated Nationals (SDN) List US Department of the Treasury, Office of Foreign Assets Control | us_ofac_sdn@06/26/2026 | 2dde8e0f96955346… | List version (signing pending) | manifest |
Last confirmed present in OFAC Specially Designated Nationals (SDN) List list version us_ofac_sdn@06/26/2026, observed .
This page reflects the official OFAC Specially Designated Nationals (SDN) List, version us_ofac_sdn@06/26/2026, as observed on 2026-04-23. ProofAML is not the issuing authority.
Request a correction or dispute (distinguishes a data-handling error on our side from the underlying official designation, which is the issuing authority's record).
How to cite this page
CROWN RESORTS CO LTD. ProofAML. This page reflects the official OFAC Specially Designated Nationals (SDN) List, version us_ofac_sdn@06/26/2026, as observed on 2026-04-23. ProofAML is not the issuing authority. URL: https://proofaml.com/companies/crown-resorts-co-ltd-nkcfb235a2/
Machine-readable export (FTM + lineage): /companies/crown-resorts-co-ltd-nkcfb235a2/entity.json