Entity record

T C CAPITAL CO LTDCompany

Source-verifiedReflects OFAC Specially Designated Nationals (SDN) Listobserved not an issuing authority

T C CAPITAL CO LTD appears on the OFAC Specially Designated Nationals (SDN) List, designated by US OFAC under program CYBER4; reflected as observed on 2026-07-30.

Sanctions

Also known as

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

Designations

Key properties

Registration
00024082

Identifiers

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

Addresses

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

Source list & list version

Source listList versionManifest SHA-256StatusVerify
OFAC Specially Designated Nationals (SDN) ListSanctions list
US Department of the Treasury, Office of Foreign Assets Control
20260613-001dbfaf0c020d646a9List version (signing pending)manifest

About these sources

The US Treasury's Office of Foreign Assets Control (OFAC) Specially Designated Nationals and Blocked Persons List — the United States' primary sanctions list, naming persons, companies, vessels and aircraft whose property is blocked under US sanctions authorities (IEEPA, TWEA, the Kingpin Act, Global Magnitsky, and program-specific executive orders).

What a match means: A match is a direct US sanctions hit — the named party is designated and, absent a license, US persons are generally barred from dealing with them; escalate immediately rather than clearing the alert yourself.

First observed ; last confirmed present in OFAC Specially Designated Nationals (SDN) List list version 20260613-001, observed .

This page reflects the official OFAC Specially Designated Nationals (SDN) List, version 20260613-001, as observed on 2026-07-30. 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

T C CAPITAL CO LTD. ProofAML. This page reflects the official OFAC Specially Designated Nationals (SDN) List, version 20260613-001, as observed on 2026-07-30. ProofAML is not the issuing authority. URL: https://proofaml.com/companies/t-c-capital-co-ltd-nke63b8fc5/

Machine-readable export (FTM + lineage): /data/entities/e6.json (record key nke63b8fc5)