Entity record
T C CAPITAL CO LTDCompany
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 2026-04-23.
Also known as
- GOLDEN SUN SKY ENTERTAINMENT CO LTD
- GOLDEN SUN SKY CASINO AND HOTEL
Designations
- Designated by US OFAC under program CYBER4. Other entities under CYBER4
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, 18204Source 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
T C CAPITAL 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/t-c-capital-co-ltd-nke63b8fc5/
Machine-readable export (FTM + lineage): /companies/t-c-capital-co-ltd-nke63b8fc5/entity.json