CROWN RESORTS CO LTD SDN — Treasury

Specially Designated Nationals List · Entity · KH · view upstream ↗

Programs

CYBER4

Key facts

CSL entity number: 57196
Source list: SDN — Specially Designated Nationals List
Issuing agency: US Treasury OFAC
Type: Entity
Countries: KH
Aliases tracked: 12

Aliases / AKAs

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

Run full KYC screen

Check this name across OFAC + SAM + OIG + DOJ + CFPB + courts + Fed enforcement + NHTSA + CISA + CSL ↗