BRILLIANCY SIHANOUKVILLE INVESTMENT AND DEVELOPMENT CO LTD SDN — Treasury

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

Programs

CYBER4

Key facts

CSL entity number: 57244
Source list: SDN — Specially Designated Nationals List
Issuing agency: US Treasury OFAC
Type: Entity
Countries: KH
Aliases tracked: 8

Aliases / AKAs

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

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