# BRILLIANCY SIHANOUKVILLE INVESTMENT AND DEVELOPMENT CO LTD

> **Specially Designated Nationals List** · US Treasury OFAC · Entity · KH

## Why on the list

_No remarks provided by upstream agency._

## Aliases

- 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

## Key facts

- **CSL entity number:** 57244
- **Source list:** SDN — Specially Designated Nationals List
- **Issuing agency:** US Treasury OFAC
- **Type:** Entity
- **Programs:** CYBER4
- **Countries:** KH

## Primary source

US Treasury OFAC list entry: https://sanctionslist.ofac.treas.gov/Home/SdnList

Agency information page: https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists


## Citation

> US Treasury OFAC, Specially Designated Nationals List, entry 57244 (BRILLIANCY SIHANOUKVILLE INVESTMENT AND DEVELOPMENT CO LTD). Retrieved via AI Analytics 2026-05-17 from https://api.ai-analytics.org/export-control/57244. Mirrored from the trade.gov Consolidated Screening List. Licensed CC0.

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*[Trade screening dataset](/datasets/trade-screening) · [Unified KYC screen](https://api.ai-analytics.org/api/v1/screening/all?name=BRILLIANCY%20SIHANOUKVILLE%20INVESTMENT%20AND%20DEVELOPMENT%20CO%20LTD) · CC0 1.0*