# T C Capital Co Ltd

> **OFAC-sanctioned organization** · program: **US-CYB** · country: KH

## Why on the list

CYBER4 - Executive Order 14306 (Cyber)

## Aliases

- Golden Sun Sky Casino and Hotel _(a.k.a.)_
- Golden Sun Sky Entertainment Co Ltd _(a.k.a.)_

## Key facts

- **OFAC UID:** 1257482594
- **Primary name:** T C Capital Co Ltd
- **Type:** Organization
- **Sanctions program:** US-CYB
- **Country:** KH
- **Total aliases tracked:** 2

## Primary source

OFAC SDN List entry: https://sanctionssearch.ofac.treas.gov/Details.aspx?id=1257482594

## Citation

> US Department of the Treasury, Office of Foreign Assets Control (OFAC) Specially Designated Nationals List, entry UID 1257482594. Retrieved via AI Analytics 2026-07-19 from https://api.ai-analytics.org/sanction/1257482594. Licensed CC0.

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*[OFAC sanctions dataset](/datasets/ofac-sanctions) · [Unified compliance screen](https://api.ai-analytics.org/api/v1/screening/all?name=T%20C%20Capital%20Co%20Ltd) · CC0 1.0*