Brilliancy Sihanoukville Investment and Development Co Ltd OFAC sanctioned
Why on the list
CYBER4 - Executive Order 14306 (Cyber)
Key facts
- OFAC UID
- 1266170474
- Type
- Organization
- Sanctions program
- US-CYB
- Country
- KH
- Aliases tracked
- 10
Aliases / AKAs
- BRILLIANCY SIHANOUKVILLE INVESTMENT & DEVELOPMENT CO LTD (a.k.a.)
- Bolai Casino (a.k.a.)
- Bolai Entertainment City (a.k.a.)
- Bolai Hotel and Casino (a.k.a.)
- Bolai International Hotel (a.k.a.)
- Brilliancy Casino (a.k.a.)
- Platinum Lai International Group (a.k.a.)
- Platinum Lai International Hotel (a.k.a.)
- 铂莱国际酒店 (a.k.a.)
- 铂莱娱乐城 (a.k.a.)
Run full KYC screen
Check this name across OFAC + SAM + OIG + DOJ + CFPB + courts + Fed enforcement + NHTSA + CISA ↗