Crown Resorts Co Ltd OFAC sanctioned
Why on the list
CYBER4 - Executive Order 14306 (Cyber)
Key facts
- OFAC UID
- 1354630037
- Type
- Organization
- Sanctions program
- US-CYB
- Country
- KH
- Aliases tracked
- 12
Aliases / AKAs
- Crown Casino Bavet (a.k.a.)
- Crown Casino Chrey Thum (a.k.a.)
- Crown Casino Kenting (a.k.a.)
- Crown Casino Pailin (a.k.a.)
- Crown Casino Princess (a.k.a.)
- Dreamworld Casino (a.k.a.)
- Genting Crown Casino (a.k.a.)
- Golden Crown Casino (a.k.a.)
- Hi-So Hotel (a.k.a.)
- Kenting Sky Hotel (a.k.a.)
- King Casino (a.k.a.)
- Princess Crown Casino (a.k.a.)
Run full KYC screen
Check this name across OFAC + SAM + OIG + DOJ + CFPB + courts + Fed enforcement + NHTSA + CISA ↗