GOLDEN SUN SKY ENTERTAINMENT CO LTD
Sanctioned entityCambodia. Named in 5 sanctions listings.
Summary
(also T C CAPITAL CO LTD)
(also GOLDEN SUN SKY CASINO AND HOTEL, GOLDEN SUN SKY ENTERTAINMENT CO LTD)
The Director Disqualification Sanction was imposed on 09/04/2025.
Sanctions and listings5
- Listed
- 8 Sep 2025
Cyber-Related Sanctions - CYBER4
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
Block and CYBER4
Executive Order 14306 (Cyber)
Programme US-CYBReference 54169treasury.govofac.treasury.gov
- Listed
- 26 Feb 2026
- Effective
- 8 Sep 2025
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Effective
- 7 Dec 2023
UK sanctions relating to global human rights - The Global Human Rights Sanctions Regulations 2020
UK; Foreign, Commonwealth & Development OfficeUK FCDO Sanctions ListUnited Kingdom
Director Disqualification Sanction and asset freeze
Golden Sun Sky Entertainment Co., Ltd. is an involved person under the Global Human Rights Sanctions Regulations 2020 because it is responsible for, has facilitated, and has concealed evidence of, activity that violates the right not to be subjected to torture or cruel, inhuman or degrading treatment or punishment or the right not to be required to perform forced or compulsory labour.
Programme GB-HRReference GHR0097Reference 16298Last updated 9 Apr 2025gov.ukgov.uk
- Listed
- 18 Sep 2025
- Effective
- 8 Sep 2025
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Listed
- 26 Feb 2026
- Effective
- 8 Sep 2025
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
Identifiers6
| Identifier | Number | Issued by |
|---|---|---|
| ID number | 00024082 | |
| ID number | L001-901700777 | |
| Registration number | 00024082 | |
| Tax number | L001-901700777 | |
| Registration number | 00024082 | Cambodia |
| Tax ID no | L001-901700777 | Cambodia |
Other names10
Also known as10
Addresses2
Otres Beach, Preah Sihanouk, Sihanoukville, Cambodia
PHUM 6, SANGKAT BUON, MITTAKPHEAP, PREAH SIHANOUK 18204
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