Golden Fortune Resorts World Co. Ltd.
Sanctioned entityCambodia. Named in 3 sanctions listings.
Sanctions and listings3
- Listed
- 14 Oct 2025
Transnational Criminal Organizations - TCO
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
TCO and block
Executive Order 13581 (TCO)
Programme US-TCOReference 55999treasury.govofac.treasury.gov
- Effective
- 14 Oct 2025
UK sanctions relating to global human rights - The Global Human Rights Sanctions Regulations 2020
UK; Foreign, Commonwealth & Development OfficeUK FCDO Sanctions ListUnited Kingdom
Asset freeze and director disqualification sanction
There are reasonable grounds to suspect that GOLDEN FORTUNE RESORTS WORLD COMPANY LIMITED is an involved person within the meaning of the Global Human Rights Sanctions Regulations 2020 on the basis of the following ground: GOLDEN FORTUNE RESORTS WORLD COMPANY LIMITED is or has been responsible for, engaging in, facilitating or providing support for human rights abuses. Specifically, GOLDEN FORTUNE RESORTS WORLD COMPANY LIMITED or has been involved in the operation of the Golden Fortune Science and Technology Park, a scam centre in Cambodia. The treatment of individuals in this scam centre amounts to a serious abuse of the right not to be subjected to cruel, inhumane or degrading treatment or punishment, and of the right to be free from slavery, not to be held in servitude or required to perform forced or compulsory labour.
Programme GB-HRReference 17148Reference GHR0168Last updated 14 Oct 2025gov.ukgov.uk
- Listed
- 20 Nov 2025
- Effective
- 14 Oct 2025
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
Connections1
Owned by1
- Prince Group Transnational Criminal OrganizationSanctionedDebarredShare not statedOwned or Controlled ByCambodia
Identifiers3
| Identifier | Number | Issued by |
|---|---|---|
| ID number | K002-901803517 | |
| Tax number | K002-901803517 | |
| Tax ID no | K002-901803517 | Cambodia |
Other names1
Also known as1
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