OFAC-SDNorganizationCYBER4
Is CROWN RESORTS CO LTD on a sanctions list?
Yes. CROWN RESORTS CO LTD appears on the OFAC Specially Designated Nationals maintained by U.S. Treasury OFAC (US).
Aliases (12)
GOLDEN CROWN CASINO·akaCROWN CASINO KENTING·akaGENTING CROWN CASINO·akaKENTING SKY HOTEL·akaHI-SO HOTEL·akaCROWN CASINO PRINCESS·akaPRINCESS CROWN CASINO·akaDREAMWORLD CASINO·akaKING CASINO·akaCROWN CASINO CHREY THUM·akaCROWN CASINO BAVET·akaCROWN CASINO PAILIN·aka
Addresses
- National Road No. 5, Kbal Spean Village, Sangkat Poipet, Poipet City, Banteay Meanchey, KH
- Bavet, KH
- Chrey Thum, KH
- Pailin, KH
ID Documents
- Business Registration Number: Inv 838/03P · KH
- Organization Established Date: 30 Dec 2003
What does inclusion on OFAC-SDN mean?
Inclusion on OFAC's Specially Designated Nationals (SDN) List means US persons are generally prohibited from dealing with the entity, and the entity's assets under US jurisdiction are blocked. Administered by the US Treasury's Office of Foreign Assets Control.
This explainer is informational only, is not legal advice, and does not describe the full scope of any restriction. Always verify against the primary source and consult qualified counsel.
Frequently asked
- Is CROWN RESORTS CO LTD on a sanctions list?
- Yes — indexed by Kleerance as appearing on the OFAC Specially Designated Nationals published by U.S. Treasury OFAC. Always confirm against the primary source before acting.
- How current is this record?
- Kleerance re-checks the source every six hours. This page reflects the most recent ingested version of the list.
- Where can I verify this record?
- Directly at the publishing authority: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV.