On a sanctions listentity
CROWN RESORTS CO LTD
CROWN RESORTS CO LTD is listed on the OFAC Specially Designated Nationals (SDN) under the program CYBER4.
Sanctions programs
Aliases (10)
- CROWN CASINO KENTING (aka)
- GENTING CROWN CASINO (aka)
- KENTING SKY HOTEL (aka)
- HI-SO HOTEL (aka)
- CROWN CASINO PRINCESS (aka)
- PRINCESS CROWN CASINO (aka)
- DREAMWORLD CASINO (aka)
- CROWN CASINO CHREY THUM (aka)
- CROWN CASINO BAVET (aka)
- CROWN CASINO PAILIN (aka)
Addresses
- National Road No. 5, Kbal Spean Village, Sangkat Poipet, Poipet City, Banteay Meanchey, Cambodia
- Bavet, Cambodia
- Chrey Thum, Cambodia
- Pailin, Cambodia
Remarks
Organization Established Date 30 Dec 2003; Business Registration Number Inv 838/03P (Cambodia); a.k.a. 'GOLDEN CROWN CASINO'; a.k.a. 'KING CASINO'.