Base
Organization3 sanctions listsKH

Golden Sun Sky Entertainment Co., Ltd.

First seen May 9, 2024 · Last confirmed Apr 24, 2026 · Last updated Jan 26, 2026

Entity Overview

Full Name
Golden Sun Sky Entertainment Co., Ltd.
Entity Type
Organization (Organization)
Countries
KH
OpenSanctions ID
NK-aHYeRVcQf8agjuFVT5KpBR
Registration Number
00024082
First Seen
May 9, 2024
Last Confirmed On List
Apr 24, 2026
Last Updated
Jan 26, 2026

Cross-Source Intelligence

Risk Level

High

3 lists confirmed

OFAC SDN

No Match

Direct SDN search

BIS CSL

No Match

Consolidated Screening List

SAM.gov

Clear

No exclusions

Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List · As of 2026-04-28 · Updates daily

Multi-List Designation

Golden Sun Sky Entertainment Co., Ltd. appears on 3 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Sanctions Lists (3)

United States1 list
  • us_ofac_sdn
Other Jurisdictions2 lists
  • gb_fcdo_sanctions
  • us_trade_csl

Programs & Topics

sanction

Addresses

Phum 6, Sangkat Buon, Mittakpheap, Preah Sihanouk 18204; Otres Beach, Preah Sihanouk, Sihanoukville, Cambodia

Aliases (8)

Also Known As
Haigang Hotel
Golden Sun Sky Hotel
Golden Sun Sky Entertainment Complex
T C Capital Co Ltd
Golden Sun Sky Resort
Golden Haoli Entertainment Co., Ltd.
Golden Sun Sky Entertainment Co Ltd
Golden Sun Sky Casino and Hotel

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Compliance Disclaimer

This screening data is provided for informational purposes only. Always verify against official government sources — OFAC, EU Official Journal, UN Security Council — before making compliance decisions.