OrganisationCurrently listed

Brilliancy Sihanoukville Investment And Development Co LTD

Listed by OFAC SDN (US)
Cambodia
8 aliases

List entries (1)

Raw record available under each Source badge

OFAC SDN (US)Active listingID 57244

Source

Verified: copied from a structured field of an authoritative source

Source: OFAC SDN (US)
Retrieved: 2026-09-30
Extractor: ofac-xml-parser

Raw evidence

<sdnEntry>
    <uid>57244</uid>
    <lastName>BRILLIANCY SIHANOUKVILLE INVESTMENT AND DEVELOPMENT CO LTD</lastName>
    <sdnType>Entity</sdnType>
    <programList>
      <program>CYBER4</program>
    </programList>
    <idList>
      <id>
        <uid>51515</uid>
        <idType>Registration Number</idType>
        <idNumber>00035352</idNumber>
        <idCountry>Cambodia</idCountry>
      </id>
      <id>
        <uid>51516</uid>
        <idType>Tax ID No.</idType>
        <idNumber>L001-901804427</idNumber>
        <idCountry>Cambodia</idCountry>
      </id>
      <id>
        <uid>197084</uid>
        <idType>Organization Established Date</idType>
        <idNumber>31 Jul 2018</idNumber>
      </id>
      <id>
        <uid>197085</uid>
        <idType>Organization Type:</idType>
        <idNumber>Short term accommodation activities</idNumber>
      </id>
    </idList>
    <akaList>
      <aka>
        <uid>88683</uid>
        <type>a.k.a.</type>
        <category>strong</category>
        <lastName>BOLAI CASINO</lastName>
      </aka>
      <aka>
        <uid>88684</uid>
        <type>a.k.a.</type>
        <category>strong</category>
        <lastName>BOLAI HOTEL AND CASINO</lastName>
      </aka>
      <aka>
        <uid>88685</uid>
        <type>a.k.a.</type>
        <category>strong</category>
        <lastName>BRILLIANCY CASINO</lastName>
      </aka>
      <aka>
        <uid>88686</uid>
        <type>a.k.a.</type>
        <category>strong</category>
        <lastName>BOLAI ENTERTAINMENT CITY</lastName>
      </aka>
      <aka>
        <uid>88687</uid>
        <type>a.k.a.</type>
        <category>strong</category>
        <lastName>BOLAI INTERNATIONAL HOTEL</lastName>
      </aka>
      <aka>
        <uid>88688</uid>
        <type>a.k.a.</type>
        <category>strong</category>
        <lastName>PLATINUM LAI INTERNATIONAL GROUP</lastName>
      </aka>
      <aka>
        <uid>88689</uid>
        <type>a.k.a.</type>
        <category>strong</category>
        <lastName>PLATINUM LAI INTERNATIONAL HOTEL</lastName>
      </aka>
      <aka>
        <uid>88804</uid>
        <type>a.k.a.</type>
        <category>strong</category>
        <lastName>BRILLIANCY SIHANOUKVILLE INVESTMENT &amp; DEVELOPMENT CO LTD</lastName>
      </aka>
    </akaList>
    <addressList>
      <address>
        <uid>87733</uid>
        <address1>Phum 4, Sangkat Buon, Mittakpheap</address1>
        <city>Preah Sihanouk</city>
        <postalCode>18204</postalCode>
        <country>Cambodia</country>
      </address>
    </addressList>
  </sdnEntry>

Name on list: BRILLIANCY SIHANOUKVILLE INVESTMENT AND DEVELOPMENT CO LTD
Programmes / regimes: CYBER4
Aliases: BOLAI CASINO · BOLAI HOTEL AND CASINO · BRILLIANCY CASINO · BOLAI ENTERTAINMENT CITY · BOLAI INTERNATIONAL HOTEL · PLATINUM LAI INTERNATIONAL GROUP · PLATINUM LAI INTERNATIONAL HOTEL · BRILLIANCY SIHANOUKVILLE INVESTMENT & DEVELOPMENT CO LTD
Countries: Cambodia
Addresses: Phum 4, Sangkat Buon, Mittakpheap, Preah Sihanouk, 18204, Cambodia
Identifiers: Registration Number: 00035352
Tax ID No.: L001-901804427
Organization Established Date: 31 Jul 2018
Organization Type:: Short term accommodation activities

Linked parties & vessels (0)

No linked parties recorded on the lists.

Timeline

No list changes detected since monitoring began.

About these lists

OFAC Specially Designated Nationals (SDN) List (U.S. Department of the Treasury – OFAC): U.S. blocking sanctions on individuals, entities and vessels. Official page.

Inclusion on a list is an administrative designation, not a criminal conviction. Designations can be challenged and are periodically reviewed; entries marked “no longer listed” have been removed from the respective list. The legal effect of a listing depends on the jurisdiction and the programme concerned.

Compiled automatically from official public sources. Name similarity is not identity; nothing here is a legal determination or allegation of wrongdoing. Verify against the linked official source before relying on any information.