OrganisationCurrently listed

Crown Resorts Co LTD

Listed by OFAC SDN (US)
Cambodia
12 aliases

List entries (1)

Raw record available under each Source badge

OFAC SDN (US)Active listingID 57196

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>57196</uid>
    <lastName>CROWN RESORTS CO LTD</lastName>
    <sdnType>Entity</sdnType>
    <programList>
      <program>CYBER4</program>
    </programList>
    <idList>
      <id>
        <uid>51449</uid>
        <idType>Business Registration Number</idType>
        <idNumber>Inv 838/03P</idNumber>
        <idCountry>Cambodia</idCountry>
      </id>
      <id>
        <uid>196933</uid>
        <idType>Organization Established Date</idType>
        <idNumber>30 Dec 2003</idNumber>
      </id>
    </idList>
    <akaList>
      <aka>
        <uid>88608</uid>
        <type>a.k.a.</type>
        <category>weak</category>
        <lastName>GOLDEN CROWN CASINO</lastName>
      </aka>
      <aka>
        <uid>88609</uid>
        <type>a.k.a.</type>
        <category>strong</category>
        <lastName>CROWN CASINO KENTING</lastName>
      </aka>
      <aka>
        <uid>88610</uid>
        <type>a.k.a.</type>
        <category>strong</category>
        <lastName>GENTING CROWN CASINO</lastName>
      </aka>
      <aka>
        <uid>88611</uid>
        <type>a.k.a.</type>
        <category>strong</category>
        <lastName>KENTING SKY HOTEL</lastName>
      </aka>
      <aka>
        <uid>88612</uid>
        <type>a.k.a.</type>
        <category>strong</category>
        <lastName>HI-SO HOTEL</lastName>
      </aka>
      <aka>
        <uid>88613</uid>
        <type>a.k.a.</type>
        <category>strong</category>
        <lastName>CROWN CASINO PRINCESS</lastName>
      </aka>
      <aka>
        <uid>88614</uid>
        <type>a.k.a.</type>
        <category>strong</category>
        <lastName>PRINCESS CROWN CASINO</lastName>
      </aka>
      <aka>
        <uid>88615</uid>
        <type>a.k.a.</type>
        <category>strong</category>
        <lastName>DREAMWORLD CASINO</lastName>
      </aka>
      <aka>
        <uid>88616</uid>
        <type>a.k.a.</type>
        <category>weak</category>
        <lastName>KING CASINO</lastName>
      </aka>
      <aka>
        <uid>88617</uid>
        <type>a.k.a.</type>
        <category>strong</category>
        <lastName>CROWN CASINO CHREY THUM</lastName>
      </aka>
      <aka>
        <uid>88618</uid>
        <type>a.k.a.</type>
        <category>strong</category>
        <lastName>CROWN CASINO BAVET</lastName>
      </aka>
      <aka>
        <uid>88619</uid>
        <type>a.k.a.</type>
        <category>strong</category>
        <lastName>CROWN CASINO PAILIN</lastName>
      </aka>
    </akaList>
    <addressList>
      <address>
        <uid>87625</uid>
        <address1>National Road No. 5, Kbal Spean Village, Sangkat Poipet</address1>
        <city>Poipet City</city>
        <stateOrProvince>Banteay Meanchey</stateOrProvince>
        <country>Cambodia</country>
      </address>
      <address>
        <uid>87626</uid>
        <city>Bavet</city>
        <country>Cambodia</country>
      </address>
      <address>
        <uid>87627</uid>
        <city>Chrey Thum</city>
        <country>Cambodia</country>
      </address>
      <address>
        <uid>87628</uid>
        <city>Pailin</city>
        <country>Cambodia</country>
      </address>
    </addressList>
  </sdnEntry>

Name on list: CROWN RESORTS CO LTD
Programmes / regimes: CYBER4
Aliases: GOLDEN CROWN CASINO · CROWN CASINO KENTING · GENTING CROWN CASINO · KENTING SKY HOTEL · HI-SO HOTEL · CROWN CASINO PRINCESS · PRINCESS CROWN CASINO · DREAMWORLD CASINO · KING CASINO · CROWN CASINO CHREY THUM · CROWN CASINO BAVET · CROWN CASINO PAILIN
Countries: Cambodia
Addresses: National Road No. 5, Kbal Spean Village, Sangkat Poipet, Poipet City, Banteay Meanchey, Cambodia
Bavet, Cambodia
Chrey Thum, Cambodia
Pailin, Cambodia
Identifiers: Business Registration Number: Inv 838/03P
Organization Established Date: 30 Dec 2003

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.