OrganisationCurrently listed

Golden Sun Sky Entertainment Co., Ltd.

Listed by OFAC SDN (US), UK Sanctions List
Cambodia
First listed 2023-12-07
8 aliases

List entries (2)

Raw record available under each Source badge

OFAC SDN (US)Active listingID 54169

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>54169</uid>
    <lastName>T C CAPITAL CO LTD</lastName>
    <sdnType>Entity</sdnType>
    <programList>
      <program>CYBER4</program>
    </programList>
    <idList>
      <id>
        <uid>47665</uid>
        <idType>Registration Number</idType>
        <idNumber>00024082</idNumber>
        <idCountry>Cambodia</idCountry>
      </id>
      <id>
        <uid>47666</uid>
        <idType>Tax ID No.</idType>
        <idNumber>L001-901700777</idNumber>
        <idCountry>Cambodia</idCountry>
      </id>
      <id>
        <uid>189775</uid>
        <idType>Organization Established Date</idType>
        <idNumber>06 Mar 2017</idNumber>
      </id>
      <id>
        <uid>189774</uid>
        <idType>Organization Type:</idType>
        <idNumber>Short term accommodation activities</idNumber>
      </id>
    </idList>
    <akaList>
      <aka>
        <uid>84353</uid>
        <type>a.k.a.</type>
        <category>strong</category>
        <lastName>GOLDEN SUN SKY ENTERTAINMENT CO LTD</lastName>
      </aka>
      <aka>
        <uid>84354</uid>
        <type>a.k.a.</type>
        <category>strong</category>
        <lastName>GOLDEN SUN SKY CASINO AND HOTEL</lastName>
      </aka>
    </akaList>
    <addressList>
      <address>
        <uid>82690</uid>
        <address1>Phum 6, Sangkat Buon, Mittakpheap</address1>
        <city>Preah Sihanouk</city>
        <postalCode>18204</postalCode>
        <country>Cambodia</country>
      </address>
    </addressList>
  </sdnEntry>

Name on list: T C CAPITAL CO LTD
Programmes / regimes: CYBER4
Aliases: GOLDEN SUN SKY ENTERTAINMENT CO LTD · GOLDEN SUN SKY CASINO AND HOTEL
Countries: Cambodia
Addresses: Phum 6, Sangkat Buon, Mittakpheap, Preah Sihanouk, 18204, Cambodia
Identifiers: Registration Number: 00024082
Tax ID No.: L001-901700777
Organization Established Date: 06 Mar 2017
Organization Type:: Short term accommodation activities

UK Sanctions ListActive listingID GHR0097

Source

Verified: copied from a structured field of an authoritative source

Source: UK Sanctions List
Retrieved: 2026-09-29
Source date: 2025-04-09
Extractor: uk-xml-parser

Raw evidence

<Designation>
    <LastUpdated>09/04/2025</LastUpdated>
    <DateDesignated>07/12/2023</DateDesignated>
    <UniqueID>GHR0097</UniqueID>
    <OFSIGroupID>16298</OFSIGroupID>
    <Names>
      <Name>
        <Name6>Golden Sun Sky Entertainment Co., Ltd.</Name6>
        <NameType>Primary Name</NameType>
      </Name>
      <Name>
        <Name6>Golden Haoli Entertainment Co., Ltd.</Name6>
        <NameType>Primary Name Variation</NameType>
      </Name>
      <Name>
        <Name6>Golden Sun Sky Entertainment Complex</Name6>
        <NameType>Primary Name Variation</NameType>
      </Name>
      <Name>
        <Name6>Golden Sun Sky Hotel</Name6>
        <NameType>Primary Name Variation</NameType>
      </Name>
      <Name>
        <Name6>Golden Sun Sky Resort</Name6>
        <NameType>Primary Name Variation</NameType>
      </Name>
      <Name>
        <Name6>Haigang Hotel</Name6>
        <NameType>Primary Name Variation</NameType>
      </Name>
    </Names>
    <RegimeName>The Global Human Rights Sanctions Regulations 2020</RegimeName>
    <IndividualEntityShip>Entity</IndividualEntityShip>
    <DesignationSource>UK</DesignationSource>
    <SanctionsImposed>Asset freeze|Director Disqualification Sanction</SanctionsImposed>
    <SanctionsImposedIndicators>
      <AssetFreeze>true</AssetFreeze>
      <ArmsEmbargo>false</ArmsEmbargo>
      <TargetedArmsEmbargo>false</TargetedArmsEmbargo>
      <CharteringOfShips>false</CharteringOfShips>
      <ClosureOfRepresentativeOffices>false</ClosureOfRepresentativeOffices>
      <CrewServicingOfShipsAndAircraft>false</CrewServicingOfShipsAndAircraft>
      <Deflag>false</Deflag>
      <PreventionOfBusinessArrangements>false</PreventionOfBusinessArrangements>
      <ProhibitionOfPortEntry>false</ProhibitionOfPortEntry>
      <TravelBan>false</TravelBan>
      <PreventionOfCharteringOfShips>false</PreventionOfCharteringOfShips>
      <PreventionOfCharteringOfShipsAndAircraft>false</PreventionOfCharteringOfShipsAndAircraft>
      <TechnicalAssistanceRelatedToAircraft>false</TechnicalAssistanceRelatedToAircraft>
      <TrustServicesSanctions>false</TrustServicesSanctions>
      <DirectorDisqualificationSanction>true</DirectorDisqualificationSanction>
    </SanctionsImposedIndicators>
    <OtherInformation>The Director Disqualification Sanction was imposed on 09/04/2025.</OtherInformation>
    <UKStatementofReasons>
Golden Sun Sky Entertainment Co., Ltd. is an involved person under the Global Human Rights Sanctions Regulations 2020 because it is responsible for, has facilitated, and has concealed evidence of, activity that violates the right not to be subjected to torture or cruel, inhuman or degrading treatment or punishment or the right not to be required to perform forced or compulsory labour.   
</UKStatementofReasons>
    <Addresses>
      <Address>
        <AddressLine1>Otres Beach</AddressLine1>
        <AddressLine2>Preah Sihanouk</AddressLine2>
        <AddressLine6>Sihanoukville</AddressLine6>
        <AddressCountry>Cambodia</AddressCountry>
      </Address>
    </Addresses>
  </Designation>

Name on list: Golden Sun Sky Entertainment Co., Ltd.
Programmes / regimes: Global Human Rights Sanctions Regulations 2020
Listed on: 2023-12-07
Last updated: 2025-04-09
Aliases: Golden Haoli Entertainment Co., Ltd. · Golden Sun Sky Entertainment Complex · Golden Sun Sky Hotel · Golden Sun Sky Resort · Haigang Hotel
Countries: Cambodia
Addresses: Otres Beach, Preah Sihanouk, Sihanoukville, Cambodia
Identifiers: OFSI group ID: 16298
Remarks: Golden Sun Sky Entertainment Co., Ltd. is an involved person under the Global Human Rights Sanctions Regulations 2020 because it is responsible for, has facilitated, and has concealed evidence of, activity that violates the right not to be subjected to torture or cruel, inhuman or degrading treatment or punishment or the right not to be required to perform forced or compulsory labour. The Director Disqualification Sanction was imposed on 09/04/2025. Sanctions imposed: Asset freeze|Director Disqualification Sanction

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.

UK Sanctions List (UK Foreign, Commonwealth & Development Office): UK financial, trade and shipping sanctions designations, including specified ships. 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.