OFAC SDNCriticalEntity

CROWN RESORTS CO LTD

🇰🇭Cambodia57196

FEOC Flagged

CROWN RESORTS CO LTD appears on 1 critical federal list. Equipment, services, or transactions involving this entity likely fail FEOC requirements for IRA tax credits (45X, 48E, 30D).

Critical findings

OFAC SDN — Specially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.

Risk Summary

List severityHighOn 1 critical list

Country riskLowCambodia (non-covered)

Ownership transparencyHighNot in global LEI registry — opacity flag

Parent exposureMediumNo parent data

Cross-list countLow1 federal list

Relationships at a glance

2 nodes · 1 relationships · open Network tab for full view

Federal list

OFAC SDN

Treasury OFAC

This entity

CROWN RESORTS CO LTD

Cambodia

Federal-list cross-reference

This entity appears on 1 federal list under the name shown above.

OFAC SDNTreasury OFAC

Specially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.

Listed as: CROWN RESORTS CO LTD#57196

Source

Relationship graph

2 nodes · 1 relationships

Federal list

OFAC SDN

Treasury OFAC

This entity

CROWN RESORTS CO LTD

Cambodia

Click any node to open its source. Federal lists at top, primary entity in center, parents and curated profile below.

Also known as

CROWN CASINO KENTINGGENTING CROWN CASINOKENTING SKY HOTELHI-SO HOTELCROWN CASINO PRINCESSPRINCESS CROWN CASINODREAMWORLD CASINOCROWN CASINO CHREY THUMCROWN CASINO BAVETCROWN CASINO PAILIN

Known addresses

National Road No. 5, Kbal Spean Village, Sangkat Poipet, Poipet City, Banteay Meanchey, Cambodia
Bavet, Cambodia
Chrey Thum, Cambodia
Pailin, Cambodia

Sanctions programs / authorities

CYBER4

Sanctioning authority notes

Organization Established Date 30 Dec 2003; Business Registration Number Inv 838/03P (Cambodia); a.k.a. 'GOLDEN CROWN CASINO'; a.k.a. 'KING CASINO'.

Data sources

OFAC SDN · Treasury OFACsource

Raw record (for audit / legal review)

{
  "source_list": "OFAC_SDN",
  "source_record_id": "57196",
  "source_url": "https://ofac.treasury.gov/specially-designated-nationals-list-data-formats-data-schemas",
  "citation": "Treasury OFAC SDN entry 57196",
  "entity_name": "CROWN RESORTS CO LTD",
  "entity_type": "Entity",
  "country": "Cambodia",
  "aliases": [
    "CROWN CASINO KENTING",
    "GENTING CROWN CASINO",
    "KENTING SKY HOTEL",
    "HI-SO HOTEL",
    "CROWN CASINO PRINCESS",
    "PRINCESS CROWN CASINO",
    "DREAMWORLD CASINO",
    "CROWN CASINO CHREY THUM",
    "CROWN CASINO BAVET",
    "CROWN CASINO PAILIN"
  ],
  "addresses": [
    "National Road No. 5, Kbal Spean Village, Sangkat Poipet, Poipet City, Banteay Meanchey, Cambodia",
    "Bavet, Cambodia",
    "Chrey Thum, Cambodia",
    "Pailin, Cambodia"
  ],
  "programs": [
    "CYBER4"
  ],
  "date_added": null,
  "raw_data": {
    "grt": "-0- ",
    "title": "-0- ",
    "ent_num": "57196",
    "program": "CYBER4",
    "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'.",
    "tonnage": "-0- ",
    "sdn_name": "CROWN RESORTS CO LTD",
    "sdn_type": "-0- ",
    "call_sign": "-0- ",
    "vess_flag": "-0- ",
    "vess_type": "-0- ",
    "vess_owner": "-0- "
  }
}

Informational only — not legal advice. Cross-list matching is name-based; verify identity with the source authority before procurement or compliance decisions.