OFAC SDNCriticalEntity

T C CAPITAL CO LTD

🇰🇭Cambodia54169

FEOC Flagged

T C CAPITAL CO LTD appears on 2 critical federal lists. 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.
DOD 1260H — Chinese Military Companies operating in the U.S. — directly cited in IRA FEOC determination. Triggers loss of 45X/30D credits.

Risk Summary

List severityHighOn 2 critical lists

Country riskLowCambodia (non-covered)

Ownership transparencyHighNot in global LEI registry — opacity flag

Parent exposureMediumNo parent data

Cross-list countMedium2 federal lists

Relationships at a glance

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

This entity

T C CAPITAL CO LTD

Cambodia

Federal-list cross-reference

This entity name appears on 2 federal lists.

OFAC SDNTreasury OFAC

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

Listed as: T C CAPITAL CO LTD#54169

Source

DOD 1260HDOD

Chinese Military Companies operating in the U.S. — directly cited in IRA FEOC determination. Triggers loss of 45X/30D credits.

Listed as: China IC Capital Co., Ltd.Since 2024-01-31#NK-JDsFTdrxfqmmh9wvsGgagN

Source

Relationship graph

3 nodes · 2 relationships

This entity

T C CAPITAL 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

GOLDEN SUN SKY ENTERTAINMENT CO LTDGOLDEN SUN SKY CASINO AND HOTEL

Known addresses

Phum 6, Sangkat Buon, Mittakpheap, Preah Sihanouk 18204, Cambodia

Sanctions programs / authorities

CYBER4

Sanctioning authority notes

Organization Established Date 06 Mar 2017; Organization Type: Short term accommodation activities; Tax ID No. L001-901700777 (Cambodia); Registration Number 00024082 (Cambodia).

Data sources

OFAC SDN · Treasury OFACsource
DOD 1260H · DOD · listed 2024-01-31source

Raw record (for audit / legal review)

{
  "source_list": "OFAC_SDN",
  "source_record_id": "54169",
  "source_url": "https://ofac.treasury.gov/specially-designated-nationals-list-data-formats-data-schemas",
  "citation": "Treasury OFAC SDN entry 54169",
  "entity_name": "T C CAPITAL CO LTD",
  "entity_type": "Entity",
  "country": "Cambodia",
  "aliases": [
    "GOLDEN SUN SKY ENTERTAINMENT CO LTD",
    "GOLDEN SUN SKY CASINO AND HOTEL"
  ],
  "addresses": [
    "Phum 6, Sangkat Buon, Mittakpheap, Preah Sihanouk 18204, Cambodia"
  ],
  "programs": [
    "CYBER4"
  ],
  "date_added": null,
  "raw_data": {
    "grt": "-0- ",
    "title": "-0- ",
    "ent_num": "54169",
    "program": "CYBER4",
    "remarks": "Organization Established Date 06 Mar 2017; Organization Type: Short term accommodation activities; Tax ID No. L001-901700777 (Cambodia); Registration Number 00024082 (Cambodia).",
    "tonnage": "-0- ",
    "sdn_name": "T C CAPITAL 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.