FEOC
OFAC SDNCriticalEntity

BRILLIANCY SIHANOUKVILLE INVESTMENT AND DEVELOPMENT CO LTD

🇰🇭Cambodia57244

FEOC Flagged

BRILLIANCY SIHANOUKVILLE INVESTMENT AND DEVELOPMENT 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
BRILLIANCY SIHANOUKVILLE INVESTMENT AND DEVELOPMENT 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: BRILLIANCY SIHANOUKVILLE INVESTMENT AND DEVELOPMENT CO LTD#57244
Source

Relationship graph

2 nodes · 1 relationships
Federal list
OFAC SDN
Treasury OFAC
This entity
BRILLIANCY SIHANOUKVILLE INVESTMENT AND DEVELOPMENT 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

BOLAI CASINOBOLAI HOTEL AND CASINOBRILLIANCY CASINOBOLAI ENTERTAINMENT CITYBOLAI INTERNATIONAL HOTELPLATINUM LAI INTERNATIONAL GROUPPLATINUM LAI INTERNATIONAL HOTELBRILLIANCY SIHANOUKVILLE INVESTMENT & DEVELOPMENT CO LTD

Known addresses

  • Phum 4, Sangkat Buon, Mittakpheap, Preah Sihanouk 18204, Cambodia

Sanctions programs / authorities

CYBER4

Sanctioning authority notes

Organization Established Date 31 Jul 2018; Organization Type: Short term accommodation activities; Tax ID No. L001-901804427 (Cambodia); Registration Number 00035352 (Cambodia).

Data sources

  • OFAC SDN · Treasury OFACsource
Raw record (for audit / legal review)
{
  "source_list": "OFAC_SDN",
  "source_record_id": "57244",
  "source_url": "https://ofac.treasury.gov/specially-designated-nationals-list-data-formats-data-schemas",
  "citation": "Treasury OFAC SDN entry 57244",
  "entity_name": "BRILLIANCY SIHANOUKVILLE INVESTMENT AND DEVELOPMENT CO LTD",
  "entity_type": "Entity",
  "country": "Cambodia",
  "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"
  ],
  "addresses": [
    "Phum 4, Sangkat Buon, Mittakpheap, Preah Sihanouk 18204, Cambodia"
  ],
  "programs": [
    "CYBER4"
  ],
  "date_added": null,
  "raw_data": {
    "grt": "-0- ",
    "title": "-0- ",
    "ent_num": "57244",
    "program": "CYBER4",
    "remarks": "Organization Established Date 31 Jul 2018; Organization Type: Short term accommodation activities; Tax ID No. L001-901804427 (Cambodia); Registration Number 00035352 (Cambodia).",
    "tonnage": "-0- ",
    "sdn_name": "BRILLIANCY SIHANOUKVILLE INVESTMENT AND DEVELOPMENT 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.