Know
Sanctions
Database freshness: verification is overdue · 2026-09-05
Report an issue
RU
EN
back to search
TC
T C Capital Co Ltd
Sanctioned
Golden Sun Sky Casino and Hotel
Type
organization
Subtype
Country
Cambodia
Listings
1 · 1 Sanctioning jurisdiction
Export
United States
1 Listings
Asset freeze
Sanctions listings
1
Jurisdiction
List
Measures
Date
Status
United States
SDN
54169
Asset freeze
2025-09-08
active
Source
Legal bases
United States
Executive Order 14306 (Cyber)
executive order
Source
