On a sanctions listentity
BRILLIANCY SIHANOUKVILLE INVESTMENT AND DEVELOPMENT CO LTD
BRILLIANCY SIHANOUKVILLE INVESTMENT AND DEVELOPMENT CO LTD is listed on the OFAC Specially Designated Nationals (SDN) under the program CYBER4.
Sanctions programs
Aliases (8)
- BOLAI CASINO (aka)
- BOLAI HOTEL AND CASINO (aka)
- BRILLIANCY CASINO (aka)
- BOLAI ENTERTAINMENT CITY (aka)
- BOLAI INTERNATIONAL HOTEL (aka)
- PLATINUM LAI INTERNATIONAL GROUP (aka)
- PLATINUM LAI INTERNATIONAL HOTEL (aka)
- BRILLIANCY SIHANOUKVILLE INVESTMENT & DEVELOPMENT CO LTD (aka)
Addresses
- Phum 4, Sangkat Buon, Mittakpheap, Preah Sihanouk 18204, Cambodia
Remarks
Organization Established Date 31 Jul 2018; Organization Type: Short term accommodation activities; Tax ID No. L001-901804427 (Cambodia); Registration Number 00035352 (Cambodia).