BRILLIANCY SIHANOUKVILLE INVESTMENT AND DEVELOPMENT CO LTD

Recorded on 1 list · Entity

This page reproduces what the official lists record, nothing more. A name is not an identification: names repeat, transliterate differently and appear in different orders. Verify against the official source before acting on anything here.

Aggregates

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Recorded name variants

Of which weak aliases

match on these is far less certain

Programmes cited

Recorded addresses

First seen in a list version

2026-07-24

Entry types

Entity

Recorded relationship graph

Recorded sanctions relationships only; absence of an edge is not evidence of absence.

sanctioned entitysanction entryaliasweak aliasprogramaddress13 nodes · 12 edges

Timeline

stored source-backed state changes

No sanction change events are recorded for this entity.

Source documents

versioned list provenance

List	Last published	Official
OFAC · 57244	2026-07-30	U.S. Treasury OFAC ↗

OFAC · entry 57244

list version published 2026-07-30

Recorded name	Kind
BRILLIANCY SIHANOUKVILLE INVESTMENT AND DEVELOPMENT CO LTD	Primary name
BOLAI CASINO	Alias
BOLAI ENTERTAINMENT CITY	Alias
BOLAI HOTEL AND CASINO	Alias
BOLAI INTERNATIONAL HOTEL	Alias
BRILLIANCY CASINO	Alias
BRILLIANCY SIHANOUKVILLE INVESTMENT & DEVELOPMENT CO LTD	Alias
PLATINUM LAI INTERNATIONAL GROUP	Alias
PLATINUM LAI INTERNATIONAL HOTEL	Alias

Programmes

CYBER4

Addresses recorded

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

Source: U.S. Treasury, OFAC · as of 2026-07-30

Show stored source record

{
  "addresses": [
    "Phum 4, Sangkat Buon, Mittakpheap, Preah Sihanouk, 18204, Cambodia"
  ],
  "primary_name_published": true,
  "programs": [
    "CYBER4"
  ]
}