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CROWN RESORTS 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.

Recorded profile

Aggregated from the recorded list entries and their published snapshot timestamps.
First recorded version
2026-07-24
Latest list modification
2026-09-18
Recorded countries
—
Identifiers
ofac_uid: 57196
Recorded programmes

CYBER4

Related-record boundary

4 recorded addresses; no ownership, control or company link is inferred.

Aggregates

counted from the recorded entries below
Lists carrying the entry
1
Currently active
1
not removed from the list
Recorded name variants
13
Of which weak aliases
2
match on these is far less certain
Programmes cited
1
Recorded addresses
4
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.

CROWN RESORTS CO LTDCROWN RESORTS CO LTDCROWN RESORTS CO LTDCROWN CASINO BAVETCROWN CASINO CHREY TH…CROWN CASINO KENTINGCROWN CASINO PAILINCROWN CASINO PRINCESSDREAMWORLD CASINOGENTING CROWN CASINOHI-SO HOTELKENTING SKY HOTELPRINCESS CROWN CASINOGOLDEN CROWN CASINOKING CASINOCYBER4National Road No. 5, …Bavet, CambodiaChrey Thum, CambodiaPailin, Cambodia
sanctioned entitysanction entryaliasweak aliasprogramaddress20 nodes · 19 edges · depth 3

Timeline

stored source-backed state changes
No sanction change events are recorded for this entity.

Source documents

versioned list provenance
ListLast publishedOfficial
OFAC · 571962026-09-18U.S. Treasury OFAC ↗

List snapshot history

completed source snapshots for the lists carrying this entry
ListPublishedCompletedDeclared entries
OFAC2026-09-182026-09-2219,393
OFAC2026-09-172026-09-1819,399
OFAC2026-09-162026-09-1719,385
OFAC2026-09-102026-09-1119,388
OFAC2026-09-092026-09-1019,369
OFAC2026-09-082026-09-0919,365
OFAC2026-09-042026-09-0819,329
OFAC2026-08-282026-09-0119,321
OFAC2026-08-262026-08-2819,319
OFAC2026-08-242026-08-2619,314
OFAC2026-08-202026-08-2419,249
OFAC2026-08-182026-08-2019,202
OFAC2026-08-072026-08-1819,199
OFAC2026-08-062026-08-0719,189
OFAC2026-08-052026-08-0619,178
OFAC2026-07-302026-08-0519,181
OFAC2026-07-292026-07-3019,175
OFAC2026-07-272026-07-2919,157
OFAC2026-07-242026-07-2719,254

List-level version provenance; historical row payloads are not inferred from the current entry.

OFAC · entry 57196

list version published 2026-09-18
Recorded nameKind
CROWN RESORTS CO LTDPrimary name
CROWN CASINO BAVETAlias
CROWN CASINO CHREY THUMAlias
CROWN CASINO KENTINGAlias
CROWN CASINO PAILINAlias
CROWN CASINO PRINCESSAlias
DREAMWORLD CASINOAlias
GENTING CROWN CASINOAlias
HI-SO HOTELAlias
KENTING SKY HOTELAlias
PRINCESS CROWN CASINOAlias
GOLDEN CROWN CASINOWeak alias
KING CASINOWeak alias
Programmes

CYBER4

Addresses recorded
  • National Road No. 5, Kbal Spean Village, Sangkat Poipet, Poipet City, Banteay Meanchey, Cambodia
  • Bavet, Cambodia
  • Chrey Thum, Cambodia
  • Pailin, Cambodia

Source: U.S. Treasury, OFAC · as of 2026-09-18

Show stored source record
{
  "addresses": [
    "National Road No. 5, Kbal Spean Village, Sangkat Poipet, Poipet City, Banteay Meanchey, Cambodia",
    "Bavet, Cambodia",
    "Chrey Thum, Cambodia",
    "Pailin, Cambodia"
  ],
  "countries": [],
  "details": [],
  "primary_name_published": true,
  "programs": [
    "CYBER4"
  ]
}
CROWN RESORTS CO LTD — sanctions list record (OFAC) — investment.com