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.
Aggregates
counted from the recorded entries belowLists 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.
sanctioned entitysanction entryaliasweak aliasprogramaddress20 nodes · 19 edges
Timeline
stored source-backed state changesNo sanction change events are recorded for this entity.
Source documents
versioned list provenance| List | Last published | Official |
|---|---|---|
| OFAC · 57196 | 2026-07-30 | U.S. Treasury OFAC ↗ |
OFAC · entry 57196
list version published 2026-07-30| Recorded name | Kind |
|---|---|
| CROWN RESORTS CO LTD | Primary name |
| CROWN CASINO BAVET | Alias |
| CROWN CASINO CHREY THUM | Alias |
| CROWN CASINO KENTING | Alias |
| CROWN CASINO PAILIN | Alias |
| CROWN CASINO PRINCESS | Alias |
| DREAMWORLD CASINO | Alias |
| GENTING CROWN CASINO | Alias |
| HI-SO HOTEL | Alias |
| KENTING SKY HOTEL | Alias |
| PRINCESS CROWN CASINO | Alias |
| GOLDEN CROWN CASINO | Weak alias |
| KING CASINO | Weak 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 2026-07-30
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"
],
"primary_name_published": true,
"programs": [
"CYBER4"
]
}