T C CAPITAL 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 below

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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 aliasprogramaddress7 nodes · 6 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 · 54169	2026-07-30	U.S. Treasury OFAC ↗

OFAC · entry 54169

list version published 2026-07-30

Recorded name	Kind
T C CAPITAL CO LTD	Primary name
GOLDEN SUN SKY CASINO AND HOTEL	Alias
GOLDEN SUN SKY ENTERTAINMENT CO LTD	Alias

Programmes

CYBER4

Addresses recorded

Phum 6, Sangkat Buon, Mittakpheap, Preah Sihanouk, 18204, Cambodia

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

Show stored source record

{
  "addresses": [
    "Phum 6, Sangkat Buon, Mittakpheap, Preah Sihanouk, 18204, Cambodia"
  ],
  "primary_name_published": true,
  "programs": [
    "CYBER4"
  ]
}