SDN list · entry 54169
T C Capital Co Ltd
Yes. T C Capital Co Ltd is on OFAC's Specially Designated Nationals (SDN) list under the CYBER4 program, as of the list published October 9, 2026. It is a company or organisation, OFAC entry number 54169, added on September 8, 2025. OFAC lists 2 other names for it, shown below; screen against all of them.
Listed as of the SDN list published · version 5970dbe3dca1
Screen a counterparty against this entry
| Status | On the list |
|---|---|
| List | Specially Designated Nationals and Blocked Persons List (SDN) |
| Programs | CYBER4 |
| Type | company or organisation |
| Added to the list | September 8, 2025 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| T C Capital Co Ltd | Primary name | strong |
| Golden Sun Sky Entertainment Co Ltd | A.K.A. | strong |
| Golden Sun Sky Casino and Hotel | A.K.A. | strong |
Identifiers
| Document | Number | Issued by |
|---|---|---|
| Registration Number | 00024082 | Cambodia |
| Tax ID No. | L001-901700777 | Cambodia |
Details published by OFAC
| Address | Phum 6, Sangkat Buon, Mittakpheap, Preah Sihanouk, 18204, Cambodia |
|---|---|
| Organization Type: | Short term accommodation activities |
Legal basis
- Executive Order 14306 (Cyber)