SDN list · entry 55999
Golden Fortune Resorts World Co. Ltd.
Yes. Golden Fortune Resorts World Co. Ltd. is on OFAC's Specially Designated Nationals (SDN) list under the TCO program, as of the list published October 8, 2026. It is a company or organisation, OFAC entry number 55999, added on October 14, 2025. OFAC lists no other names for it.
Listed as of the SDN list published · version adb6f31fe894
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| Status | On the list |
|---|---|
| List | Specially Designated Nationals and Blocked Persons List (SDN) |
| Programs | TCO |
| Type | company or organisation |
| Added to the list | October 14, 2025 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| Golden Fortune Resorts World Co. Ltd. | Primary name | strong |
Identifiers
| Document | Number | Issued by |
|---|---|---|
| Tax ID No. | K002-901803517 | Cambodia |
Details published by OFAC
| Address | Cambodia |
|---|
Legal basis
- Executive Order 13581 (TCO)