SDN list · entry 57196
Crown Resorts Co Ltd
Yes. Crown Resorts Co Ltd is on OFAC's Specially Designated Nationals (SDN) list under the CYBER4 program, as of the list published October 8, 2026. It is a company or organisation, OFAC entry number 57196, added on April 23, 2026. OFAC lists 12 other names for it, shown below; screen against all of them.
Listed as of the SDN list published · version adb6f31fe894
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 | April 23, 2026 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| Crown Resorts Co Ltd | Primary name | strong |
| Golden Crown Casino | A.K.A. | weak alias |
| Crown Casino Kenting | A.K.A. | strong |
| Genting Crown Casino | A.K.A. | strong |
| Kenting Sky Hotel | A.K.A. | strong |
| Hi-So Hotel | A.K.A. | strong |
| Crown Casino Princess | A.K.A. | strong |
| Princess Crown Casino | A.K.A. | strong |
| Dreamworld Casino | A.K.A. | strong |
| King Casino | A.K.A. | weak alias |
| Crown Casino Chrey Thum | A.K.A. | strong |
| Crown Casino Bavet | A.K.A. | strong |
| Crown Casino Pailin | A.K.A. | strong |
OFAC flags weak aliases as low quality: a match on a weak alias alone should not drive a block.
Identifiers
| Document | Number | Issued by |
|---|---|---|
| Business Registration Number | Inv 838/03P | Cambodia |
Details published by OFAC
| Address | National Road No. 5, Kbal Spean Village, Sangkat Poipet, Poipet City, Banteay Meanchey, CambodiaBavet, CambodiaChrey Thum, CambodiaPailin, Cambodia |
|---|
Legal basis
- Executive Order 14306 (Cyber)