SDN list · entry 57244
Brilliancy Sihanoukville Investment and Development Co Ltd
Yes. Brilliancy Sihanoukville Investment and Development 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 57244, added on April 23, 2026. OFAC lists 9 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 | April 23, 2026 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| Brilliancy Sihanoukville Investment and Development Co Ltd | Primary name | strong |
| 铂莱娱乐城 | Primary name | strong |
| Bolai Casino | A.K.A. | strong |
| Bolai Hotel and Casino | A.K.A. | strong |
| Brilliancy Casino | A.K.A. | strong |
| Bolai Entertainment City | A.K.A. | strong |
| Bolai International Hotel | A.K.A. | strong |
| 铂莱国际酒店 | A.K.A. | strong |
| Platinum Lai International Group | A.K.A. | strong |
| Platinum Lai International Hotel | A.K.A. | strong |
| BRILLIANCY SIHANOUKVILLE INVESTMENT & DEVELOPMENT CO LTD | A.K.A. | strong |
Identifiers
| Document | Number | Issued by |
|---|---|---|
| Registration Number | 00035352 | Cambodia |
| Tax ID No. | L001-901804427 | Cambodia |
Details published by OFAC
| Address | Phum 4, Sangkat Buon, Mittakpheap, Preah Sihanouk, 18204, Cambodia |
|---|---|
| Organization Type: | Short term accommodation activities |
Legal basis
- Executive Order 14306 (Cyber)