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55999Golden fortune resorts world co. ltd.#
Entity · on the OFAC SDN List since 2025-10-14 under Executive Order 13581 (TCO) · programs TCO
AddressesCambodia
IdentifiersOFAC SDN 55999. Tax ID No. K002-901803517 (Cambodia)
NamesPrimary name: GOLDEN FORTUNE RESORTS WORLD CO. LTD.
Remarks(Linked To: PRINCE GROUP TRANSNATIONAL CRIMINAL ORGANIZATION)
SanctionsBlocked (SDN). Programs: TCO. Legal basis: Executive Order 13581 (TCO). Designated 2025-10-14.
United States Government work; public domain under 17 U.S.C. § 105.