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CAMBO ELITE SECURITY FORCE CO., LTD.

Sanctioned entity
TypeOrganization[sources]
NameCAMBO ELITE SECURITY FORCE CO., LTD. · Cambo Elite Security Force Co., LTD.[sources]
Legal formnot available[sources]
CountryCambodia[sources]
Registration number00038610 · QMHWQJDFTCB6[sources]
Unique Entity IDQMHWQJDFTCB6[sources]
Statusnot available[sources]
AddressTHMEI, TA KHMAU, TA KHMAU 8251, KHM · Thmei, Ta Khmau, 8251 Ta Khmau[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
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Relationships

Data sources

US Trade Consolidated Screening List (CSL)21,213

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

US SAM Procurement Exclusions118,922

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

US OFAC Specially Designated Nationals (SDN) List33,213

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC


Source data IDs: usgsa-s4mrbcf4y · ofac-28132

For experts: raw data explorer