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Search guide · Data current as of 2023-10-04

Try Pheap Oyadav S E Z Co., Ltd.
Company · Sanctioned entity · Cambodia
WORLD HONGMEN HISTORY AND CULTURE ASSOCIATION
Organization · Sanctioned entity · Cambodia
Try Pheap
Person · Sanctioned entity · Cambodia
GOLD STAR 3
Vessel · Sanctioned entity · Cambodia
Kun Kim
Person · Sanctioned entity · Cambodia
Tadamasa GOTO
Person · Sanctioned entity · Cambodia
ALEXANDA AMON KOTEY
Person · Terrorism · Sanctioned entity · Cyprus · United Kingdom · Ghana · Greece · Syria · United States
Kim Phara
Person · Sanctioned entity · Cambodia
Hing Bun Hieng
Person · Political · Sanctioned entity · Cambodia
Romdoul Capital Pawn Co., Ltd.
Company · Sanctioned entity · Cambodia
GRAND KARO
Vessel · Sanctioned entity · Cambodia
Papa Petroleum Co., Ltd.
Company · Sanctioned entity · Cambodia
Aleksey Alekseyevich ZAYTSEV
Person · Sanctioned entity · United Arab Emirates · Ghana · Russia
Try Pheap Dry Port Co., Ltd.
Company · Sanctioned entity · Cambodia
7 MAKARA PHARY CO., LTD.
Company · Sanctioned entity · Cambodia
Moon Chi WONG
Person · Sanctioned entity · China · United Kingdom · Hong Kong SAR China · Cambodia
K D Rubber Plantation Co., Ltd.
Company · Sanctioned entity · Cambodia
M D S Thmorda S E Z Co., Ltd.
Company · Sanctioned entity · Cambodia
Try Pheap Import Export Co., Ltd.
Company · Sanctioned entity · Cambodia
Union Development Group Co., Ltd.
Company · Sanctioned entity · Cambodia
M. D. S. Import Export Co., Ltd.
Company · Sanctioned entity · Cambodia
Try Pheap Travel & Tours Co., Ltd.
Company · Sanctioned entity · Cambodia
SECOND ECONOMIC COMMITTEE
Organization · Sanctioned entity · Albania · Bosnia & Herzegovina · Bangladesh · Ghana · Cambodia · Kuwait · Lebanon · Somalia · Kosovo
Try Pheap Grand Royal Cambodia Co., Ltd.
Company · Sanctioned entity · Cambodia
King Chandy
Person · Sanctioned entity · Cambodia

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Filtered: Cambodia Ghana Australian Sanctions Consolidated List US Trade Consolidated Screening List (CSL)

Search guide · Data current as of 2023-10-04

Try Pheap Oyadav S E Z Co., Ltd.
Company · Sanctioned entity · Cambodia
WORLD HONGMEN HISTORY AND CULTURE ASSOCIATION
Organization · Sanctioned entity · Cambodia
Try Pheap
Person · Sanctioned entity · Cambodia
GOLD STAR 3
Vessel · Sanctioned entity · Cambodia
Kun Kim
Person · Sanctioned entity · Cambodia
Tadamasa GOTO
Person · Sanctioned entity · Cambodia
ALEXANDA AMON KOTEY
Person · Terrorism · Sanctioned entity · Cyprus · United Kingdom · Ghana · Greece · Syria · United States
Kim Phara
Person · Sanctioned entity · Cambodia
Hing Bun Hieng
Person · Political · Sanctioned entity · Cambodia
Romdoul Capital Pawn Co., Ltd.
Company · Sanctioned entity · Cambodia
GRAND KARO
Vessel · Sanctioned entity · Cambodia
Papa Petroleum Co., Ltd.
Company · Sanctioned entity · Cambodia
Aleksey Alekseyevich ZAYTSEV
Person · Sanctioned entity · United Arab Emirates · Ghana · Russia
Try Pheap Dry Port Co., Ltd.
Company · Sanctioned entity · Cambodia
7 MAKARA PHARY CO., LTD.
Company · Sanctioned entity · Cambodia
Moon Chi WONG
Person · Sanctioned entity · China · United Kingdom · Hong Kong SAR China · Cambodia
K D Rubber Plantation Co., Ltd.
Company · Sanctioned entity · Cambodia
M D S Thmorda S E Z Co., Ltd.
Company · Sanctioned entity · Cambodia
Try Pheap Import Export Co., Ltd.
Company · Sanctioned entity · Cambodia
Union Development Group Co., Ltd.
Company · Sanctioned entity · Cambodia
M. D. S. Import Export Co., Ltd.
Company · Sanctioned entity · Cambodia
Try Pheap Travel & Tours Co., Ltd.
Company · Sanctioned entity · Cambodia
SECOND ECONOMIC COMMITTEE
Organization · Sanctioned entity · Albania · Bosnia & Herzegovina · Bangladesh · Ghana · Cambodia · Kuwait · Lebanon · Somalia · Kosovo
Try Pheap Grand Royal Cambodia Co., Ltd.
Company · Sanctioned entity · Cambodia
King Chandy
Person · Sanctioned entity · Cambodia

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1 - 25 of 36
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Topics

36Sanctioned entity 1Terrorism 1Political

Data sources

36US OFAC Specially Designated Nationals (SDN) List 36US Trade Consolidated Screening List (CSL)16OpenCorporates 3Wikidata 2Australian Sanctions Consolidated List 2Swiss SECO Sanctions/Embargoes 2French Freezing of Assets 2Qatar Unified Record of Persons and Entities on Sanction List 2Ukraine SFMS Blacklist 1Argentine RePET 1Belgian Financial Sanctions 1EU Financial Sanctions Files (FSF)1EU Consolidated Travel Bans 1UK HMT/OFSI Consolidated List of Targets 1Israel Terrorists Organizations and Unauthorized Associations lists 1Japan Economic sanctions and list of eligible people 1Rosfinmonitoring List of terrorists and extremists 1UN Security Council Consolidated Sanctions 1South African Targeted Financial Sanctions

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