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Search guide · Data current as of 2024-12-02

Kim Phara
Person · Sanctioned entity · Cambodia
O-Smach Resort
Organization · Sanctioned entity · Cambodia
REVIVAL OF ISLAMIC HERITAGE SOCIETY
Organization · Sanctioned entity · Afghanistan · Albania · Bosnia & Herzegovina · Bangladesh · Ghana · Cambodia · Kuwait · Lebanon · Pakistan · Somalia · Kosovo
Try Pheap Dry Port Co., Ltd.
Company · Sanctioned entity · Cambodia
Try Pheap
Person · 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
Tea Vinh
Person · Military · Politician · Sanctioned entity · Cambodia
ROMDOUL DEVELOPMENT CO., LTD.
Company · Sanctioned entity · Cambodia
Ly Yong Phat
Person · Politician · Sanctioned entity · Cambodia · Thailand
Try Pheap Grand Royal Cambodia Co., Ltd.
Company · Sanctioned entity · Cambodia
Tadamasa Goto
Person · Sanctioned entity · Japan · Cambodia