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Filtered: Cambodia US Trade Consolidated Screening List (CSL)

Search guide · Data current as of 2025-09-25

HH Bank Cambodia plc
Organization · Sanctioned entity · Cambodia
Al Len Chen
Person · Sanctioned entity · China · Cambodia
O SMACH RESORT
Organization · Sanctioned entity · Cambodia
MDS IMPORT EXPORT
Company · Sanctioned entity · Cambodia
THY PHEAP
Person · Sanctioned entity · Cambodia
Papa Petroleum Co., Ltd.
Company · Sanctioned entity · Cambodia
Tea Vinh
Person · Politician · Sanctioned entity · Cambodia
K B X Investment Co Ltd
Organization · Sanctioned entity · Cambodia
UNION DEVELOPMENT GROUP
Company · Sanctioned entity · Cambodia
TRY PHEAP ENGINEERING AND CONSTRUCTION CO., LTD.
Company · Sanctioned entity · Cambodia
TRY PHEAP TRAVEL AND TOURS CO., LTD.
Company · Sanctioned entity · Cambodia
Aimin Xu
Person · Sanctioned entity · Cambodia
MDS THMORDA SEZ
Company · Sanctioned entity · Cambodia
TRY PHEAP OU YA DAV
Company · Sanctioned entity · Cambodia
Phnom Penh Hotel
Organization · Sanctioned entity · Cambodia
Song Won
Vessel · Sanctioned entity · Cambodia · North Korea
M D S Heng He Investment Co Ltd
Organization · Sanctioned entity · Cambodia
Garden City Hotel
Organization · Sanctioned entity · Cambodia
Chau Phirun
Person · Sanctioned entity · Cambodia
Kim Sophary
Person · Sanctioned entity · Cambodia
Kim Phara
Person · Sanctioned entity · Cambodia
Liangsheng Su
Person · Sanctioned entity · Cambodia
Kun Kim
Person · Sanctioned entity · Cambodia
Try Pheap Import Export Co., Ltd.
Company · Sanctioned entity · Cambodia
GOLD STAR 3
Vessel · Sanctioned entity · Cambodia · North Korea

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Topics

63Sanctioned entity 8Shadow fleet 8Person of interest 4Disqualified 3Politician 1Export controlled 1Military

Data sources

63US OFAC Specially Designated Nationals (SDN) List 63US Trade Consolidated Screening List (CSL)48US SAM Procurement Exclusions 17OpenCorporates 9UK FCDO Sanctions List 9DPRK Reports 8Ukraine War and Sanctions 7UK HMT/OFSI Consolidated List of Targets 6US Anti-Kleptocracy and Human Rights Visa Restrictions 5Swiss SECO Sanctions/Embargoes

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Countries

63Cambodia 8Russia 7North Korea 4China 3Malta 3Panama 2Belize 2Hong Kong SAR 2Netherlands 2Saint Vincent and the Grenadines

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OpenSanctions is Businesses must acquire a data license to use the dataset.