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Filtered: Cambodia US Trade Consolidated Screening List (CSL)

Search guide · Data current as of 2026-02-24

Thet Li
Person · Sanctioned entity · China · United Kingdom · Cambodia · Vanuatu
M D S Heng He Investment Co Ltd
Company · Sanctioned entity · Cambodia
UNION DEVELOPMENT GROUP
Company · Sanctioned entity · Cambodia
Try Pheap Import Export Co., Ltd.
Company · Sanctioned entity · Cambodia
Try Pheap Dry Port Co., Ltd.
Company · Sanctioned entity · Cambodia
7 Makara Phary Co., Ltd.
Company · Sanctioned entity · Cambodia
CANOPY SANDS DEVELOPMENT CO. LTD.
Company · Sanctioned entity · Cambodia
Romdoul Development Co., Ltd.
Company · Sanctioned entity · Cambodia
Cambo Elite Security Force Co., Ltd.
Company · Sanctioned entity · Cambodia
Try Pheap Property Co., Ltd.
Company · Sanctioned entity · Cambodia
Song Won
Vessel · Sanctioned entity · Cambodia · North Korea
Romdoul Capital Pawn Co., Ltd.
Company · Sanctioned entity · Cambodia
Try Pheap Group Co., Ltd.
Company · Sanctioned entity · Cambodia
K D Rubber Plantation Co., Ltd.
Company · Sanctioned entity · Cambodia
Cambodian Heng Xin Real Estate Company Limited
Company · Disqualified · Sanctioned entity · Cambodia
Chau Phirun
Person · Sanctioned entity · Cambodia
Kun Kim
Person · Sanctioned entity · Cambodia
Aimin Xu
Person · Sanctioned entity · Cambodia
Garden City Hotel
Organization · Sanctioned entity · Cambodia
Jin Bei Group Co. Ltd.
Company · Disqualified · Sanctioned entity · Cambodia
Kim Phara
Person · Sanctioned entity · Cambodia
ZHI XIN INVESTMENT CO. LTD.
Company · Sanctioned entity · Cambodia
Kim Sophary
Person · Sanctioned entity · Cambodia
Liangsheng Su
Person · Sanctioned entity · Cambodia
World Hongmen History and Culture Association
Company · Sanctioned entity · Cambodia

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Using the API

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We recommend using the /match API function when implementing a screening system.

Equivalent request

GET https://api.opensanctions.org/search/default?countries=kh&datasets=us_trade_csl&offset=50

Read the api/search docs.