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Filtered: Cambodia US Trade Consolidated Screening List (CSL)

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

Prince Holding Group
Organization · Sanctioned entity · Cambodia
Gold Star 3
Vessel · Sanctioned entity · Cambodia · North Korea
PRINCE HOROLOGY VOCATIONAL TRAINING CENTER
Organization · Sanctioned entity · Cambodia
Retain Prosper Limited
Organization · Sanctioned entity · Cambodia · British Virgin Islands
PRINCE HAPPINESS PLAZA CO. LTD.
Company · Sanctioned entity · Cambodia
AWESOME GLOBAL INVESTMENT GROUP CO. LTD.
Company · Sanctioned entity · Cambodia
Southern Heritage Limited
Organization · Sanctioned entity · Cambodia · British Virgin Islands
TOWARDS SUNSHINE LIMITED
Organization · Sanctioned entity · Cambodia · British Virgin Islands
Starry Bloom Limited
Organization · Sanctioned entity · Cambodia · British Virgin Islands
Fulam Investment Limited
Organization · Sanctioned entity · Cambodia · British Virgin Islands
PRINCE GROUP PLC.
Company · Sanctioned entity · Cambodia
Respectful Steed Limited
Organization · Sanctioned entity · Cambodia · British Virgin Islands
Auspicious Tycoon Limited
Organization · Sanctioned entity · Cambodia · British Virgin Islands
PRINCE TIMES PLAZA CO. LTD.
Company · Sanctioned entity · Cambodia
PRINCE KOH TA KIEV CO. LTD.
Company · Sanctioned entity · Cambodia
UNITED RICHES GLOBAL LIMITED
Organization · Sanctioned entity · Cambodia · British Virgin Islands
Harmonic State Limited
Organization · Sanctioned entity · Cambodia · British Virgin Islands
PRINCE PLAZA INVESTMENT CO. LTD.
Company · Sanctioned entity · Cambodia
Oriental Charm Holdings Investment Limited
Organization · Sanctioned entity · Cambodia · British Virgin Islands
Robust Harmony Limited
Organization · Sanctioned entity · Cambodia · British Virgin Islands
Golden Ascend International Limited
Organization · Sanctioned entity · Cambodia · British Virgin Islands
XIN TIAN JIAN CAMBODIA REAL ESTATE DEVELOPMENT CO. LTD
Company · Sanctioned entity · Cambodia
PRINCE MARKETING PLANNING AGENCY CAMBODIA CO. LTD.
Company · Sanctioned entity · Cambodia
Giant Victory Holdings Limited
Organization · Sanctioned entity · Cambodia · British Virgin Islands
Sure Tycoon Limited
Organization · Sanctioned entity · Cambodia · British Virgin Islands

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Equivalent request

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