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Filtered: Cambodia

Search guide · Data current as of 2026-05-28

Pizhma
Vessel · Sanctioned entity · Cambodia · Panama · Russia
Project Consult Institute PCI Co., Ltd.
Legal entity · Debarred entity · Canada · Cambodia · Laos · Myanmar · Vietnam
KONAK
Vessel · Maritime detention · Person of interest · Regulator warning · Cameroon · Cambodia · Moldova · Russia · Vanuatu
Heng Feng Cambodia Bank plc
Company · Sanctioned entity · Cambodia
Kong Sam Ol
Person · PEP · Cambodia
Chea Sophara
Person · PEP · Cambodia
Bin Chhin
Person · PEP · Cambodia
Norodom Buppha Devi
Person · Close Associate · Cambodia
Say Chhum
Person · PEP · Cambodia
Kaundinya
Person · PEP · Cambodia
Yim Chhaily
Person · PEP · Cambodia
BOB TANG
Person · Crime · Wanted · Cambodia
Daren Li
Person · Crime · Wanted · China · Cambodia · Saint Kitts and Nevis
VOLGO-BALT 242
Vessel · Maritime detention · Person of interest · Cameroon · Cambodia · Moldova · Malta · Russia · Tanzania
Raksmei Rithy
Person · Sanctioned entity · Cambodia
Maddox Jolie-Pitt.
Person · Close Associate · Cambodia · United States
Phoeung Sakona
Person · PEP · Cambodia
Chan Sarun
Person · PEP · Cambodia
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
Aik Paung
Person · Sanctioned entity · Cambodia · Myanmar
Wei Ren Qiu
Person · Disqualified · Sanctioned entity · Cyprus · Cambodia
Try Pheap Dry Port Co., Ltd.
Company · Sanctioned entity · Cambodia
7 Makara Phary Co., Ltd.
Company · Sanctioned entity · Cambodia

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