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Search guide · Data current as of 2025-07-18

SHINHAN BANK (CAMBODIA) PLC
Company · Cambodia
Try Pheap Group Co., Ltd.
Company · Sanctioned entity · Cambodia
Hap Jang Gang 6
Vessel · Sanctioned entity · Cambodia · North Korea
Jie Shun
Vessel · Sanctioned entity · Cambodia
Partizansk
Vessel · Sanctioned entity · Cambodia · Russia
K D Rubber Plantation Co., Ltd.
Company · Sanctioned entity · Cambodia
Golden Hall Services Co. Ltd.
Company · Debarred entity · Cambodia
JH 86
Vessel · Sanctioned entity · Cambodia
SKIF-V
Vessel · Sanctioned entity · Belize · Cambodia · Russia · Saint Vincent and the Grenadines
Try Pheap Property Co., Ltd.
Company · Sanctioned entity · Cambodia
Pu Hung 1
Vessel · Sanctioned entity · Cambodia · North Korea
KONAK
Vessel · Person of interest · Regulator warning · Cameroon · Cambodia · Moldova · Russia · Vanuatu
PHNOM PENH COMMERCIAL BANK PLC
Company · Cambodia
TRY PHEAP TRAVEL AND TOURS CO., LTD.
Company · Sanctioned entity · Cambodia
Chong Bong
Vessel · Sanctioned entity · Cambodia · Kiribati · North Korea
Mi Rim 2
Vessel · Sanctioned entity · Cambodia · North Korea
ASIA-PACIFIC DEVELOPMENT BANK PLC.
Company · Cambodia
JOUDI
Vessel · Regulator warning · Cambodia
MAMO
Vessel · Regulator warning · Cambodia
JIA HE 88
Vessel · Cambodia
Volgo Don 205
Vessel · Person of interest · Belize · Cambodia · Russia
MT KONSTANTINOVSK
Vessel · Person of interest · Sanction-linked entity · Cyprus · Cambodia · Malta · Russia
EMERALD
Vessel · Person of interest · Cambodia · Russia · Saint Vincent and the Grenadines
LAZURIT
Vessel · Person of interest · Dominican Republic · Cambodia · Palau · Russia
V. USPENSKIY
Vessel · Person of interest · Cambodia · Russia

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Topics

34Sanctioned entity 17Debarred entity 13Financial services 13Bank 13Person of interest 4Regulator warning 2Sanction-linked entity

Data sources

46DPRK Reports 32US OFAC Specially Designated Nationals (SDN) List 32US Trade Consolidated Screening List (CSL)21US SAM Procurement Exclusions 17African Development Bank Debarred Entities 17OpenCorporates 16Global Energy Ownership Tracker 13US FATCA Foreign Financial Institution (FFI) List 13Business Identifier Code (BIC) Reference Data 13Ukraine War and Sanctions

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Countries

125Cambodia 19North Korea 13Russia 3Malta 2Belize 2Palau 2Saint Vincent and the Grenadines 1Albania 1Cameroon 1China

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