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Search guide · Data current as of 2025-05-12

BOOYOUNG KHMER BANK
Organization · Cambodia
BANGKOK BANK PUBLIC COMPANY LIMITED CAMBODIA BRANCH
Organization · Cambodia
SBI LY HOUR BANK PLC
Organization · Cambodia
SATHAPANA BANK PLC.
Organization · Cambodia
CAMBODIAN COMMERCIAL BANK LIMITED
Organization · Cambodia
TAIWAN COOPERATIVE BANK, PHNOM PENH BRANCH
Organization · Cambodia
J TRUST ROYAL BANK PLC.
Organization · Cambodia
UNION COMMERCIAL BANK PLC
Organization · Cambodia
VIETNAM BANK FOR AGRICULTURE AND RURAL DEVELOPMENT CAMBODIA BRANCH
Organization · Cambodia
VATTANAC BANK
Organization · Cambodia
WING BANK (CAMBODIA) PLC
Organization · Cambodia
KASIKORNBANK PUBLIC COMPANY LIMITED (PHNOM PENH)
Organization · Cambodia
LOLC (CAMBODIA) PLC.
Organization · Cambodia
MAYBANK (CAMBODIA) PLC.
Organization · Cambodia
CAMBODIA MEKONG BANK PUBLIC LTD
Organization · Cambodia
NATIONAL BANK OF CAMBODIA
Organization · Cambodia
ORIENTAL BANK PLC.
Organization · Cambodia
RHB BANK (CAMBODIA) PLC
Organization · Cambodia
PRINCE BANK PLC.
Organization · Cambodia
PANDA COMMERCIAL BANK PLC.
Organization · Cambodia
Asian Technical Assistance Co., Ltd.
Company · Debarred entity · Cambodia
Golden Hall Services Co., Ltd.
Company · Debarred entity · Cambodia
Pacific Real Estate Property Management Company
Organization · Disqualified · Sanctioned entity · Cambodia
ZhengHeng Group Co. Ltd.
Organization · Disqualified · Sanctioned entity · Cambodia
K.B. Hotel
Organization · Disqualified · Sanctioned entity · Cambodia

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Topics

56Bank 45Debarred entity 29Sanctioned entity 8Financial services 5Disqualified 1State-owned enterprise 1Sanction-linked entity

Data sources

56Business Identifier Code (BIC) Reference Data 25Asian Development Bank Sanctions 25WorldBank Debarred Providers 24Inter-American Development Bank Sanctions 24US OFAC Specially Designated Nationals (SDN) List 24US SAM Procurement Exclusions 24US Trade Consolidated Screening List (CSL)23EBRD Ineligible Entities 21DPRK Reports 17Global Energy Ownership Tracker

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Countries

168Cambodia 2Albania 1Afghanistan 1Bosnia and Herzegovina 1Bangladesh 1Canada 1Ghana 1Iraq 1Kyrgyzstan 1Kuwait

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