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Filtered: Legal entities Cambodia

Search guide · Data current as of 2026-02-26

Development and Relief Corporation B.V. (
Company · Debarred entity · Albania · Iraq · Kyrgyzstan · Cambodia · Netherlands · Romania · Timor-Leste · Uzbekistan · Samoa
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
Yem Ponhearith
Person · Politician · Cambodia
Chea Sophara
Person · Politician · Cambodia
Chan Sarun
Person · Politician · Cambodia
Kuoy Bun Reun
Person · Politician · Cambodia
Norodom Yuvaneath
Person · Close Associate · Cambodia
Kun Kim
Person · Sanctioned entity · Cambodia
Aimin Xu
Person · Sanctioned entity · Cambodia
Garden City Hotel
Organization · Sanctioned entity · Cambodia
Hum Sovanny
Person · Disqualified · Sanctioned entity · Cambodia
Jin Bei Group Co. Ltd.
Company · Disqualified · Sanctioned entity · Cambodia
Nguon Nhel
Person · Politician · Cambodia
Yim Sovann
Person · Politician · Cambodia
Phoeung Sakona
Person · Politician · Cambodia
Bun Rany
Person · Politician · Cambodia
Mam Bunheng
Person · Politician · Cambodia
Ker Sonarorth
Person · Politician · Cambodia
Ouk Rabun
Person · Politician · Cambodia
THI THIET LAM
Person · Crime · Wanted · Cambodia · Vietnam
Kim Phara
Person · Sanctioned entity · Cambodia
ZhengHeng Group Co. Ltd.
Organization · Disqualified · 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&offset=100&schema=LegalEntity

Read the api/search docs.