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Filtered: Cambodia

Search guide · Data current as of 2026-03-03

Ung Huot
Person · Politician · Cambodia
Kaundinya
Person · Politician · 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
Try Pheap Dry Port Co., Ltd.
Company · Sanctioned entity · Cambodia
7 Makara Phary Co., Ltd.
Company · Sanctioned entity · Cambodia
CANOPY SANDS DEVELOPMENT CO. LTD.
Company · Sanctioned entity · Cambodia
Romdoul Development Co., Ltd.
Company · Sanctioned entity · Cambodia
Cambo Elite Security Force Co., Ltd.
Company · Sanctioned entity · Cambodia
Try Pheap Property Co., Ltd.
Company · Sanctioned entity · Cambodia
Maddox Jolie-Pitt.
Person · Close Associate · Cambodia · United States
Kong Sam Ol
Person · Politician · Cambodia
Hun Mani
Person · Politician · Cambodia
Hangchuon Naron
Person · Politician · Cambodia
Bin Chhin
Person · Politician · Cambodia
Norodom Buppha Devi
Person · Politician · Cambodia
Yim Chhaily
Person · Politician · Cambodia
Song Won
Vessel · Sanctioned entity · Cambodia · North Korea
Romdoul Capital Pawn Co., Ltd.
Company · Sanctioned entity · Cambodia
Development and Relief Corporation B.V. (
Legal entity · Debarred entity · Albania · Iraq · Kyrgyzstan · Cambodia · Netherlands · Romania · Timor-Leste · Uzbekistan · Samoa
Try Pheap Group Co., Ltd.
Company · Sanctioned entity · Cambodia
Jie Shun
Vessel · Sanctioned entity · Cambodia
K D Rubber Plantation Co., Ltd.
Company · Sanctioned entity · Cambodia
Chau Phirun
Person · Sanctioned entity · Cambodia

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