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Search guide · Data current as of 2026-01-17

Oriental Charm Holdings Investment Limited
Organization · Sanctioned entity · Cambodia · British Virgin Islands
Pacific Charm Holdings Investment Limited
Organization · Sanctioned entity · Cambodia · British Virgin Islands
Prince Global Holdings Limited
Organization · Sanctioned entity · Cambodia · British Virgin Islands
Retain Prosper Limited
Organization · Sanctioned entity · Cambodia · British Virgin Islands
Robust Harmony Limited
Organization · Sanctioned entity · Cambodia · British Virgin Islands
Simply Advanced Limited
Organization · Sanctioned entity · Cambodia · British Virgin Islands
Starry Bloom Limited
Organization · Sanctioned entity · Cambodia · British Virgin Islands
Respectful Steed Limited
Organization · Sanctioned entity · Cambodia · British Virgin Islands
Star Merit Global Limited
Organization · Sanctioned entity · Cambodia · British Virgin Islands
Sure Tycoon Limited
Organization · Sanctioned entity · Cambodia · British Virgin Islands
Sword River Limited
Organization · Sanctioned entity · Cambodia · British Virgin Islands
TOWARDS SUNSHINE LIMITED
Organization · Sanctioned entity · Cambodia · British Virgin Islands
UNITED RICHES GLOBAL LIMITED
Organization · Sanctioned entity · Cambodia · British Virgin Islands
LUMINOUS GLOW LIMITED
Organization · Sanctioned entity · Cambodia · British Virgin Islands
ANGKOR CAPITAL SPECIALIZED BANK
Organization · Cambodia
ALPHA COMMERCIAL BANK PLC .
Organization · Cambodia
BRITISH AMERICAN TOBACCO (CAMBODGE) INT LTD
Organization · Cambodia
BRITISH AMERICAN TOBACCO CAMBODIA LTD
Organization · Cambodia
BRIDGE BANK PLC.
Organization · Cambodia
B.I.C (CAMBODIA) BANK PLC.
Organization · Cambodia
BOOYOUNG KHMER BANK
Organization · Cambodia
BANGKOK BANK PUBLIC COMPANY LIMITED CAMBODIA BRANCH
Organization · Cambodia
BRED BANK (CAMBODIA) PLC
Organization · Cambodia
CAMBODIA ASIA BANK LIMITED
Organization · Cambodia
CANADIA BANK PLC
Organization · Cambodia

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Topics

133Debarred entity 103Sanctioned entity 56Bank 14Financial services 10Disqualified 1Export controlled 1State-owned enterprise 1Sanction-linked entity

Data sources

103US SAM Procurement Exclusions 101US OFAC Specially Designated Nationals (SDN) List 101US Trade Consolidated Screening List (CSL)56Business Identifier Code (BIC) Reference Data 56OpenCorporates 30Global Energy Ownership Tracker 28US OFAC Press Releases 27Inter-American Development Bank Sanctions 26Asian Development Bank Sanctions 26WorldBank Debarred Providers

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Countries

298Cambodia 25British Virgin Islands 2Albania 2China 1Afghanistan 1Bosnia and Herzegovina 1Bangladesh 1Canada 1Ghana 1Iraq

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