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Filtered: Cambodia

Search guide · Data current as of 2026-01-14

BELT ROAD CAPITAL MANAGEMENT CAMBODIA CO. LTD.
Company · Sanctioned entity · Cambodia
7 Makara Phary Co., Ltd.
Company · Debarred entity · Sanctioned entity · Cambodia
Song Won
Vessel · Debarred entity · Sanctioned entity · Cambodia · North Korea
Romdoul Capital Pawn Co., Ltd.
Company · Debarred entity · Sanctioned entity · Cambodia
Romdoul Development Co., Ltd.
Company · Debarred entity · Sanctioned entity · Cambodia
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 · Debarred entity · Sanctioned entity · Cambodia
K D Rubber Plantation Co., Ltd.
Company · Debarred entity · Sanctioned entity · Cambodia
Cambo Elite Security Force Co., Ltd.
Company · Debarred entity · Sanctioned entity · Cambodia
သစ်လင်းအုန်း
Person · Politician · China · Cambodia · Myanmar · Russia
Aleksandr Ignagov
Person · Politician · Cambodia
Jerzy Bayer
Person · Politician · Cambodia · Laos · Myanmar · Poland · Thailand
Nguon Nhel
Person · Politician · Cambodia
Yim Sovann
Person · Politician · Cambodia
Phoeung Sakona
Person · Politician · Cambodia
Mam Bunheng
Person · Politician · Cambodia
Fumiaki Takahashi
Person · Politician · Spain · Japan · Cambodia
Ker Sonarorth
Person · Politician · Cambodia
Norodom Yuvaneath
Person · Close Associate · Cambodia
Ouk Rabun
Person · Politician · Cambodia
Prince Global Group Limited
Organization · Disqualified · Sanctioned entity · Cambodia · British Virgin Islands
M D S Heng He Investment Co Ltd
Company · Debarred entity · Sanctioned entity · Cambodia
Kun Kim
Person · Debarred entity · Sanctioned entity · Cambodia
Garden City Hotel
Organization · Debarred entity · Sanctioned entity · Cambodia
Golden Fortune Resorts World Co. Ltd.
Company · Disqualified · Debarred entity · Sanctioned entity · Cambodia

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