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Search guide · Data current as of 2026-01-03

7 Makara Phary Co., Ltd.
Company · Debarred entity · Sanctioned entity · Cambodia
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
BELT ROAD CAPITAL MANAGEMENT CAMBODIA CO. LTD.
Company · Sanctioned entity · Cambodia
Prince Global Group Limited
Organization · Disqualified · Sanctioned entity · Cambodia · British Virgin Islands
M D S Heng He Investment Co Ltd
Organization · Debarred entity · Sanctioned entity · Cambodia
ZhengHeng Group Co. Ltd.
Organization · Disqualified · Sanctioned entity · Cambodia
Garden City Hotel
Organization · Debarred entity · Sanctioned entity · Cambodia
Golden Fortune Resorts World Co. Ltd.
Organization · Disqualified · Debarred entity · Sanctioned entity · Cambodia
Jin Bei Group Co. Ltd.
Organization · Disqualified · Debarred entity · Sanctioned entity · Cambodia
Cambodian Heng Xin Real Estate Company Limited
Organization · Disqualified · Sanctioned entity · Cambodia
Prince Holding Group
Organization · Debarred entity · Sanctioned entity · Cambodia
CANOPY SANDS DEVELOPMENT CO. LTD.
Company · Sanctioned entity · Cambodia
Pyramid E&C Co. Ltd.
Company · Debarred entity · Cambodia
Cambodian Natural Gas Corp Ltd
Company · Cambodia
World Hongmen History and Culture Association
Company · Debarred entity · Sanctioned entity · Cambodia
Multistar Holdings Limited (Formerly Multi-Con Systems PTE Ltd.)
Company · Debarred entity · Cambodia · Singapore
PRINCE SEASHORE NO. 1 CO. LTD.
Organization · Debarred entity · Sanctioned entity · Cambodia
Branch Of Canada Construction Cooperation Limited
Company · Debarred entity · Cambodia
ZHI XIN INVESTMENT CO. LTD.
Organization · Sanctioned entity · Cambodia
Cambodia Iron & Steel Mining Industry Group
Company · Cambodia

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Topics

137Debarred entity 103Sanctioned entity 56Bank 13Financial 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 30Global Energy Ownership Tracker 27Inter-American Development Bank Sanctions 26Asian Development Bank Sanctions 26WorldBank Debarred Providers 24US OFAC Press Releases 23EBRD Ineligible Entities

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Countries

302Cambodia 25British Virgin Islands 2Albania 2China 1Afghanistan 1Bosnia and Herzegovina 1Bangladesh 1Canada 1Ghana 1Iraq

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OpenSanctions is Businesses must acquire a data license to use the dataset.