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Filtered: Legal entities Cambodia

Search guide · Data current as of 2025-12-15

Heng He Casino
Organization · Disqualified · Sanctioned entity · Cambodia
Kem Sokha
Person · Politician · Cambodia
Prince Bank Plc.
Company · Sanctioned entity · Cambodia
Sar Kheng
Person · Politician · Cambodia
Mu Sochua
Person · Politician · Cambodia
Koh Kong Resort
Organization · Sanctioned entity · Cambodia
Try Pheap Travel & Tours Co., Ltd.
Company · Sanctioned entity · Cambodia
Buon Tan
Person · Politician · France · Cambodia
Khieu Kanharith
Person · Politician · Cambodia
Phraya Rachasetthi
Person · Politician · Cambodia · Vietnam
Pacific Real Estate Property Management Company
Organization · Disqualified · Sanctioned entity · Cambodia
Yanming Yang
Person · Sanctioned entity · Cambodia · Palau · Thailand · Vanuatu
Prak Sokhon
Person · Politician · Cambodia
Cham Prasidh
Person · Politician · Cambodia
François Chau
Person · Politician · Cambodia · United States
Sam Rainsy
Person · Politician · Cambodia
Aun Porn Moniroth
Person · Politician · Cambodia
Keb Chutema
Person · Politician · Cambodia
Choulong Somora
Person · Politician · Cambodia
M.D.S. Import Export Co., Ltd.
Company · Sanctioned entity · Cambodia
M D S Thmorda S E Z Co., Ltd.
Company · Sanctioned entity · Cambodia
Wei Ren Qiu
Person · Sanctioned entity · China · Cyprus · Cambodia
Try Pheap Engineering & Construction Co., Ltd.
Company · Sanctioned entity · Cambodia
King Chandy
Person · Sanctioned entity · Cambodia
Project Consult Institute PCI Co., Ltd.
Company · Debarred entity · Canada · Cambodia · Laos · Myanmar · Vietnam

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