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Search in: US Trade Consolidated Screening List (CSL)

Filtered: US Trade Consolidated Screening List (CSL) Cambodia

Search guide · Data current as of 2025-11-12

Mi Rim 2
Vessel · Sanctioned entity · Cambodia · North Korea
Etim Emin
Vessel · Sanctioned entity · Cambodia · Saint Kitts and Nevis · Russia
Yanming Yang
Person · Sanctioned entity · Cambodia · Palau · Thailand · Vanuatu
M.D.S. Import Export Co., Ltd.
Company · Sanctioned entity · Cambodia
Gasret Aliev
Vessel · Sanctioned entity · Cambodia · Malta · Russia
Try Pheap Engineering & Construction Co., Ltd.
Company · Sanctioned entity · Cambodia
King Chandy
Person · Sanctioned entity · Cambodia
HH Bank Cambodia plc
Organization · Sanctioned entity · Cambodia
Tea Vinh
Person · Politician · Sanctioned entity · Cambodia
CAPTAIN YAKUBOVICH
Vessel · Sanctioned entity · Cambodia · Panama · Philippines · Russia
Try Pheap
Person · Sanctioned entity · Cambodia
Papa Petroleum Co., Ltd.
Company · Sanctioned entity · Cambodia
Al Len Chen
Person · Sanctioned entity · China · Cambodia
Prince Huan Yu Real Estate (Cambodia) Group Company Limited
Organization · Sanctioned entity · Cambodia
Thet Li
Person · Sanctioned entity · China · United Kingdom · Cambodia · Vanuatu
Qianjiang Wei
Person · Sanctioned entity · China · Cambodia · Vanuatu
O SMACH RESORT
Organization · Sanctioned entity · Cambodia
Pizhma
Vessel · Sanctioned entity · Cambodia · Panama · Russia
Try Pheap Grand Royal Cambodia Co., Ltd.
Company · Sanctioned entity · Cambodia
K B X Investment Co Ltd
Organization · Sanctioned entity · Cambodia
BELT ROAD CAPITAL MANAGEMENT CAMBODIA CO. LTD.
Company · Sanctioned entity · Cambodia
UNION DEVELOPMENT GROUP
Organization · Sanctioned entity · Cambodia
M D S Thmorda S E Z Co., Ltd.
Company · Sanctioned entity · Cambodia
Try Pheap Oyadav S E Z Co., Ltd.
Company · Sanctioned entity · Cambodia
7 Makara Phary Co., Ltd.
Company · Sanctioned entity · Cambodia

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