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Filtered: Cambodia

Search guide · Data current as of 2025-11-22

Dara ING
Person · Disqualified · Cambodia
Late Cheng Mining Development Co Ltd
Company · China · Cambodia
Vantage Mining Cambodia Co Ltd
Company · Cambodia
Karo Bright
Vessel · Cambodia · North Korea · Sierra Leone
C.H. World Travel Co. Ltd.
Company · Sanction-linked entity · Cambodia
Kum Ya
Vessel · Cambodia · North Korea
Kichei
Vessel · Cambodia · North Korea
Pu Hae
Vessel · Cambodia · North Korea
BANK OF CHINA (HONG KONG) LIMITED PHNOM PENH BRANCH
Organization · Cambodia
Sincam Water Technology Co., Ltd.
Company · Debarred entity · Cambodia
Diamond Construction & Import Export Co., Ltd.
Company · Debarred entity · Cambodia
Government of Cambodia
Organization · Cambodia
Sustainable Development Consultants Cambodia Limited
Company · Debarred entity · Cambodia
KUOY VUOCH CONSTRUCTION CO., LTD
Company · Debarred entity · Cambodia
Asia Communications Co., Ltd
Company · Debarred entity · Cambodia
Golden Hall Services Co. Ltd.
Company · Debarred entity · Cambodia
Cambodian Heng Xin Real Estate Investment Co. Ltd.
Organization · Sanctioned entity · Cambodia
Southern Heritage Limited
Organization · Sanctioned entity · Cambodia · British Virgin Islands
Auspicious Tycoon Limited
Organization · Sanctioned entity · Cambodia · British Virgin Islands
Delightful Thrive Limited
Organization · Sanctioned entity · Cambodia · British Virgin Islands
Even Sincerity Limited
Organization · Sanctioned entity · Cambodia · British Virgin Islands
Fulam Investment Limited
Organization · Sanctioned entity · Cambodia · British Virgin Islands
Giant Victory Holdings Limited
Organization · Sanctioned entity · Cambodia · British Virgin Islands
Golden Ascend International Limited
Organization · Sanctioned entity · Cambodia · British Virgin Islands
Harmonic State Limited
Organization · Sanctioned entity · Cambodia · British Virgin Islands

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