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Filtered: Cambodia

Search guide · Data current as of 2026-02-28

Lork Kheng
Person · Politician · Cambodia
Sim Ka
Person · Politician · Cambodia
Ngor Sovann
Person · Politician · Cambodia
Kulaprabhavati
Person · Politician · Cambodia
Kem Monovithya
Person · Politician · Cambodia
Mey Norn
Person · Politician · Cambodia
Tep Ngorn
Person · Politician · Cambodia
Late Cheng Mining Development Co Ltd
Company · China · Cambodia
Vantage Mining Cambodia Co Ltd
Company · Cambodia
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.
Legal entity · Debarred entity · Cambodia
Bayon Water Pump Co., Ltd.
Legal entity · Debarred entity · Cambodia
Mr. Tith Voeurn
Person · Debarred entity · Cambodia
Government of Cambodia
Organization · Cambodia
Sustainable Development Consultants Cambodia Limited
Legal entity · Debarred entity · Cambodia
C.D.W. CONSTRUCTION CO., LTD
Legal entity · Debarred entity · Cambodia
Asia Communications Co., Ltd
Legal entity · Debarred entity · Cambodia
Prince Group Transnational Criminal Organization
Organization · Sanctioned entity · Cambodia
Golden Hall Services Co. Ltd.
Legal entity · Debarred entity · Cambodia
ZHI XU KOH RATANAK HOTEL CO. LTD.
Organization · Sanctioned entity · Cambodia
Ke Kim Yan
Person · Politician · Cambodia

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