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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
PRINCE HAPPINESS PLAZA CO. LTD.
Company · Sanctioned entity · Cambodia
AWESOME GLOBAL INVESTMENT GROUP CO. LTD.
Company · Sanctioned entity · Cambodia
Sincam Water Technology Co., Ltd.
Company · Debarred entity · Cambodia
PRINCE GROUP PLC.
Company · Sanctioned entity · Cambodia
Diamond Construction & Import Export Co., Ltd.
Company · Debarred entity · Cambodia
PRINCE TIMES PLAZA CO. LTD.
Company · Sanctioned entity · Cambodia
PRINCE KOH TA KIEV CO. LTD.
Company · Sanctioned entity · Cambodia
PRINCE PLAZA INVESTMENT CO. LTD.
Company · Sanctioned entity · Cambodia
XIN TIAN JIAN CAMBODIA REAL ESTATE DEVELOPMENT CO. LTD
Company · Sanctioned entity · Cambodia
PRINCE MARKETING PLANNING AGENCY CAMBODIA CO. LTD.
Company · Sanctioned entity · Cambodia
Government of Cambodia
Organization · Cambodia
Sustainable Development Consultants Cambodia Limited
Company · Debarred entity · Cambodia
PRINCE CULTURE AND MEDIA CO. LTD.
Company · Sanctioned entity · Cambodia
KUOY VUOCH CONSTRUCTION CO., LTD
Company · Debarred entity · Cambodia
PRINCE CLUB MANAGEMENT CAMBODIA CO. LTD.
Company · Sanctioned entity · Cambodia
PRINCE HOSPITALITY MANAGEMENT CO. LTD.
Company · Sanctioned entity · Cambodia
Asia Communications Co., Ltd
Company · Debarred entity · Cambodia
AWESOME CONSTRUCTION DESIGN ENGINEERING CO. LTD.
Company · Sanctioned entity · Cambodia
PRINCE SUPER MARKET CAMBODIA CO. LTD.
Company · Sanctioned entity · Cambodia
Prince Group Transnational Criminal Organization
Organization · Debarred entity · Sanctioned entity · Cambodia
Golden Hall Services Co. Ltd.
Company · Debarred entity · Cambodia

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