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WING BANK (CAMBODIA) PLC
Organization · Cambodia
Electricite du Cambodge
Company · Cambodia
CIIDG Erdos Hongjun Electric Power
Company · Cambodia
Cambodian Energy II
Company · Cambodia
Cambodian Energy
Company · Cambodia
Huadian Sihanoukville Power Generation
Company · Cambodia
Sihanoukville Special Economic Zone
Company · Cambodia
Han Seng Coal Mine
Company · Cambodia
Battambang Conch Cement
Company · Cambodia
Cambodia Cement Chakrey Ting Factory
Company · Cambodia
Chip Mong Insee Cement
Company · Cambodia
Chip Mong Group
Company · Cambodia
Kampot Cement
Company · Cambodia
Pyongyang Unhasu Co. Ltd.
Company · Cambodia
Ka Rim Chon
Vessel · Cambodia · North Korea
Keochakrey Trading Co. Ltd.
Company · Cambodia
Jon Sung Jin
Person · Sanction-linked entity · Cambodia · North Korea
BRANCH OF INDUSTRIAL AND COMMERCIAL BANK OF CHINA LIMITED AKA ICBC LIMITED PHNOM PENH BRANCH
Organization · Cambodia
Mr. Meas Sina
Legal entity · Debarred entity · Cambodia
Ms. Duong Vannary
Legal entity · Debarred entity · Cambodia
ACLEDA BANK PLC.
Organization · Cambodia
KUOY VUOCH CONSTRUCTION CO., LTD
Legal entity · Debarred entity · Cambodia
Seng Enterprise Co., Ltd.
Legal entity · Debarred entity · Cambodia
MEGA INTERNATIONAL COMMERCIAL BANK CO., LTD PHNOM PENH BRANCH
Organization · Cambodia
CATHAY UNITED BANK (CAMBODIA) CORPORATION LIMITED
Organization · Cambodia

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