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Filtered: Cambodia

Search guide · Data current as of 2025-09-23

Keb Chutema
Person · Politician · Cambodia
Choulong Somora
Person · Politician · Cambodia
Chea Sophara
Person · Politician · Cambodia
Sam Rainsy
Person · Politician · Cambodia
SMART
Vessel · Shadow fleet · Person of interest · Dominica · Cambodia · Palau · Russia
VOLGO-DON 205
Vessel · Shadow fleet · Person of interest · Belize · Cambodia · Russia
King Chandy
Person · Sanctioned entity · Cambodia
Project Consult Institute PCI Co., Ltd.
Company · Debarred entity · Canada · Cambodia · Laos · Myanmar · Vietnam
HH Bank Cambodia plc
Organization · Sanctioned entity · Cambodia
Khuon Sodary
Person · Politician · Cambodia
Thong Khon
Person · Politician · Cambodia
Al Len Chen
Person · Sanctioned entity · China · Cambodia
Soma
Person · Politician · Cambodia
Aun Porn Moniroth
Person · Politician · Cambodia
Tea Banh
Person · Politician · Cambodia
Keat Chhon
Person · Politician · Cambodia
Men Sam An
Person · Politician · Cambodia
Say Chhum
Person · Politician · Cambodia
Sun Chanthol
Person · Politician · Cambodia
BOB TANG
Person · Crime · Wanted · Cambodia
O SMACH RESORT
Organization · Sanctioned entity · Cambodia
MDS IMPORT EXPORT
Company · Sanctioned entity · Cambodia
THY PHEAP
Person · Sanctioned entity · Cambodia
Papa Petroleum Co., Ltd.
Company · Sanctioned entity · Cambodia
VOLGO-DON 5079
Vessel · Shadow fleet · Person of interest · Georgia · Cambodia · Russia