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Filtered: Cambodia

Search guide · Data current as of 2026-01-05

Khieu Kanharith
Person · Politician · Cambodia
Etim Emin
Vessel · Debarred entity · Sanctioned entity · Cambodia · Saint Kitts and Nevis · Russia
Mi Rim 2
Vessel · Sanctioned entity · Cambodia · North Korea
Prak Sokhon
Person · Politician · Cambodia
Cham Prasidh
Person · Politician · Cambodia
Phraya Rachasetthi
Person · Politician · Cambodia · Vietnam
PARTIZANSK
Vessel · Shadow fleet · Sanctioned entity · Cambodia · Russia
Al Len Chen
Person · Debarred entity · Sanctioned entity · China · Cambodia
Prince Huan Yu Real Estate Cambodia Group Co. Ltd.
Organization · Disqualified · Sanctioned entity · Cambodia
Aun Porn Moniroth
Person · Politician · Cambodia
Keb Chutema
Person · Politician · Cambodia
Choulong Somora
Person · Politician · Cambodia
Bogdan Góralczyk
Person · Politician · Cambodia · Laos · Myanmar · Poland · Thailand
Pacific Real Estate Property Management Company
Organization · Disqualified · Sanctioned entity · Cambodia
O-Smach Resort
Organization · Debarred entity · Sanctioned entity · Cambodia
M.D.S. Import Export Co., Ltd.
Company · Debarred entity · Sanctioned entity · Cambodia
M D S Thmorda S E Z Co., Ltd.
Company · Debarred entity · Sanctioned entity · Cambodia
Try Pheap Oyadav S E Z Co., Ltd.
Company · Debarred entity · Sanctioned entity · Cambodia
Gasret Aliev
Vessel · Debarred entity · Sanctioned entity · Cambodia · Malta · Russia
Try Pheap Engineering & Construction Co., Ltd.
Company · Debarred entity · Sanctioned entity · Cambodia
Pizhma
Vessel · Debarred entity · Sanctioned entity · Cambodia · Panama · Russia
King Chandy
Person · Debarred entity · Sanctioned entity · Cambodia
HH Bank Cambodia plc
Organization · Debarred entity · Sanctioned entity · Cambodia
Khuon Sodary
Person · Politician · Cambodia
Artur Dmochowski
Person · Politician · Cambodia · Laos · Montenegro · Myanmar · Poland · Thailand

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