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Filtered: Legal entities Cambodia

Search guide · Data current as of 2026-02-25

Cham Prasidh
Person · Politician · Cambodia
Phraya Rachasetthi
Person · Politician · Cambodia · Vietnam
Pacific Real Estate Property Management Company
Organization · Disqualified · Sanctioned entity · Cambodia
M D S Thmorda S E Z Co., Ltd.
Company · Sanctioned entity · Cambodia
Try Pheap Oyadav S E Z Co., Ltd.
Company · Sanctioned entity · Cambodia
Tea Vinh
Person · Politician · Sanctioned entity · Cambodia
Aun Porn Moniroth
Person · Politician · Cambodia
Keb Chutema
Person · Politician · Cambodia
Choulong Somora
Person · Politician · Cambodia
François Chau
Person · Politician · Cambodia
BELT ROAD CAPITAL MANAGEMENT CAMBODIA CO. LTD.
Company · Sanctioned entity · Cambodia
Try Pheap
Person · Sanctioned entity · Cambodia
Phnom Penh Hotel
Company · Sanctioned entity · Cambodia
Papa Petroleum Co., Ltd.
Company · Sanctioned entity · Cambodia
Project Consult Institute PCI Co., Ltd.
Company · Debarred entity · Canada · Cambodia · Laos · Myanmar · Vietnam
Khuon Sodary
Person · Politician · Cambodia
Thong Khon
Person · Politician · Cambodia
K B X Investment Co Ltd
Company · Sanctioned entity · Cambodia
Prince Global Group Limited
Organization · Disqualified · Sanctioned entity · Cambodia · British Virgin Islands
Try Pheap Grand Royal Cambodia Co., Ltd.
Company · Sanctioned entity · Cambodia
Thet Li
Person · Sanctioned entity · China · United Kingdom · Cambodia · Vanuatu
Soma
Person · Politician · Cambodia
Tea Banh
Person · Politician · Cambodia
Keat Chhon
Person · Politician · Cambodia
Men Sam An
Person · Politician · Cambodia

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We recommend using the /match API function when implementing a screening system.

Equivalent request

GET https://api.opensanctions.org/search/default?countries=kh&offset=50&schema=LegalEntity

Read the api/search docs.