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Search guide · Data current as of 2025-09-25

Advanced Bank of Asia Limited
Company · Cambodia
C.D.W. CONSTRUCTION CO., LTD
Company · Debarred entity · Cambodia
Hong Leong Bank (Cambodia) PLC
Company · Cambodia
Branch Of Royal Road Limited
Company · Debarred entity · Cambodia
SDC Consulting Co. Limited Cambodia
Company · Debarred entity · Cambodia
ASIA-PACIFIC DEVELOPMENT BANK PLC.
Company · Cambodia
Hebei Construction Group Corporation Limited Cambodia Branch
Legal entity · Debarred entity · China · Cambodia
C.H. World Travel Co. Ltd.
Company · Sanction-linked entity · Cambodia
BANK OF CHINA (HONG KONG) LIMITED PHNOM PENH BRANCH
Organization · Cambodia
Sincam Water Technology Co., Ltd.
Company · Debarred entity · Cambodia
Diamond Construction & Import Export Co., Ltd.
Company · Debarred entity · Cambodia
World Hongmen History and Culture Association
Organization · Sanctioned entity · Cambodia
Sustainable Development Consultants Cambodia Limited
Company · Debarred entity · Cambodia
KUOY VUOCH CONSTRUCTION CO., LTD
Company · Debarred entity · Cambodia
Asia Communications Co. Ltd
Company · Debarred entity · Cambodia
Golden Hall Services Co. Ltd.
Company · Debarred entity · Cambodia
ANGKOR CAPITAL SPECIALIZED BANK
Organization · Cambodia
ALPHA COMMERCIAL BANK PLC .
Organization · Cambodia
BRITISH AMERICAN TOBACCO (CAMBODGE) INT LTD
Organization · Cambodia
BRITISH AMERICAN TOBACCO CAMBODIA LTD
Organization · Cambodia
BRIDGE BANK PLC.
Organization · Cambodia
B.I.C (CAMBODIA) BANK PLC.
Organization · Cambodia
BOOYOUNG KHMER BANK
Organization · Cambodia
BANGKOK BANK PUBLIC COMPANY LIMITED CAMBODIA BRANCH
Organization · Cambodia
BRED BANK (CAMBODIA) PLC
Organization · Cambodia

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Topics

56Bank 32Sanctioned entity 24Debarred entity 13Financial services 5Disqualified 1Export controlled 1State-owned enterprise 1Sanction-linked entity

Data sources

56Business Identifier Code (BIC) Reference Data 30US OFAC Specially Designated Nationals (SDN) List 30US SAM Procurement Exclusions 30US Trade Consolidated Screening List (CSL)24Inter-American Development Bank Sanctions 23Asian Development Bank Sanctions 23EBRD Ineligible Entities 23WorldBank Debarred Providers 21DPRK Reports 18Global Energy Ownership Tracker

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Countries

151Cambodia 2Albania 1Afghanistan 1Bosnia and Herzegovina 1Bangladesh 1Canada 1China 1Ghana 1Iraq 1Kyrgyzstan

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