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Search guide · Data current as of 2025-10-17

BANK OF CHINA (HONG KONG) LIMITED PHNOM PENH BRANCH
Organization · Cambodia
BRANCH OF INDUSTRIAL AND COMMERCIAL BANK OF CHINA LIMITED AKA ICBC LIMITED PHNOM PENH BRANCH
Organization · Cambodia
Zhi Chen
Person · Sanctioned entity · China · Cyprus · Cambodia · Vanuatu
Dong Lecheng
Person · Sanctioned entity · China · Cambodia
Zhijiang She
Person · Disqualified · Sanctioned entity · China · Cambodia · Myanmar
Thet Li
Person · Sanctioned entity · China · United Kingdom · Cambodia · Vanuatu
SHU SHENG CHEN
Person · Sanctioned entity · China · United Kingdom · Hong Kong SAR · Cambodia
Liangsheng Su
Person · Sanctioned entity · Cambodia
Aimin Xu
Person · Sanctioned entity · Cambodia
Wei Ren Qiu
Person · Sanctioned entity · China · Cyprus · Cambodia
Khek Sysoda
Person · Politician · Cambodia
Al Len Chen
Person · Sanctioned entity · China · Cambodia
Zhongbiao Zhu
Person · Sanctioned entity · China · Cambodia

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