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Filtered: Public bodies Cambodia Debarred entity

Search guide · Data current as of 2026-01-04

REVIVAL OF ISLAMIC HERITAGE SOCIETY
Organization · Debarred entity · Export controlled · Sanctioned entity · Afghanistan · Albania · Bosnia and Herzegovina · Bangladesh · Ghana · Cambodia · Kuwait · Lebanon · Pakistan · Somalia · Kosovo
Golden Sun Sky Entertainment Co., Ltd.
Organization · Disqualified · Debarred entity · Sanctioned entity · Cambodia
Koh Kong Resort
Organization · Debarred entity · Sanctioned entity · Cambodia
O-Smach Resort
Organization · Debarred entity · Sanctioned entity · Cambodia
HH Bank Cambodia plc
Organization · Debarred entity · Sanctioned entity · Cambodia
K B X Investment Co Ltd
Organization · Debarred entity · Sanctioned entity · Cambodia
UNION DEVELOPMENT GROUP
Organization · Debarred entity · Sanctioned entity · Cambodia
M D S Heng He Investment Co Ltd
Organization · Debarred entity · Sanctioned entity · Cambodia
Garden City Hotel
Organization · Debarred entity · Sanctioned entity · Cambodia
Golden Fortune Resorts World Co. Ltd.
Organization · Disqualified · Debarred entity · Sanctioned entity · Cambodia
Jin Bei Group Co. Ltd.
Organization · Disqualified · Debarred entity · Sanctioned entity · Cambodia
Prince Holding Group
Organization · Debarred entity · Sanctioned entity · Cambodia
PRINCE SEASHORE NO. 1 CO. LTD.
Organization · Debarred entity · Sanctioned entity · Cambodia
PRINCE YACHT CLUB CAMBODIA CO. LTD.
Organization · Debarred entity · Sanctioned entity · Cambodia
PRINCE HORTICULTURE DEVELOPMENT CO. LTD.
Organization · Debarred entity · Sanctioned entity · Cambodia
PRINCE TIAN XI WAN CO. LTD.
Organization · Debarred entity · Sanctioned entity · Cambodia
PRINCE TIMES HOTEL MANAGEMENT CO. LTD.
Organization · Debarred entity · Sanctioned entity · Cambodia
PRINCE SMART GARDEN CO. LTD.
Organization · Debarred entity · Sanctioned entity · Cambodia
PRINCE CULTURE AND TOURISM DEVELOPMENT CO. LTD.
Organization · Debarred entity · Sanctioned entity · Cambodia
ZHI XU KOH RATANAK HOTEL CO. LTD.
Organization · Debarred entity · Sanctioned entity · Cambodia
Hebei Construction Group Corporation Limited Cambodia Branch
Legal entity · Debarred entity · China · Cambodia
Prince Group Transnational Criminal Organization
Organization · Debarred entity · Sanctioned entity · Cambodia
Mr. Meas Sina
Legal entity · Debarred entity · Cambodia
Mr. Tith Voeurn
Legal entity · Debarred entity · Cambodia
Syani Phirom
Legal entity · Debarred entity · Cambodia

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Topics

97Debarred entity 21Sanctioned entity 3Disqualified 1Export controlled

Data sources

81US SAM Procurement Exclusions 21US OFAC Specially Designated Nationals (SDN) List 21US Trade Consolidated Screening List (CSL)10Inter-American Development Bank Sanctions 9Asian Development Bank Sanctions 9WorldBank Debarred Providers 6EBRD Ineligible Entities 5US OFAC Press Releases 4UK FCDO Sanctions List 3UK Companies House Disqualified Directors

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Countries

97Cambodia 1Afghanistan 1Albania 1Bosnia and Herzegovina 1Bangladesh 1China 1Ghana 1Kuwait 1Lebanon 1Pakistan

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