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Search guide · Data current as of 2025-09-08

Pacific Real Estate Property Management Company
Organization · Disqualified · Sanctioned entity · Cambodia
O SMACH RESORT
Organization · Sanctioned entity · Cambodia
Kim Phara
Person · Sanctioned entity · Cambodia
UNION DEVELOPMENT GROUP
Company · Sanctioned entity · Cambodia
Try Pheap Import Export Co., Ltd.
Company · Sanctioned entity · Cambodia
MDS IMPORT EXPORT
Company · Sanctioned entity · Cambodia
MDS THMORDA SEZ
Company · Sanctioned entity · Cambodia
Golden Sun Sky Entertainment Complex
Organization · Disqualified · Sanctioned entity · Cambodia
CAPTAIN YAKUBOVICH
Vessel · Shadow fleet · Sanctioned entity · Cambodia · Panama · Philippines · Russia
Try Pheap Grand Royal Cambodia Co., Ltd.
Company · Sanctioned entity · Cambodia
MT Konstantinovsk
Vessel · Shadow fleet · Sanctioned entity · Cyprus · Cambodia · Malta · Russia
TRY PHEAP OU YA DAV
Company · Sanctioned entity · Cambodia
World Hongmen History and Culture Association
Organization · Sanctioned entity · Cambodia
THY PHEAP
Person · Sanctioned entity · Cambodia
Gold Star 3
Vessel · Sanctioned entity · Cambodia · North Korea
Etim Emin
Vessel · Shadow fleet · Sanctioned entity · Cambodia · Saint Kitts and Nevis · Russia
Gasret Aliev
Vessel · Shadow fleet · Sanctioned entity · Cambodia · Malta · Russia
Kun Kim
Person · Sanctioned entity · Cambodia
TRY PHEAP ENGINEERING AND CONSTRUCTION CO., LTD.
Company · Sanctioned entity · Cambodia
ZhengHeng Group Co. Ltd.
Organization · Disqualified · Sanctioned entity · Cambodia
Try Pheap Dry Port Co., Ltd.
Company · Sanctioned entity · Cambodia
7 Makara Phary Co., LTD.
Company · Sanctioned entity · Cambodia
L.Y.P. Group Co., LTD
Company · Sanctioned entity · Cambodia
Phnom Penh Hotel
Organization · Sanctioned entity · Cambodia
Song Won
Vessel · Sanctioned entity · Cambodia · North Korea

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Topics

69Sanctioned entity 10mare.shadow 10Person of interest 7Disqualified 3Politician 1Export controlled 1Military

Data sources

52US OFAC Specially Designated Nationals (SDN) List 52US Trade Consolidated Screening List (CSL)40US SAM Procurement Exclusions 17OpenCorporates 14UK FCDO Sanctions List 11DPRK Reports 11US Anti-Kleptocracy and Human Rights Visa Restrictions 10UK HMT/OFSI Consolidated List of Targets 10Ukraine War and Sanctions 7Swiss SECO Sanctions/Embargoes

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Countries

69Cambodia 10Russia 8North Korea 4Malta 3China 3Panama 2Belize 2Cyprus 2Hong Kong SAR 2Netherlands

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