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Search in: UK HMT/OFSI Consolidated List of Targets

Filtered: UK HMT/OFSI Consolidated List of Targets Cambodia

Search guide · Data current as of 2025-05-01

Hap Jang Gang 6
Vessel · Sanctioned entity · Cambodia · North Korea
Ji Song 8
Vessel · Sanctioned entity · Hong Kong SAR · Cambodia · North Korea
Dong Lecheng
Person · Sanctioned entity · China · Cambodia
Hum Sovanny
Person · Disqualified · Sanctioned entity · Cambodia
Zhijiang She
Person · Disqualified · Sanctioned entity · China · Cambodia · Myanmar
Pacific Real Estate Property Management Company
Organization · Disqualified · Sanctioned entity · Cambodia
ZhengHeng Group Co. Ltd.
Organization · Disqualified · Sanctioned entity · Cambodia
K.B. Hotel
Organization · Disqualified · Sanctioned entity · Cambodia
Heng He Casino
Organization · Disqualified · Sanctioned entity · Cambodia
Golden Sun Sky Entertainment Co., Ltd.
Organization · Disqualified · Sanctioned entity · Cambodia

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Topics

Data sources

10UK FCDO Sanctions List 10UK HMT/OFSI Consolidated List of Targets 7UK Companies House Disqualified Directors 2Swiss SECO Sanctions/Embargoes 2EU Sanctions Map 2French National Asset Freezing System 2DPRK Reports 2Monaco National Fund Freezing List 2UN Security Council 1718 Designated Vessels List 2US OFAC Specially Designated Nationals (SDN) List 2US Trade Consolidated Screening List (CSL)1US SAM Procurement Exclusions

Countries

10Cambodia 2China 2North Korea 1Hong Kong SAR 1Myanmar

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Search in: UK HMT/OFSI Consolidated List of Targets