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Filtered: Cambodia Sanctioned entity

Data current as of 2023-03-23

Try Pheap Group Co., Ltd.
Company · Sanctioned entity · Cambodia
K D Rubber Plantation Co., Ltd.
Company · Sanctioned entity · Cambodia
Cambo Elite Security Force Co., LTD.
Company · Sanctioned entity · Cambodia
Papa Petroleum Co., Ltd.
Company · Sanctioned entity · Cambodia
Try Pheap Travel & Tours Co., Ltd.
Company · Sanctioned entity · Cambodia
Moon Chi WONG
Person · Sanctioned entity · China · United Kingdom · Hong Kong SAR China · Cambodia
Romdoul Capital Pawn Co., Ltd.
Company · Sanctioned entity · Cambodia
GRAND KARO
Vessel · Sanctioned entity · Cambodia
Romdoul Development Co., LTD.
Company · Sanctioned entity · Cambodia
King Chandy
Person · Sanctioned entity · Cambodia
JH 86
Vessel · Sanctioned entity · Cambodia
Try Pheap Property Co., Ltd.
Company · Sanctioned entity · Cambodia
Kim Sophary
Person · Sanctioned entity · Cambodia
Try Pheap Dry Port Co., Ltd.
Company · Sanctioned entity · Cambodia
Hing Bun Hieng
Person · Sanctioned entity · Cambodia
7 Makara Phary Co., LTD.
Company · Sanctioned entity · Cambodia
Phirun Chau
Person · Sanctioned entity · Cambodia
Vinh Tea
Person · Sanctioned entity · Cambodia
Kun Kim
Person · Sanctioned entity · Cambodia
Try Pheap Engineering & Construction Co., Ltd.
Company · Sanctioned entity · Cambodia
M D S Thmorda S E Z Co., Ltd.
Company · Sanctioned entity · Cambodia
Try Pheap Grand Royal Cambodia Co., Ltd.
Company · Sanctioned entity · Cambodia
Try Pheap Oyadav S E Z Co., Ltd.
Company · Sanctioned entity · Cambodia
World Hongmen History and Culture Association
Company · Sanctioned entity · Cambodia
Try Pheap
Person · Sanctioned entity · Cambodia

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Search OpenSanctions

Filtered: Cambodia Sanctioned entity

Data current as of 2023-03-23

Try Pheap Group Co., Ltd.
Company · Sanctioned entity · Cambodia
K D Rubber Plantation Co., Ltd.
Company · Sanctioned entity · Cambodia
Cambo Elite Security Force Co., LTD.
Company · Sanctioned entity · Cambodia
Papa Petroleum Co., Ltd.
Company · Sanctioned entity · Cambodia
Try Pheap Travel & Tours Co., Ltd.
Company · Sanctioned entity · Cambodia
Moon Chi WONG
Person · Sanctioned entity · China · United Kingdom · Hong Kong SAR China · Cambodia
Romdoul Capital Pawn Co., Ltd.
Company · Sanctioned entity · Cambodia
GRAND KARO
Vessel · Sanctioned entity · Cambodia
Romdoul Development Co., LTD.
Company · Sanctioned entity · Cambodia
King Chandy
Person · Sanctioned entity · Cambodia
JH 86
Vessel · Sanctioned entity · Cambodia
Try Pheap Property Co., Ltd.
Company · Sanctioned entity · Cambodia
Kim Sophary
Person · Sanctioned entity · Cambodia
Try Pheap Dry Port Co., Ltd.
Company · Sanctioned entity · Cambodia
Hing Bun Hieng
Person · Sanctioned entity · Cambodia
7 Makara Phary Co., LTD.
Company · Sanctioned entity · Cambodia
Phirun Chau
Person · Sanctioned entity · Cambodia
Vinh Tea
Person · Sanctioned entity · Cambodia
Kun Kim
Person · Sanctioned entity · Cambodia
Try Pheap Engineering & Construction Co., Ltd.
Company · Sanctioned entity · Cambodia
M D S Thmorda S E Z Co., Ltd.
Company · Sanctioned entity · Cambodia
Try Pheap Grand Royal Cambodia Co., Ltd.
Company · Sanctioned entity · Cambodia
Try Pheap Oyadav S E Z Co., Ltd.
Company · Sanctioned entity · Cambodia
World Hongmen History and Culture Association
Company · Sanctioned entity · Cambodia
Try Pheap
Person · Sanctioned entity · Cambodia

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1 - 25 of 32
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