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Data current as of 2023-03-23

Asian Technical Assistance Co., Ltd.
Company · Debarred entity · Cambodia
Kuwait
Address · Kuwait
Phum 6, Tuol Svay Prey Muoy, Chamkar Mon, Phnom Penh, 12308 Cambodia
Address · Cambodia
Sincam Water Technology Co., Ltd.
Company · Debarred entity · Cambodia
No. 06, National Road No. 5 & St.1, Sangket Charng Chamres II, Khan Russey Keo, Phnom Penh, CAMBODIA
Address · Cambodia
External Construction Bureau
Organization · Sanctioned entity · United Arab Emirates · North Korea · Kuwait · Oman · Qatar
M D S Thmorda S E Z Co., Ltd.
Company · Sanctioned entity · Cambodia
Bayon Water Pump Co. Ltd.
Company · Debarred entity · Cambodia
Muhammad Hadi 'Abd-al-Rahman Fayhan Sharban al-'Anzi
Person · Sanctioned entity · Kuwait
Al-Salibekhat area, Kuwait
Address · Kuwait
Ith Sam Heng
Person · Politician · Cambodia
Mubarak Hamid ALSHAMARY
Person · Crime · Kuwait
3 Voat Phnum, Doun Penh, Phnom Penh
Address · Cambodia
NO. 138 STREET 51 CORNER 294, SANGKAT BOEUNG KENG KANG I, KHAN CHMAKAR MORN, PHNOM PENH
Address · Cambodia
Union Development Group Co., Ltd.
Company · Sanctioned entity · Cambodia
Try Pheap Import Export Co., Ltd.
Company · Sanctioned entity · Cambodia
M. D. S. Import Export Co., Ltd.
Company · Sanctioned entity · Cambodia
Mr. Meas Sina
Person · Debarred entity · Cambodia
Yim, KimChhean
Legal entity · Debarred entity · Cambodia
Prum Sokha
Person · Politician · Cambodia
LAST KNOWN ADDRESS: #334AE1, STREET 182, SANGKAT TOEK LAAK III, KHAN TOUL KORK, PHNOM PENH Cambodia
Address · Cambodia
Kim Phara
Person · 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
Block Four, Street 13, House 179, Kuwait City, Al Riqqa area, Kuwait
Address · Kuwait

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Topics

435Politician 63Sanctioned entity 28Debarred entity 18Terrorism 17Diplomat 12Close Associate 4Crime 2Fraud

Data sources

299Wikidata 252Wikidata Politically Exposed Persons 168Every Politician 116US OFAC Specially Designated Nationals (SDN) List 114US Trade Consolidated Screening List (CSL)65CIA World Leaders 42WorldBank Debarred Providers 38Asian Development Bank Sanctions 25African Development Bank Debarred Entities 25Inter-American Development Bank Sanctions 22OpenCorporates 21Australian Sanctions Consolidated List 21Swiss SECO Sanctions/Embargoes 20French Freezing of Assets 20Japan Economic sanctions and list of eligible people 19Belgian Financial Sanctions 19EU Financial Sanctions Files (FSF)19Ukraine SFMS Blacklist 18EU Consolidated Travel Bans 18UK OFSI Consolidated List of Targets 17Argentine RePET 17Israel Terrorists Organizations and Unauthorized Associations lists 17Qatar Unified Record of Persons and Entities on Sanction List 17UN Security Council Consolidated Sanctions 17South African Targeted Financial Sanctions 12Rosfinmonitoring List of terrorists and extremists 7Bulgarian Persons of Interest 5United Arab Emirates Local Terrorist List 3UNOPS Vendor Sanctions 2EBRD Ineligible entities 2INTERPOL Red Notices 2OpenStreetMap Nominatim Geocoder 1UK Companies House Disqualified Directors 1Kazakh Terror Financing list 1Syrian Observatory of Political and Economic Networks 1FBI Most Wanted