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Search guide · Data current as of 2024-09-20

Branch of Canada Construction Cooperation Limited
Company · Debarred entity · Cambodia
MR. KIMCHHEAN YIM
Legal entity · Debarred entity · Cambodia
Golden Sun Sky Entertainment Co., Ltd.
Company · Sanctioned entity · Cambodia
K D Rubber Plantation Co., Ltd.
Company · Sanctioned entity · Cambodia
GOLDEN HALL SERVICES CO., LTD.
Company · Debarred entity · Cambodia
Try Pheap Property Co., Ltd.
Company · Sanctioned entity · Cambodia
Pyramid E&C Co. Ltd.
Company · Debarred entity · Cambodia
Hi-Tech Koneisto International Oy
Company · Sanctioned entity · Finland
Luminor Oy
Company · Sanctioned entity · Finland
Try Pheap Import Export Co., Ltd.
Company · Sanctioned entity · Cambodia
Airfix Aviation Oy
Company · Sanctioned entity · Switzerland · Finland
Asian Technical Assistance Co., Ltd.
Company · Debarred entity · Cambodia
UNICUM TRADE OY
Company · Sanctioned entity · Finland
HD PARTS OY
Company · Sanctioned entity · Finland
Siberica Oy
Company · Sanctioned entity · Finland
Try Pheap Grand Royal Cambodia Co., Ltd.
Company · Sanctioned entity · Cambodia
Set Petrochemicals Oy
Company · Sanctioned entity · Finland
GCH FINLAND OY
Company · Sanctioned entity · Finland
Quantlog Oy
Company · Sanctioned entity · Finland
Collecting Bee SRL
Company · Sanctioned entity · Romania
Ly Moni Roth
Person · Debarred entity · Cambodia
Try Pheap Dry Port Co., Ltd.
Company · Sanctioned entity · Cambodia
Odelga Med Ges.M.B.H.
Company · Debarred entity · Austria · Romania
Koneisto International Oy
Company · Sanctioned entity · Finland
7 MAKARA PHARY CO., LTD.
Company · Sanctioned entity · Cambodia

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Filtered: Romania Cambodia Finland African Development Bank Debarred Entities OpenCorporates

Search guide · Data current as of 2024-09-20

Branch of Canada Construction Cooperation Limited
Company · Debarred entity · Cambodia
MR. KIMCHHEAN YIM
Legal entity · Debarred entity · Cambodia
Golden Sun Sky Entertainment Co., Ltd.
Company · Sanctioned entity · Cambodia
K D Rubber Plantation Co., Ltd.
Company · Sanctioned entity · Cambodia
GOLDEN HALL SERVICES CO., LTD.
Company · Debarred entity · Cambodia
Try Pheap Property Co., Ltd.
Company · Sanctioned entity · Cambodia
Pyramid E&C Co. Ltd.
Company · Debarred entity · Cambodia
Hi-Tech Koneisto International Oy
Company · Sanctioned entity · Finland
Luminor Oy
Company · Sanctioned entity · Finland
Try Pheap Import Export Co., Ltd.
Company · Sanctioned entity · Cambodia
Airfix Aviation Oy
Company · Sanctioned entity · Switzerland · Finland
Asian Technical Assistance Co., Ltd.
Company · Debarred entity · Cambodia
UNICUM TRADE OY
Company · Sanctioned entity · Finland
HD PARTS OY
Company · Sanctioned entity · Finland
Siberica Oy
Company · Sanctioned entity · Finland
Try Pheap Grand Royal Cambodia Co., Ltd.
Company · Sanctioned entity · Cambodia
Set Petrochemicals Oy
Company · Sanctioned entity · Finland
GCH FINLAND OY
Company · Sanctioned entity · Finland
Quantlog Oy
Company · Sanctioned entity · Finland
Collecting Bee SRL
Company · Sanctioned entity · Romania
Ly Moni Roth
Person · Debarred entity · Cambodia
Try Pheap Dry Port Co., Ltd.
Company · Sanctioned entity · Cambodia
Odelga Med Ges.M.B.H.
Company · Debarred entity · Austria · Romania
Koneisto International Oy
Company · Sanctioned entity · Finland
7 MAKARA PHARY CO., LTD.
Company · Sanctioned entity · Cambodia

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Topics

31Sanctioned entity 25Debarred entity

Data sources

31OpenCorporates 30US OFAC Specially Designated Nationals (SDN) List 30US SAM Procurement Exclusions 30US Trade Consolidated Screening List (CSL)25African Development Bank Debarred Entities 25WorldBank Debarred Providers 24Inter-American Development Bank Sanctions 20Asian Development Bank Sanctions 11PermID Open Data 3Ukraine NSDC State Register of Sanctions 1Legal Entity Identifier (LEI) Reference Data 1UK FCDO Sanctions List 1UK HMT/OFSI Consolidated List of Targets

Countries

40Cambodia 13Finland 5Romania 2Netherlands 1Albania 1Austria 1Bulgaria 1Switzerland 1Iraq 1Kyrgyzstan 1Russia 1Singapore 1Timor-Leste 1Uzbekistan 1Samoa

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