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Search guide · Data current as of 2023-12-06

Try Pheap Grand Royal Cambodia Co., Ltd.
Company · Sanctioned entity · Cambodia
Try Pheap Import Export Co., Ltd.
Company · Sanctioned entity · Cambodia
Union Development Group Co., Ltd.
Company · Sanctioned entity · Cambodia
MR. MEAS SINA
Legal entity · Debarred entity · Cambodia
Asian Technical Assistance Co., Ltd.
Company · Debarred entity · Cambodia
Try Pheap Property Co., Ltd.
Company · Sanctioned entity · Cambodia
SDC Consulting Co. Limited Cambodia
Company · Debarred entity · Cambodia
Project Consult Institute PCI Co., Ltd.
Company · Debarred entity · Cambodia
M. D. S. Import Export Co., Ltd.
Company · Sanctioned entity · Cambodia
K D Rubber Plantation Co., Ltd.
Company · Sanctioned entity · Cambodia
Golden Hall Services Co. Ltd
Legal entity · Debarred entity · Cambodia
TITH VOEURN
Legal entity · Debarred entity · Cambodia
7 MAKARA PHARY CO., LTD.
Company · Sanctioned entity · Cambodia
C.D.W CONSTRUCTION CO. LTD
Legal entity · Debarred entity · Cambodia
PYRAMID E&C CO. LTD.
Legal entity · Debarred entity · Cambodia
Diamond Construction & Import Export Co., Ltd.
Company · Debarred entity · Cambodia
Try Pheap Oyadav S E Z Co., Ltd.
Company · Sanctioned entity · Cambodia
LY MONI ROTH
Legal entity · Debarred entity · Cambodia
MR. KUOY VUOCH
Legal entity · Debarred entity · Cambodia
Try Pheap Dry Port Co., Ltd.
Company · Sanctioned entity · Cambodia
COLLECTING BEE SRL
Company · Sanctioned entity · Romania
MULTISTAR HOLDINGS LIMITED (FORMERLY MULTI-CON SYSTEMS PTE LTD.
Company · Debarred entity · Cambodia · Singapore
Try Pheap Engineering & Construction Co., Ltd.
Company · Sanctioned entity · Cambodia
SOUTHEAST TRADING OY
Company · Sanctioned entity · Finland · Romania · Russia
BRANCH OF ROYAL ROAD LIMITED
Legal entity · Debarred entity · Cambodia

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Filtered: Romania Cambodia African Development Bank Debarred Entities OpenCorporates Inter-American Development Bank Sanctions

Search guide · Data current as of 2023-12-06

Try Pheap Grand Royal Cambodia Co., Ltd.
Company · Sanctioned entity · Cambodia
Try Pheap Import Export Co., Ltd.
Company · Sanctioned entity · Cambodia
Union Development Group Co., Ltd.
Company · Sanctioned entity · Cambodia
MR. MEAS SINA
Legal entity · Debarred entity · Cambodia
Asian Technical Assistance Co., Ltd.
Company · Debarred entity · Cambodia
Try Pheap Property Co., Ltd.
Company · Sanctioned entity · Cambodia
SDC Consulting Co. Limited Cambodia
Company · Debarred entity · Cambodia
Project Consult Institute PCI Co., Ltd.
Company · Debarred entity · Cambodia
M. D. S. Import Export Co., Ltd.
Company · Sanctioned entity · Cambodia
K D Rubber Plantation Co., Ltd.
Company · Sanctioned entity · Cambodia
Golden Hall Services Co. Ltd
Legal entity · Debarred entity · Cambodia
TITH VOEURN
Legal entity · Debarred entity · Cambodia
7 MAKARA PHARY CO., LTD.
Company · Sanctioned entity · Cambodia
C.D.W CONSTRUCTION CO. LTD
Legal entity · Debarred entity · Cambodia
PYRAMID E&C CO. LTD.
Legal entity · Debarred entity · Cambodia
Diamond Construction & Import Export Co., Ltd.
Company · Debarred entity · Cambodia
Try Pheap Oyadav S E Z Co., Ltd.
Company · Sanctioned entity · Cambodia
LY MONI ROTH
Legal entity · Debarred entity · Cambodia
MR. KUOY VUOCH
Legal entity · Debarred entity · Cambodia
Try Pheap Dry Port Co., Ltd.
Company · Sanctioned entity · Cambodia
COLLECTING BEE SRL
Company · Sanctioned entity · Romania
MULTISTAR HOLDINGS LIMITED (FORMERLY MULTI-CON SYSTEMS PTE LTD.
Company · Debarred entity · Cambodia · Singapore
Try Pheap Engineering & Construction Co., Ltd.
Company · Sanctioned entity · Cambodia
SOUTHEAST TRADING OY
Company · Sanctioned entity · Finland · Romania · Russia
BRANCH OF ROYAL ROAD LIMITED
Legal entity · Debarred entity · Cambodia

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Topics

49Debarred entity 18Sanctioned entity

Data sources

36Inter-American Development Bank Sanctions 23African Development Bank Debarred Entities 23WorldBank Debarred Providers 20Asian Development Bank Sanctions 18OpenCorporates 18US OFAC Specially Designated Nationals (SDN) List 18US Trade Consolidated Screening List (CSL)3LSEG PermID Open Data 1Ukraine NABC Sanctions Tracker 1Ukraine National Security Sanctions

Countries

56Cambodia 13Romania 5Netherlands 3Albania 3Bangladesh 3Colombia 3Kyrgyzstan 3Timor-Leste 3Uzbekistan 3Samoa 2Iraq 1Austria 1Bulgaria 1Canada 1Germany 1Finland 1Russia 1Saudi Arabia 1Singapore

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