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Data current as of 2023-03-25

Kim Phara
Person · Sanctioned entity · Cambodia
Tadamasa Goto
Person · Sanctioned entity · Cambodia
12AB, Street 348, Sangkat Boeng Keng Kang III Khan Chamkar Mon, Phnom Penh
Address · Cambodia
Voat Phnum, Doun Penh, Phnom Penh
Address · Cambodia
1 A, 271, Tuek L'ak Bei, Tuol Kouk, Phnom Penh
Address · Cambodia
Thmei, Ta Khmau, Ta Khmau 8251
Address · Cambodia
11, 592, Phum 13 Boeng Kak Pir Tuol Kouk, Phnom Penh 12152
Address · Cambodia
Deaum Mien, Daeum Mien, Ta Khmau 8252
Address · Cambodia
Takhmao
Address · Cambodia
Boeng Keng Kang Moy, Chamkar Mon, Phnom Penh
Address · Cambodia
Dangkor District, Phnom Penh
Address · Cambodia
21, 352 Boeng Keng Kang Muoy, Chamkar Mon, Phnom Penh
Address · Cambodia
35, 41 110 Voat Phnum, Doun Penh, Phnom Penh
Address · Cambodia
22, St. 118, Phnom Penh
Address · Cambodia
Phirun Chau
Person · Sanctioned entity · Cambodia
Vinh Tea
Person · Sanctioned entity · Cambodia
Try Pheap Travel & Tours Co., Ltd.
Company · Sanctioned entity · Cambodia
Second Economic Committee
Organization · Sanctioned entity · Albania · Bosnia & Herzegovina · Bangladesh · Ghana · Cambodia · Kuwait · Lebanon · Somalia · Kosovo
3, Voat Phnum, Doun Penh, 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
K D Rubber Plantation Co., Ltd.
Company · Sanctioned entity · Cambodia
Cambo Elite Security Force Co., LTD.
Company · Sanctioned entity · Cambodia
135, Street 110, Takhmao, 0811
Address · Cambodia

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The data published on this site is licensed under the terms of Creative Commons 4.0 Attribution NonCommercial.

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Filtered: Cambodia US OFAC Specially Designated Nationals (SDN) List

Data current as of 2023-03-25

Kim Phara
Person · Sanctioned entity · Cambodia
Tadamasa Goto
Person · Sanctioned entity · Cambodia
12AB, Street 348, Sangkat Boeng Keng Kang III Khan Chamkar Mon, Phnom Penh
Address · Cambodia
Voat Phnum, Doun Penh, Phnom Penh
Address · Cambodia
1 A, 271, Tuek L'ak Bei, Tuol Kouk, Phnom Penh
Address · Cambodia
Thmei, Ta Khmau, Ta Khmau 8251
Address · Cambodia
11, 592, Phum 13 Boeng Kak Pir Tuol Kouk, Phnom Penh 12152
Address · Cambodia
Deaum Mien, Daeum Mien, Ta Khmau 8252
Address · Cambodia
Takhmao
Address · Cambodia
Boeng Keng Kang Moy, Chamkar Mon, Phnom Penh
Address · Cambodia
Dangkor District, Phnom Penh
Address · Cambodia
21, 352 Boeng Keng Kang Muoy, Chamkar Mon, Phnom Penh
Address · Cambodia
35, 41 110 Voat Phnum, Doun Penh, Phnom Penh
Address · Cambodia
22, St. 118, Phnom Penh
Address · Cambodia
Phirun Chau
Person · Sanctioned entity · Cambodia
Vinh Tea
Person · Sanctioned entity · Cambodia
Try Pheap Travel & Tours Co., Ltd.
Company · Sanctioned entity · Cambodia
Second Economic Committee
Organization · Sanctioned entity · Albania · Bosnia & Herzegovina · Bangladesh · Ghana · Cambodia · Kuwait · Lebanon · Somalia · Kosovo
3, Voat Phnum, Doun Penh, 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
K D Rubber Plantation Co., Ltd.
Company · Sanctioned entity · Cambodia
Cambo Elite Security Force Co., LTD.
Company · Sanctioned entity · Cambodia
135, Street 110, Takhmao, 0811
Address · Cambodia

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1 - 25 of 49
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The data published on this site is licensed under the terms of Creative Commons 4.0 Attribution NonCommercial.

Made with in Berlin · Impressum · Privacy policy