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35 results for “Cambodia”
| Name | Type | Countries | Sanctions Lists |
|---|---|---|---|
| BELT ROAD CAPITAL MANAGEMENT CAMBODIA CO. LTD. | Entity | KH | OFAC SDNus trade csl |
| TIAN XU INTERNATIONAL TECHNOLOGY PLC Also known as: ធាន ស៊ូ អ៊ិនធើណេសិនណល ថេកណឡជី ម.ក. | Entity | KH | gb fcdo sanctions |
| Pacific Real Estate Property Management Company Also known as: Tai Ping Yang Fang DI Chan WU YE Guan LI Co, Ltd, Junyiwang Real Estate Property Management Co., Ltd., Pacific Real Estate Building +1 more | Entity | KH | gb fcdo sanctions |
| PRINCE YACHT CLUB CAMBODIA CO. LTD. | Entity | KH | OFAC SDNus trade csl |
| Weizhi PANG Also known as: Wei Zei Pang, Weizhi PANG | Individual | KH | gb fcdo sanctions |
| LEGEND INNOVATION CO., LTD Also known as: លេជេន អ៊ិននើវេសិន ឯ.ក | Entity | KH | gb fcdo sanctions |
| Try Pheap Grand Royal Cambodia Co., Ltd. | Entity | KH | OFAC SDNus trade csl |
| Zhongbiao Zhu Also known as: 忠标 祝, Zhongbiao Zhu, ZHU, Zhongbiao +5 more | Individual | CN, KH | OFAC SDNgb fcdo sanctionsfr tresor gels avoirus trade cslmc fund freezes+1 more |
| XIN TIAN JIAN CAMBODIA REAL ESTATE DEVELOPMENT CO. LTD | Entity | KH | OFAC SDNus trade csl |
| BSQUARE TECHNOLOGY CO. LTD. | Entity | KH | gb fcdo sanctions |
| PRINCE MARKETING PLANNING AGENCY CAMBODIA CO. LTD. | Entity | KH | OFAC SDNus trade csl |
| ZhengHeng Development Group Also known as: ZhengHeng Development Group | Entity | KH | gb fcdo sanctions |
| PRINCE CLUB MANAGEMENT CAMBODIA CO. LTD. | Entity | KH | OFAC SDNus trade csl |
| K.B. Hotel Also known as: Kaibo, K.B. Hotel, Kaibo Hotel +2 more | Entity | KH | gb fcdo sanctionsOFAC SDNus trade csl |
| PRINCE SUPER MARKET CAMBODIA CO. LTD. | Entity | KH | OFAC SDNus trade csl |
| Heng He Casino Also known as: Heng He Casino, Heng He Bavet Property Co Ltd, Heng He Bavet City | Entity | KH | gb fcdo sanctionsOFAC SDNus trade csl |
| PRINCE HUAN YU ARCHITECTURAL DECORATION ENGINEERING CAMBODIA CO. LTD. | Entity | KH | OFAC SDNus trade csl |
| TGC CAMBODIA CO. LTD. | Entity | KH | OFAC SDNus trade csl |
| Cambodian Heng Xin Real Estate Company Limited Also known as: Cambodian Heng Xin Real Estate Company Limited | Entity | KH | gb fcdo sanctionsOFAC SDNus trade csl |
| Hum Sovanny | Individual | KH | gb fcdo sanctions |
| PRINCE BUSINESS OPERATING MANAGEMENT CAMBODIA CO. LTD. | Entity | KH | OFAC SDNus trade csl |
| HH Bank Cambodia plc Also known as: Heng He Cambodia Commercial Bank plc, Henghe Cambodia Commercial Bank plc, Heng He Bank | Entity | KH | OFAC SDNus trade csl |
| Prince Huan Yu Real Estate (Cambodia) Group Company Limited Also known as: Prince Huan Yu Real Estate Cambodia Group Co. Ltd., Uni More Group Company Limited, Prince Huan Yu Real Estate (Cambodia) Group Company Limited +3 more | Entity | KH | gb fcdo sanctionsOFAC SDNus trade csl |
| Chhay Guy Also known as: CHHAY, Guy, Chhay Guy | Individual | KH | gb fcdo sanctionsOFAC SDNus trade csl |
| PRINCE HUAN YU CAMBODIA GEOLOGICAL SURVEY DESIGN CO. LTD. | Entity | KH | OFAC SDNus trade csl |
| PRINCE PROPERTY CAMBODIA MANAGEMENT CO. LTD. | Entity | KH | OFAC SDNus trade csl |
| Heng Feng Cambodia Bank plc | Entity | KH | OFAC SDNus trade csl |
| Thet Li Also known as: LI, Thet, Tian Li, Thet Li +2 more | Individual | GB, SG, VU, KH | gb fcdo sanctionsOFAC SDNus trade csl |
| Golden Sun Sky Entertainment Co., Ltd. Also known as: Golden Sun Sky Resort, Golden Sun Sky Hotel, Haigang Hotel +5 more | Entity | KH | gb fcdo sanctionsOFAC SDNus trade csl |
| Dara Ing Also known as: DARA, Ing, Dara Ing | Individual | KH | OFAC SDNgb fcdo sanctionsus trade csl |
| Soklim EANG Also known as: អៀង សុខលីម | Individual | KH | gb fcdo sanctions |
| Jin Bei Group Co. Ltd. Also known as: Jin Bei Group Co. Ltd., Jin Bei Group Company Limited, Jinbei Casino | Entity | KH | gb fcdo sanctionsOFAC SDNfr tresor gels avoirus trade cslmc fund freezes+1 more |
| Garden City Hotel | Entity | KH | OFAC SDNus trade csl |
| REVIVAL OF ISLAMIC HERITAGE SOCIETY Also known as: REVIVAL OF ISLAMIC HERITAGE SOCIETY, اللجنة الاقتصادية الثانية, Deuxième Comité économique +103 more | Entity | AL, PK, AF, BA +7 | gb fcdo sanctionsOFAC SDNDFAT (AU)id dttotmc fund freezes+9 more |
| Zhi Chen Also known as: 志 陈, Zhi Chen, Chen ZHI +8 more | Individual | CY, VU, CN, KH | OFAC SDNgb fcdo sanctionsfr tresor gels avoirus trade cslmc fund freezes+1 more |
Data sourced from OpenSanctions consolidated dataset. Always verify against official government sources (OFAC, EU OJ, FCDO, UN) before making compliance decisions.
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