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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: Golden Phoenix Entertainment City, 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: Weizhi PANG, Visal 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: ジュ・チュオンビャオ, Zhongbiao Zhu, 朱中彪 +4 more | Individual | KH, CN | fr tresor gels avoirOFAC SDNus trade cslmc fund freezesgb fcdo sanctions+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 Group Co. Ltd. | 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 Co Ltd, KB Hotel and Casino +2 more | Entity | KH | OFAC SDNus trade cslgb fcdo sanctions |
| PRINCE SUPER MARKET CAMBODIA CO. LTD. | Entity | KH | OFAC SDNus trade csl |
| Heng He Casino Also known as: Heng Heng Casino, Heng He Casino, Heng He Bavet City | Entity | KH | OFAC SDNus trade cslgb fcdo sanctions |
| 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 | OFAC SDNus trade cslgb fcdo sanctions |
| 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: Uni More Group Company Limited, Prince Huan Yu Real Estate Cambodia Group Co. Ltd., PRINCE REAL ESTATE CAMBODIA GROUP CO. LTD. +3 more | Entity | KH | OFAC SDNus trade cslgb fcdo sanctions |
| Chhay Guy Also known as: Chhay Guy, CHHAY, Guy | Individual | KH | OFAC SDNus trade cslgb fcdo sanctions |
| 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: Tian Li, Thet LI, LI, Thet +2 more | Individual | GB, KH, VU, SG | OFAC SDNus trade cslgb fcdo sanctions |
| Golden Sun Sky Entertainment Co., Ltd. Also known as: Haigang Hotel, Golden Haoli Entertainment Co., Ltd., Golden Sun Sky Entertainment Complex +5 more | Entity | KH | OFAC SDNus trade cslgb fcdo sanctions |
| Dara Ing Also known as: Dara Ing, Ing Dara | Individual | KH | OFAC SDNus trade cslgb fcdo sanctions |
| 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, Jinbei Casino | Entity | KH | fr tresor gels avoirOFAC SDNus trade cslmc fund freezesgb fcdo sanctions+1 more |
| Garden City Hotel | Entity | KH | OFAC SDNus trade csl |
| REVIVAL OF ISLAMIC HERITAGE SOCIETY Also known as: Deuxième Comité économique, Second Economic Committee, اللجنة الاقتصادية الثانية +103 more | Entity | BA, AL, PK, XK +7 | gb fcdo sanctionsDFAT (AU)OFAC SDNus trade cslfr tresor gels avoir+8 more |
| Zhi Chen Also known as: Zhi CHEN, 陈志, チェン・ジー +7 more | Individual | KH, CY, VU, CN | fr tresor gels avoirOFAC SDNus trade cslmc fund freezesgb fcdo sanctions+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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