Embargo/Restricted Parties/Countries/Cambodia

Sanctioned & Export-Controlled Entities in Cambodia

158 entities are confirmed as originating from or operating in Cambodia, monitored continuously across BIS, OFAC, EU, UK, UN, and other regulatory authorities.

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Listed Entities (158 total)

HENG HE BAVET PROPERTY CO LTD

95
HIGH RISKCambodia

K B HOTEL CO LTD

95
HIGH RISKCambodia

PRINCE GLOBAL GROUP LIMITED

95
HIGH RISKCambodia

WORLD HONGMEN HISTORY AND CULTURE ASSOCIATION

90
HIGH RISKCambodia

SU, Liangsheng

90
HIGH RISKCambodia

PACIFIC CHARM HOLDINGS INVESTMENT LIMITED

90
HIGH RISKCambodia

STARRY BLOOM LIMITED

90
HIGH RISKCambodia

CHAU, Phirun

90
HIGH RISKCambodia

PRINCE CULTURE AND MEDIA CO. LTD.

90
HIGH RISKCambodia

FULAM INVESTMENT LIMITED

90
HIGH RISKCambodia

XIONG WEI REAL ESTATE DEVELOPMENT CO LTD

90
HIGH RISKCambodia

PRINCE HORTICULTURE DEVELOPMENT CO. LTD.

90
HIGH RISKCambodia

PRINCE MARKETING PLANNING AGENCY CAMBODIA CO. LTD.

90
HIGH RISKCambodia

PRINCE PROPERTY CAMBODIA MANAGEMENT CO. LTD.

90
HIGH RISKCambodia

HIGH VIEW SKYLINE INVESTMENT CO. LTD.

90
HIGH RISKCambodia

NAN TIAN INTERNATIONAL HOTEL CO LTD

90
HIGH RISKCambodia

CHEN, Bo

90
HIGH RISKCambodia

7 MAKARA PHARY CO., LTD.

90
HIGH RISKCambodia

L.Y.P. GROUP CO., LTD

90
HIGH RISKCambodia

855 INVESTMENT CORPORATION

90
HIGH RISKCambodia

PRINCE CLUB MANAGEMENT CAMBODIA CO. LTD.

90
HIGH RISKCambodia

AIK, Paung

90
HIGH RISKCambodia

PRINCE HOLDING GROUP

90
HIGH RISKCambodia

TRY PHEAP TRAVEL & TOURS CO., LTD.

90
HIGH RISKCambodia

RITHY, Raksmei

90
HIGH RISKCambodia

AUSPICIOUS TYCOON LIMITED

90
HIGH RISKCambodia

O-SMACH RESORT

90
HIGH RISKCambodia

SSDD CONSTRUCTION MATERIAL CO LTD

90
HIGH RISKCambodia

CCU COMMERCIAL BANK PLC.

90
HIGH RISKCambodia

CHEN, Al Len

90
HIGH RISKCambodia

BELT ROAD CAPITAL INVESTMENT GROUP CO. LTD.

90
HIGH RISKCambodia

A WEE TRADING CO LTD

90
HIGH RISKCambodia

GOLDEN FORTUNE RESORTS WORLD CO. LTD.

90
HIGH RISKCambodia

HENG FENG CAMBODIA BANK PLC

90
HIGH RISKCambodia

CITYLINK CO. LTD.

90
HIGH RISKCambodia

FUNG YUET RESORT HOTEL CO LTD

90
HIGH RISKCambodia

ZHI XIN INVESTMENT CO. LTD.

90
HIGH RISKCambodia

ANCO WATER SUPPLY CO LTD

90
HIGH RISKCambodia

DELIGHTFUL THRIVE LIMITED

90
HIGH RISKCambodia

CROWN RESORTS CO LTD

90
HIGH RISKCambodia

GOLDEN ASCEND INTERNATIONAL LIMITED

90
HIGH RISKCambodia

ANCO SPECIALIZED BANK LTD

90
HIGH RISKCambodia

KOK, An

90
HIGH RISKCambodia

DAI, An

90
HIGH RISKCambodia

BRILLIANCY SIHANOUKVILLE INVESTMENT AND DEVELOPMENT CO LTD

90
HIGH RISKCambodia

PRINCE VANGUARD DEVELOPMENT CO. LTD.

90
HIGH RISKCambodia

DONG, Lecheng

90
HIGH RISKCambodia

FANG, Zhizhen

90
HIGH RISKCambodia

K B X INVESTMENT CO LTD

90
HIGH RISKCambodia

XIN TIAN JIAN CAMBODIA REAL ESTATE DEVELOPMENT CO. LTD

90
HIGH RISKCambodia

AWESOME CONSTRUCTION DESIGN ENGINEERING CO. LTD.

90
HIGH RISKCambodia

KAISSA TRAVEL CO LTD

90
HIGH RISKCambodia

PRINCE PLAZA INVESTMENT CO. LTD.

90
HIGH RISKCambodia

CAMBODIAN HENG XIN REAL ESTATE INVESTMENT CO. LTD.

90
HIGH RISKCambodia

KEP HYDROPOWER SVTK AND MSRC CO LTD

90
HIGH RISKCambodia

PRINCE SUPER MARKET CAMBODIA CO. LTD.

90
HIGH RISKCambodia

ROMDOUL DEVELOPMENT CO., LTD.

90
HIGH RISKCambodia

TRY PHEAP GRAND ROYAL CAMBODIA CO., LTD.

90
HIGH RISKCambodia

TRY PHEAP IMPORT EXPORT CO., LTD.

90
HIGH RISKCambodia

TRY PHEAP OYADAV S E Z CO., LTD.

90
HIGH RISKCambodia

PRINCE GLOBAL HOLDINGS LIMITED

90
HIGH RISKCambodia

PRINCE BUSINESS OPERATING MANAGEMENT CAMBODIA CO. LTD.

90
HIGH RISKCambodia

M D S HENG HE INVESTMENT CO LTD

90
HIGH RISKCambodia

RESPECTFUL STEED LIMITED

90
HIGH RISKCambodia

AWESOME GLOBAL INVESTMENT GROUP CO. LTD.

90
HIGH RISKCambodia

ZHI XU INVESTMENT CO. LTD.

90
HIGH RISKCambodia

STAR MERIT GLOBAL LIMITED

90
HIGH RISKCambodia

JIN BEI GROUP CO. LTD.

90
HIGH RISKCambodia

XIONG WEI INVESTMENT CO LTD

90
HIGH RISKCambodia

PRINCE HOROLOGY VOCATIONAL TRAINING CENTER

90
HIGH RISKCambodia

PRINCE TIMES PLAZA CO. LTD.

90
HIGH RISKCambodia

RETAIN PROSPER LIMITED

90
HIGH RISKCambodia

PRINCE HUAN YU CAMBODIA GEOLOGICAL SURVEY DESIGN CO. LTD.

90
HIGH RISKCambodia

ROMDOUL CAPITAL PAWN CO., LTD.

90
HIGH RISKCambodia

TRY PHEAP PROPERTY CO., LTD.

90
HIGH RISKCambodia

M D S THMORDA S E Z CO., LTD.

90
HIGH RISKCambodia

LUO, Hong

90
HIGH RISKCambodia

WEI, Qianjiang

90
HIGH RISKCambodia

PRINCE CULTURE AND TOURISM DEVELOPMENT CO. LTD.

90
HIGH RISKCambodia

PRINCE GROUP TRANSNATIONAL CRIMINAL ORGANIZATION

90
HIGH RISKCambodia

KIM, Kun

90
HIGH RISKCambodia

MEKONG POTABLE WATER CONSTRUCTION IMPORT EXPORT CO LTD

90
HIGH RISKCambodia

UNITED RICHES GLOBAL LIMITED

90
HIGH RISKCambodia

T C CAPITAL CO LTD

90
HIGH RISKCambodia

XING TIAN DI CO LTD

90
HIGH RISKCambodia

GARDEN CITY HOTEL

90
HIGH RISKCambodia

NOBLE TITLE LIMITED

90
HIGH RISKCambodia

TEA, Vinh

90
HIGH RISKCambodia

SHE, Zhijiang

90
HIGH RISKCambodia

JUMBO HIGH LIMITED

90
HIGH RISKCambodia

PAPA PETROLEUM CO., LTD.

90
HIGH RISKCambodia

PHEAP, Try

90
HIGH RISKCambodia

CAMBO ELITE SECURITY FORCE CO., LTD.

90
HIGH RISKCambodia

HARMONIC STATE LIMITED

90
HIGH RISKCambodia

CHEN, Zhi

90
HIGH RISKCambodia

PRINCE HUAN YU REAL ESTATE CAMBODIA GROUP CO. LTD.

90
HIGH RISKCambodia

K D RUBBER PLANTATION CO., LTD.

90
HIGH RISKCambodia

TRY PHEAP ENGINEERING & CONSTRUCTION CO., LTD.

90
HIGH RISKCambodia

PRINCE HOSPITALITY MANAGEMENT CO. LTD.

90
HIGH RISKCambodia

M. D. S. IMPORT EXPORT CO., LTD.

90
HIGH RISKCambodia

Showing the top 100 by risk score. Search above to check a specific name.

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