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Filtered: Legal entities Cambodia DPRK Reports

Search guide · Data current as of 2025-04-16

Chol Sok KIM
Person · Sanctioned entity · Cambodia · North Korea
Sunrise Horizon Co. Ltd.
Company · Cambodia
The Brands Classic Co. Ltd.
Company · Cambodia
Pyong Yang Traditional Noodle
Company · Cambodia
C.H. World Travel Co. Ltd.
Company · Sanction-linked entity · Cambodia
U.J. Import Export Co. Ltd.
Company · Cambodia
Pyongyang Unhasu Restaurant
Company · Cambodia
Ri Chol
Person · Cambodia · North Korea
Government of Cambodia
Organization · Cambodia
Pyongyang Arirang Restaurant
Company · Cambodia
Jupic Trading Co. Ltd.
Company · Cambodia
Mansudae New Tech Corporation Ltd.
Company · Cambodia
Canadia Bank PLC
Company · Cambodia
Keochakrey Trading Co. Ltd.
Company · Cambodia
Pyong Yang Restaurant
Company · Cambodia
Ho Seryong Pyongyang Arirang
Company · Cambodia
Pyongyang (Koryo) Restaurant
Company · Cambodia
Pak Jin Song
Person · Sanction-linked entity · Cambodia · North Korea
Ri Chol Nam
Person · China · Cambodia · North Korea · Laos · Vietnam
RHB IndoChina Bank Ltd.
Company · Cambodia
Jon Sung Jin
Person · Sanction-linked entity · Cambodia · North Korea
Kim Sok Sam
Person · Cambodia · North Korea
Kim Sang Gyu
Person · Cambodia · North Korea
Jo Won Jong
Person · Sanction-linked entity · Cambodia
Authority for the Protection and Safeguarding of Angkor and the Region of Angkor
Organization · Cambodia

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Topics

6Sanction-linked entity 1Sanctioned entity

Data sources

34DPRK Reports 6Graph-based entity tagging 1Belgian Financial Sanctions 1EU Financial Sanctions Files (FSF)1EU Consolidated Travel Bans 1French National Asset Freezing System 1Monaco National Fund Freezing List

Countries

34Cambodia 12North Korea 1China 1Laos 1Vietnam

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