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Hing Bun Hieng
Person · Politician · Sanctioned entity · Cambodia
Ly Yong Phat
Person · Politician · Sanctioned entity · Cambodia · Thailand
Tadamasa Goto
Person · Sanctioned entity · Japan · Cambodia
Try Pheap Dry Port Co., Ltd.
Company · Sanctioned entity · Cambodia
7 MAKARA PHARY CO., LTD.
Company · Sanctioned entity · Cambodia
Moon Chi WONG
Person · Sanctioned entity · China · United Kingdom · Hong Kong SAR China · Cambodia
Koh Kong Resort
Organization · Sanctioned entity · Cambodia
Try Pheap Oyadav S E Z Co., Ltd.
Company · Sanctioned entity · Cambodia
WORLD HONGMEN HISTORY AND CULTURE ASSOCIATION
Organization · Sanctioned entity · Cambodia
Try Pheap Travel & Tours Co., Ltd.
Company · Sanctioned entity · Cambodia
GRAND KARO
Vessel · Sanctioned entity · Cambodia
Phnom Penh Hotel
Organization · Sanctioned entity · Cambodia
L.Y.P. GROUP CO., LTD
Company · Sanctioned entity · Cambodia
Romdoul Capital Pawn Co., Ltd.
Company · Sanctioned entity · Cambodia
CHAU, Phirun
Person · Sanctioned entity · Cambodia
M D S Thmorda S E Z Co., Ltd.
Company · Sanctioned entity · Cambodia
Papa Petroleum Co., Ltd.
Company · Sanctioned entity · Cambodia
ROMDOUL DEVELOPMENT CO., LTD.
Company · Sanctioned entity · Cambodia
Kim Sophary
Person · Sanctioned entity · Cambodia
K D Rubber Plantation Co., Ltd.
Company · Sanctioned entity · Cambodia
O-Smach Resort
Organization · Sanctioned entity · Cambodia
Kim Phara
Person · Sanctioned entity · Cambodia
M. D. S. Import Export Co., Ltd.
Company · Sanctioned entity · Cambodia
King Chandy
Person · Sanctioned entity · Cambodia
JH 86
Vessel · Sanctioned entity · Cambodia

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Topics

38Sanctioned entity 3Politician 1Military

Data sources

38US OFAC Specially Designated Nationals (SDN) List 38US Trade Consolidated Screening List (CSL)31US SAM Procurement Exclusions 17OpenCorporates 6US Anti-Kleptocracy and Human Rights Visa Restrictions 4Wikidata 1Australian Sanctions Consolidated List 1Swiss SECO Sanctions/Embargoes 1French National Asset Freezing System 1UK FCDO Sanctions List 1Monaco National Fund Freezing List 1Moldovan Sanctions for Terrorism and Proliferation of WMD 1PermID Open Data 1Qatar Unified Record of Persons and Entities on Sanction List 1Ukraine SFMS Blacklist 1Wikidata Persons in Relevant Categories

Countries

38Cambodia 1Afghanistan 1Albania 1Bosnia & Herzegovina 1Bangladesh 1China 1United Kingdom 1Ghana 1Hong Kong SAR China 1Japan 1Kuwait 1Lebanon 1Pakistan 1Somalia 1Thailand 1Kosovo

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