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Filtered: Cambodia Sanctioned entity US Trade Consolidated Screening List (CSL)

Search guide · Data current as of 2025-04-17

Gold Star 3
Vessel · Sanctioned entity · Cambodia · North Korea
Kun Kim
Person · Sanctioned entity · Cambodia
Try Pheap
Person · Sanctioned entity · Cambodia
CAPTAIN YAKUBOVICH
Vessel · Sanctioned entity · Cambodia · Russia
Try Pheap Grand Royal Cambodia Co., Ltd.
Company · Sanctioned entity · Cambodia
Hap Jang Gang 6
Vessel · Sanctioned entity · Cambodia · North Korea
K D Rubber Plantation Co., Ltd.
Company · Sanctioned entity · Cambodia
Try Pheap Dry Port Co., Ltd.
Company · Sanctioned entity · Cambodia
Song Won
Vessel · Sanctioned entity · Cambodia · North Korea
Moon Chi WONG
Person · Sanctioned entity · China · United Kingdom · Hong Kong SAR · Cambodia
Koh Kong Resort
Organization · Sanctioned entity · Cambodia
King Chandy
Person · Sanctioned entity · Cambodia
JH 86
Vessel · Sanctioned entity · Cambodia
Try Pheap Property Co., Ltd.
Company · Sanctioned entity · Cambodia
Pu Hung 1
Vessel · Sanctioned entity · Cambodia · North Korea
CHAU, Phirun
Person · 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
Ji Song 8
Vessel · Sanctioned entity · Hong Kong SAR · Cambodia · North Korea
Papa Petroleum Co., Ltd.
Company · Sanctioned entity · Cambodia
ROMDOUL DEVELOPMENT CO., LTD.
Company · Sanctioned entity · Cambodia
CAMBO ELITE SECURITY FORCE CO., LTD.
Organization · Sanctioned entity · Cambodia
Garden City Hotel
Organization · Sanctioned entity · Cambodia
ARKADIY CHERNYSHEV
Vessel · Sanctioned entity · Cambodia · Malta · Russia
Try Pheap Group Co., Ltd.
Company · Sanctioned entity · Cambodia

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