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Search guide · Data current as of 2024-12-22

Try Pheap Property Co., Ltd.
Company · Sanctioned entity · Cambodia
Pu Hung 1
Vessel · Sanctioned entity · Cambodia · North Korea
CHAU, Phirun
Person · Sanctioned entity · Cambodia
Kim Sophary
Person · Sanctioned entity · Cambodia
Chol Sok KIM
Person · Sanctioned entity · Cambodia · North Korea
Hap Jang Gang 6
Vessel · Sanctioned entity · Cambodia · North Korea
M. D. S. Import Export Co., Ltd.
Company · Sanctioned entity · Cambodia
Sapfir
Vessel · Sanctioned entity · Cambodia · St. Kitts & Nevis · Russia
ZhengHeng Group Co. Ltd.
Organization · Sanctioned entity · Cambodia
Try Pheap Dry Port Co., Ltd.
Company · Sanctioned entity · Cambodia
Try Pheap
Person · Sanctioned entity · Cambodia
Gold Star 3
Vessel · Sanctioned entity · Cambodia · North Korea
Dong Lecheng
Person · Sanctioned entity · China · Cambodia
Ji Song 8
Vessel · Sanctioned entity · Cambodia
Pacific Real Estate Property Management Company
Organization · Sanctioned entity · Cambodia
Try Pheap Grand Royal Cambodia Co., Ltd.
Company · Sanctioned entity · Cambodia
K.B. Hotel
Organization · Sanctioned entity · Cambodia
Maria
Vessel · Sanctioned entity · Cambodia · Malta · Russia
Heng He Casino
Organization · Sanctioned entity · Cambodia
Romdoul Capital Pawn 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
Pizhma
Vessel · Sanctioned entity · Cambodia · Russia
Papa Petroleum Co., Ltd.
Company · Sanctioned entity · Cambodia

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Topics

68Sanctioned entity 6Person of interest 3Politician 1Military

Data sources

49US OFAC Specially Designated Nationals (SDN) List 49US Trade Consolidated Screening List (CSL)36US SAM Procurement Exclusions 17OpenCorporates 12UK FCDO Sanctions List 11DPRK Reports 11US Anti-Kleptocracy and Human Rights Visa Restrictions 9UK HMT/OFSI Consolidated List of Targets 6Monaco National Fund Freezing List 6Ukraine War and Sanctions 5Swiss SECO Sanctions/Embargoes 5French National Asset Freezing System 5UNSC 1718 Designated Vessels List 4Wikidata 3EU Sanctions Map 2PermID Open Data 1Australian Sanctions Consolidated List 1Belgian Financial Sanctions 1EU Financial Sanctions Files (FSF)1EU Council Official Journal Sanctioned Entities 1EU Consolidated Travel Bans 1Moldovan Sanctions for Terrorism and Proliferation of WMD 1Qatar Unified Record of Persons and Entities on Sanction List 1Ukraine SFMS Blacklist 1Wikidata Persons in Relevant Categories 1South Africa Targeted Financial Sanctions

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