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Search guide · Data current as of 2024-11-25

VATTANAC BANK
Organization · Bank · Cambodia
WING BANK (CAMBODIA) PLC
Organization · Bank · Cambodia
BRANCH OF INDUSTRIAL AND COMMERCIAL BANK OF CHINA LIMITED AKA ICBC LIMITED PHNOM PENH BRANCH
Organization · Bank · Cambodia
ACLEDA BANK PLC.
Organization · Bank · Cambodia
ADVANCED BANK OF ASIA LIMITED
Organization · Bank · Cambodia
ANGKOR CAPITAL SPECIALIZED BANK
Organization · Bank · Cambodia
ASIA-PACIFIC DEVELOPMENT BANK PLC.
Organization · Bank · Cambodia
ALPHA COMMERCIAL BANK PLC .
Organization · Bank · Cambodia
AGRICULTURAL AND RURAL DEVELOPMENT BANK
Organization · Bank · Cambodia
BRITISH AMERICAN TOBACCO (CAMBODGE) INT LTD
Organization · Bank · Cambodia
BRITISH AMERICAN TOBACCO CAMBODIA LTD
Organization · Bank · Cambodia
Electricite du Cambodge
Company · Cambodia
CIIDG Erdos Hongjun Electric Power Co Ltd
Company · Cambodia
Cambodia International Investment Development Group
Company · Cambodia
Cambodian Energy II Co Ltd
Company · Cambodia
Cambodian Energy Ltd
Company · Cambodia
Cambodian Power & Electric Supply Co Ltd
Company · Cambodia
Cheung Sheng Global Holdings
Company · Cambodia
Huadian Sihanoukville Power Generation Co Ltd
Company · Cambodia
Oddormeanchey Power Industrial Co Ltd
Company · Cambodia
Sihanoukville Special Economic Zone Co
Company · Cambodia
CAMBODIA MEKONG BANK PUBLIC LTD
Organization · Bank · Cambodia
NATIONAL BANK OF CAMBODIA
Organization · Bank · Cambodia
ORIENTAL BANK PLC.
Organization · Bank · Cambodia
RHB BANK (CAMBODIA) PLC
Organization · Bank · Cambodia

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Topics

339Politician 62Sanctioned entity 56Bank 52Debarred entity 39Diplomat 10Close Associate 9Sanction-linked entity 7Military 2Crime 2Wanted

Data sources

261Wikidata 240Wikidata Persons in Relevant Categories 120Every Politician 117Wikidata Politically Exposed Persons 57DPRK Reports 56Business Identifier Code (BIC) Reference Data 40US SAM Procurement Exclusions 38US OFAC Specially Designated Nationals (SDN) List 38US Trade Consolidated Screening List (CSL)37US CIA World Leaders 26Asian Development Bank Sanctions 25WorldBank Debarred Providers 24EBRD Ineligible Entities 24Inter-American Development Bank Sanctions 23African Development Bank Debarred Entities 17OpenCorporates 12Global Energy Ownership Tracker 11US Anti-Kleptocracy and Human Rights Visa Restrictions 10UK FCDO Sanctions List 9Graph-based entity tagging 8UK HMT/OFSI Consolidated List of Targets 3UN Heads of State, Heads of Government and Ministers for Foreign Affairs 2French National Asset Freezing System 2Monaco National Fund Freezing List 2PermID Open Data 2US CIA World Factbook Heads of State and Government 2Wikidata Entities of Interest 1Australian Sanctions Consolidated List 1Belgian Financial Sanctions 1Swiss SECO Sanctions/Embargoes 1EU Financial Sanctions Files (FSF)1EU Sanctions Map 1EU Consolidated Travel Bans 1French National Assembly 1INTERPOL Red Notices 1Moldovan Sanctions for Terrorism and Proliferation of WMD 1Qatar Unified Record of Persons and Entities on Sanction List 1Ukraine SFMS Blacklist 1US FBI Most Wanted 1South Africa Targeted Financial Sanctions

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