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

CAMBODIAN PUBLIC BANK PLC
Organization · Bank · Cambodia
CAMBODIA POST BANK PLC.
Organization · Bank · Cambodia
KB PRASAC BANK PLC.
Organization · Bank · Cambodia
DGB BANK PLC.
Organization · Bank · Cambodia
HEBEI CONSTRUCTION GROUP CORPORATION LIMITED CAMBODIA BRANCH
Legal entity · Debarred entity · Cambodia
Han Seng Coal Mine
Company · Cambodia
Cambodia Iron & Steel Mining Industry Group Co Ltd
Company · Cambodia
O-Smach Resort
Organization · Sanctioned entity · Cambodia
Koh Kong Resort
Organization · Sanctioned entity · Cambodia
L.Y.P. GROUP
Legal entity · Sanctioned entity · Cambodia
O SMACH RESORT
Legal entity · Sanctioned entity · Cambodia
O'SMACH CASINO RESORT
Legal entity · Sanctioned entity · Cambodia
KOH KONG CASINO RESORT
Legal entity · Sanctioned entity · Cambodia
KOH KONG RESORT AND CASINO
Legal entity · Sanctioned entity · Cambodia
KOH RONG RESORT AND CASINO
Legal entity · Sanctioned entity · Cambodia
Norodom Arunrasmy
Person · Diplomat · Politician · Cambodia
Lu Laysreng
Person · Politician · Cambodia
Hong Lim
Person · Politician · Australia · Cambodia
Ith Prang
Person · Politician · Cambodia
Kong Sam Ol
Person · Politician · Cambodia
Hun Mani
Person · Politician · Cambodia
Kong Korm
Person · Politician · Cambodia
Kuoch Ky
Person · Politician · Cambodia
Ly Thuch
Person · Politician · Cambodia
Mam Bun Neang
Person · Politician · Cambodia

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Data sources

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.