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Search guide · Data current as of 2025-04-19

Keochakrey Trading Co. Ltd.
Company · Cambodia
Pyong Yang Restaurant
Company · Cambodia
Ho Seryong Pyongyang Arirang
Company · Cambodia
Pyongyang (Koryo) Restaurant
Company · Cambodia
RHB IndoChina Bank Ltd.
Company · Cambodia
M. D. S. Import Export Co., Ltd.
Company · Sanctioned entity · Cambodia
BRED BANK (CAMBODIA) PLC
Organization · Cambodia
CAMBODIA ASIA BANK LIMITED
Organization · Cambodia
CANADIA BANK PLC
Organization · Cambodia
CHIEF (CAMBODIA) COMMERCIAL BANK PLC.
Organization · Cambodia
CIMB BANK PLC
Organization · Cambodia
CCU COMMERCIAL BANK PLC.
Organization · Cambodia
CAMBODIAN PUBLIC BANK PLC
Organization · Cambodia
CAMBODIA POST BANK PLC.
Organization · Cambodia
KB PRASAC BANK PLC.
Organization · Cambodia
DGB BANK PLC.
Organization · Cambodia
FIRST COMMERCIAL BANK PHNOM PENH BRANCH
Organization · Cambodia
HATTHA BANK PLC.
Organization · Cambodia
PHILLIP BANK PLC
Organization · Cambodia
WOORI BANK (CAMBODIA) PLC.
Organization · Cambodia
INDUSTRIAL BANK OF KOREA 'PHNOM PENH' BRANCH
Organization · Cambodia
ADVANCED BANK OF ASIA LIMITED
Organization · Cambodia
ANGKOR CAPITAL SPECIALIZED BANK
Organization · Cambodia
ALPHA COMMERCIAL BANK PLC .
Organization · Cambodia
BRITISH AMERICAN TOBACCO (CAMBODGE) INT LTD
Organization · Cambodia

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Topics

56Bank 29Sanctioned entity 20Debarred entity 9Financial services 5Disqualified 1State-owned enterprise 1Sanction-linked entity

Data sources

56Business Identifier Code (BIC) Reference Data 24US OFAC Specially Designated Nationals (SDN) List 24US SAM Procurement Exclusions 24US Trade Consolidated Screening List (CSL)21DPRK Reports 19Asian Development Bank Sanctions 19EBRD Ineligible Entities 19Inter-American Development Bank Sanctions 19WorldBank Debarred Providers 17African Development Bank Debarred Entities 17Global Energy Ownership Tracker 17OpenCorporates 9US FATCA Foreign Financial Institution (FFI) List 6UK FCDO Sanctions List 5UK Companies House Disqualified Directors 5UK HMT/OFSI Consolidated List of Targets 2PermID Open Data 1Graph-based entity tagging 1Australian Sanctions Consolidated List 1French National Asset Freezing System 1Monaco National Fund Freezing List 1Moldovan Sanctions for Terrorism and Proliferation of WMD 1Qatar Unified Record of Persons and Entities on Sanction List 1Ukraine SFMS Blacklist 1South Africa Targeted Financial Sanctions

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