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Search guide · Data current as of 2024-11-21

Asian Technical Assistance Co., Ltd.
Company · Debarred entity · Cambodia
Try Pheap Grand Royal Cambodia Co., Ltd.
Company · Sanctioned entity · Cambodia
ACLEDA BANK PLC.
Organization · Bank · Cambodia
Kun Kim
Person · Sanctioned entity · Cambodia
Ly Moni Roth
Person · Debarred entity · Cambodia
MR. KUOY VUOCH
Person · Debarred entity · Cambodia
ZhengHeng Group Co. Ltd.
Organization · Sanctioned entity · Cambodia
Try Pheap Dry Port Co., Ltd.
Company · Sanctioned entity · Cambodia
Mr. Tith Voeurn
Person · Debarred entity · Cambodia
7 MAKARA PHARY CO., LTD.
Company · Sanctioned entity · Cambodia
Kim Phara
Person · Sanctioned entity · Cambodia
BRANCH OF INDUSTRIAL AND COMMERCIAL BANK OF CHINA LIMITED AKA ICBC LIMITED PHNOM PENH BRANCH
Organization · Bank · Cambodia
Try Pheap Import Export Co., Ltd.
Company · Sanctioned entity · Cambodia
Union Development Group Co., Ltd.
Company · Sanctioned entity · Cambodia
C.D.W. CONSTRUCTION CO., LTD
Company · Debarred entity · Cambodia
Dong Lecheng
Person · Sanctioned entity · China · Cambodia
Pyramid E&C Co. Ltd.
Company · Debarred entity · Cambodia
K.B. Hotel
Organization · Sanctioned entity · Cambodia
Heng He Casino
Organization · Sanctioned entity · Cambodia
Chol Sok KIM
Person · Sanctioned entity · Cambodia · North Korea
K D Rubber Plantation Co., Ltd.
Company · Sanctioned entity · Cambodia
GOLDEN HALL SERVICES CO., LTD.
Company · Debarred entity · Cambodia
King Chandy
Person · Sanctioned entity · Cambodia
M. D. S. Import Export Co., Ltd.
Company · Sanctioned entity · Cambodia
Mr. Meas Sina
Person · Debarred entity · Cambodia

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Topics

339Politician 62Sanctioned entity 56Bank 52Debarred entity 39Diplomat 10Close Associate 9Sanction-linked entity 6Military 2Crime 2Wanted

Data sources

258Wikidata 237Wikidata 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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