OFAC List for International Compliance in Cambodia .
🔎 Search data of persons and entities in the Office of Foreign Assets Control (OFAC) sanctions list.
Find people and politicals by country in the world PEPs database.
The results includes data from public records related with Cambodia and databases from politics, PEPs, OFAC, Interpol, UN, alerts and other international sanctions.
Samdech Moha Borvor Thipadei Manet Hun
| Name: | Samdech Moha Borvor Thipadei Manet Hun | | Country: | kh | | Source: | UN Heads of State, Heads of Government and Ministers for Foreign Affairs | | Date: | 2026-08-06T11:17:57 |
Preah Bat Samdech Preah Boromneath Norodom Sihamoni
| Name: | Preah Bat Samdech Preah Boromneath Norodom Sihamoni | | Country: | kh | | Source: | PEP position annotations by OpenSanctions; UN Heads of State, Heads of Government and Ministers for Foreign Affairs | | Date: | 2026-08-09T13:38:28 |
Haowang Guarantee
| Name: | Haowang Guarantee | | Alias: | Huione Guarantee | | Country: | kh | | Source: | US FinCEN 311 and 9714 Special Measures | | Date: | 2026-08-13T20:56:02 |
Huione Pay PLC
| Name: | Huione Pay PLC | | Country: | kh | | Source: | US FinCEN 311 and 9714 Special Measures | | Date: | 2026-07-27T19:05:05 |
General Department of Research and Intelligence
| Name: | General Department of Research and Intelligence | | Alias: | GDRI | | Country: | kh | | Sanctions: | 2021-12-09 | | Source: | US BIS Military-Intelligence End Users | | Date: | 2026-07-27T10:56:38 |
So Socheat
| Name: | So Socheat | | Country: | kh | | Public Information | Id Q51831204 | | Source: | Graph-based entity tagging; Wikidata | | Date: | 2026-07-24T18:56:08 |
Hun Manith
| Name: | Hun Manith | | Alias: | ហ៊ុន ម៉ាណិត; マニス; 洪马尼特 | | Birth Date: | 1981-10-17 | | Country: | kh | | Public Information | Id Q17092084 | | Source: | Graph-based entity tagging; Wikidata | | Date: | 2026-07-24T18:56:08 |
Hun Neang
| Name: | Hun Neang | | Alias: | Хун Неанг; Хун Нэанг; ہون نینگ; 洪宁; 洪年 | | Birth Date: | 1923-08-27 | | Country: | kh | | Public Information | Id Q15993332 | | Source: | Graph-based entity tagging; Wikidata | | Date: | 2026-07-24T18:56:08 |
Norodom Buppha Devi
| Name: | Norodom Buppha Devi | | Alias: | Buppha Devi; Нородом Бопхадеви; نورودوم بوبها ديفي; สมเด็จพระรามนโรดม บุปผาเทวี; สมเด็จพระเรียมนโรดม บุปผาเทวี; នរោត្តម បុប្ផាទេវី; ノロドム・ボパ・デビィ; ノロドム・ボパ・デヴィ; ボパ・デヴィ; 诺罗敦·帕花黛维 | | Birth Date: | 1943-01-08 | | Country: | kh | | Public Information | Id Q4925272 | | Source: | Graph-based entity tagging; Wikidata | | Date: | 2026-07-24T18:56:08 |
Norodom Yuvaneath
| Name: | Norodom Yuvaneath | | Alias: | Pangeran Norodom Yuvaneath; Prins Norodom Yuvaneath; Нородом Юванит; نورودوم يوفانياث; สมเด็จพระบรมเรียมนโรดม ยุวนาถ; នរោត្តម យុវនាថ; ノロドム・ユヴァネア; ユワニヤット; 诺罗敦·尤瓦那 | | Birth Date: | 1943-10-17 | | Country: | kh | | Public Information | Id Q7053178 | | Source: | Graph-based entity tagging; Wikidata | | Date: | 2026-07-24T18:56:08 |
Norodom Narindrapong
| Name: | Norodom Narindrapong | | Alias: | Нородом Наридрапонг; نورودوم ناريندرابونغ; สมเด็จพระนโรดม นรินทรพงษ์; នរោត្តម នរិន្រ្ទពង្ស; ナリンドラポン; 诺罗敦·诺林达拉邦 | | Birth Date: | 1954-09-18 | | Country: | kh | | Public Information | Id Q6636185 | | Source: | Graph-based entity tagging; Wikidata | | Date: | 2026-07-24T18:56:08 |
Keo Puth Rasmey
| Name: | Keo Puth Rasmey | | Alias: | Кео Пут Расмей; แก้ว พุทธรัศมี; 乔·布·拉斯梅; 盖博·拉斯美 | | Birth Date: | 1952-10-01 | | Country: | kh | | Public Information | Id Q4924007 | | Source: | Graph-based entity tagging; Wikidata | | Date: | 2026-07-24T18:56:08 |
Nanda-Dévi Norodom
| Name: | Nanda-Dévi Norodom | | Alias: | Nanda-Dévi Kettenmeyer; Norodom Nandathep | | Birth Date: | 1966-09-28 | | Country: | kh | | Public Information | Id Q117834381 | | Source: | Graph-based entity tagging; Wikidata | | Date: | 2026-07-24T18:56:08 |
Kem Monovithya
| Name: | Kem Monovithya | | Alias: | Monovithya Kem; Кем Моновитхья | | Birth Date: | 1981-10-02 | | Country: | kh | | Public Information | Id Q6386802 | | Source: | Graph-based entity tagging; Wikidata | | Date: | 2026-07-24T18:56:08 |
Norodom Sihanouk
| Name: | Norodom Sihanouk | | Alias: | Hsi-ha-nu-kʻo chʻin wang; King Norodom Sihanouk; King Sihanouk; Narottama Sīhanu; Narōdom Sīhanu; No-lo-tun Hsi-ha-nu-kʻo; Norodom Kantol; Norodom Sianouk; Norodom Sianuk; Norodom Sihanouk Varman; Norodom Sihanuk; Norodom Ssijhujniak; Norodom Szihanuk; Norodoms Seihanūks; Preah Bat Samdech Preah Norodom Sihanouk Varman; Prenis; Prince Norodom Sihanouk; Prince Sihanouk; Prins Sihanouk; Prins Sihanouks; Prinz Sihanouk; Samdech Preah Norodom Sihanouk; Sihanouk; Sihanouk prins; Sihanuk; Upayuvareach Samdech Preah Norodom Sihanouk; Νορόντομ Σιχανούκ; Нарадом Сіянук; Нородом Сианук; Нородом Сиханук; Нородом Сіанук; Принц Сіанук; Сианук; Сианук Н.; Сианук Нородом; Сианук, Нородом; Сіанук; Сіанук Нородом; Նորոդոմ Սիհանուկ; נורודום סיהאנוק; נורודום סיהאנוק, מלך קמבודיה; נורודום סיהנוק; סיהאנוק; نوردوم سيهانوك; نوردوم سیهانوک; نورودم سہانوک; نورودوم سيهانوك; نورودوم سیهانوک; नरोत्तम सीहनु; নরোদম সিহানুক; நொரடோம் சிகானுக்; நொரடோம் சிகானூக்; நொரடோம் சீயனூக்; నరోడోమ్ సిహానుక్; นักองราชวงศ์นโรดม สีหนุ; นโรดม สีหนุ; พระกรุณา พระบาทสมเด็จพระบรมนาถนโรดม สีหนุ พระมหาวีรกษัตริย์; พระบรมรัตนโกศ; พระบาทสมเด็จพระ นโรดม สีหนุ; พระบาทสมเด็จพระนโรดม สีหนุ; พระบาทสมเด็จพระบรมนาถ นโรดม สีหนุ; พระบาทสมเด็จพระบรมนาถนโรดม สีหนุ; พระบาทสมเด็จพระบรมนาถนโรดมสีหนุ; พระมหาวีรกษัตริย์; พระวรราชบิดา; สมเด็จนโรดม สีหนุ; สมเด็จพระบรมนาถนโรดม สีหนุ; สมเด็จเจ้านโรดมสีหนุ; สีหนุ; เจ้านโรดม สีหนุ; เจ้านโรดมสีหนุ; เจ้าสีหนุ; ພະບາດສົມເດັດພະໂນຣະດົມ ສີຫານຸ; နရောတ္တမ သီဟနု; ნოროდომ სიანუკი; នរោត្ដម សីហនុ; នរោត្ដមសីហនុ; នរោត្តម សីហនុ; នរោត្តម សីហនុវរ្ម័ន; នរោត្តមសីហនុ; ព្រះបាទ នរោត្តមសីហនុ; ព្រះបាទនរោត្ដម សីហនុ; ព្រះបាទនរោត្តមសីហនុ; ព្រះបាទសម្ដេចព្រះនរោត្តមសីហនុវរ្ម័ន; シアヌーク; シハヌーク; ノロドム・シアヌーク; ノロドム・シハヌーク; 斯漢諾; 施亞努; 施漢諾; 西哈努克; 西哈努克亲王; 西哈努克王子; 西哈努克親王; 西哈诺; 諾羅敦·施亞努; 諾羅敦·施漢諾; 諾羅敦·西哈努克; 诺罗敦·西哈努克; 诺罗敦·西哈诺; 노로돔 시아누크; 노르돔 시아누크; 노르돔 시하누크; 시아누크 | | Birth Date: | 1922-10-31 | | Country: | kh | | Public Information | Id Q160318 | | Source: | Graph-based entity tagging; Wikidata | | Date: | 2026-07-24T18:56:08 |
H-Pay Service PLC
| Name: | H-Pay Service PLC | | Alias: | H-PAY SERVICE PLC.; H-Pay | | Country: | kh | | Source: | Graph-based entity tagging; US FinCEN 311 and 9714 Special Measures | | Date: | 2026-07-28T00:55:58 |
CCU Commercial Bank PLC.
| Name: | CCU Commercial Bank PLC. | | Alias: | CCU Commercial Bank Plc | | Country: | kh | | Address: | CCU COMMERCIAL BANK PLC. PHUM 5 15 PREAH MONIVONG BLVD SANGKAT BOENG TRABAEK PHNOM PENH CAMBODIA; CCU COMMERCIAL BANK PLC. PHUM 5 15 PREAH MONIVONG BLVD, SANGKAT BOENG TRABAEK KHAN CHAMKAR MONSANGKAT BOENG TRABAEKKHA PHNOM PENH PHNOM PENH CAMBODIA; No. 15, Preah Monivong Blvd., Sangkat Boeung Trabek, Khan Chamkarmorn, PHNOM PENH, PHNOM PENH, Cambodia; No.15, Preah Monivong Blvd, Phum 5, Sangkat Boeng Trabaek, Phnom Penh, Phnom Penh; Plot No. 15, Monivong Boulevard, Phum 5, Boeng Trabaek, Chamkar Mon, PHNOM PENH, PHNOM PENH, 12305, Cambodia | | Phone: | 85523900777 | | Sanctions: | TCO - Executive Order 13581 (TCO) | | Source: | Business Identifier Code (BIC) Reference Data; OpenCorporates; PermID Open Data; US OFAC Press Releases; US OFAC Specially Designated Nationals (SDN) List; US Trade Consolidated Screening List (CSL) | | Date: | 2026-08-12T03:51:01 |
Tier Leakhena
| Name: | Tier Leakhena | | Country: | kh | | Sanctions: | Actions Taken Pursuant to Section 7031(c) since Previous Report for Involvement in both Significant Corruption and a Gross Violation of Human Rights - (1)(B) Public Designation. Tier Leakhena is the daughter of Tea Vinh. | | Source: | US Anti-Kleptocracy and Human Rights Visa Restrictions | | Date: | 2026-06-02T13:46:44 |
Chau Puleak
| Name: | Chau Puleak | | Country: | kh | | Sanctions: | Actions Taken Pursuant to Section 7031(c) since Previous Report for Involvement in both Significant Corruption and a Gross Violation of Human Rights - (1)(B) Public Designation. Chau Puleak is the son of Chau Phirun. | | Source: | US Anti-Kleptocracy and Human Rights Visa Restrictions | | Date: | 2026-06-02T13:46:44 |
Chau Pirith
| Name: | Chau Pirith | | Country: | kh | | Sanctions: | Actions Taken Pursuant to Section 7031(c) since Previous Report for Involvement in both Significant Corruption and a Gross Violation of Human Rights - (1)(B) Public Designation. Chau Pirith is the son of Chau Phirun. | | Source: | US Anti-Kleptocracy and Human Rights Visa Restrictions | | Date: | 2026-06-02T13:46:44 |
Kan Chantrea
| Name: | Kan Chantrea | | Country: | kh | | Sanctions: | Actions Taken Pursuant to Section 7031(c) since Previous Report for Involvement in both Significant Corruption and a Gross Violation of Human Rights - (1)(B) Public Designation. Kan Chantrea is the spouse of Chan Phirun. | | Source: | US Anti-Kleptocracy and Human Rights Visa Restrictions | | Date: | 2026-06-02T13:46:44 |
Tea Sokha
| Name: | Tea Sokha | | Country: | kh | | Sanctions: | Actions Taken Pursuant to Section 7031(c) since Previous Report for Involvement in both Significant Corruption and a Gross Violation of Human Rights - (1)(B) Public Designation. Tea Sokha is the son of Tea Vinh. | | Source: | US Anti-Kleptocracy and Human Rights Visa Restrictions | | Date: | 2026-06-02T13:46:44 |
Pioneer Research Service and Construction Co., Ltd.
| Name: | Pioneer Research Service and Construction Co., Ltd. | | Alias: | Pich Raing Sey Construction and Service Group Co., Ltd. | | Country: | kh | | Address: | Batong Poung Peay, Phnom Penh Thmei, Sen Sok, Phnom Penh, CAMBODIA , 65E0, Street 150, Sangkat Phsar Depou 2, Khan Tuol Kork, Phnom Penh, CAMBODIA | | Sanctions: | Violated ADB's Integrity Principles and Guidelines 2A (ii). - Debarred - 2025-07-17 - 2029-07-17 | | Source: | Asian Development Bank Sanctions | | Date: | 2026-08-03T09:33:13 |
K99 Culture and Media Co Ltd
| Name: | K99 Culture and Media Co Ltd | | Alias: | K99 Culture & Media Co Ltd; K99 Group | | Country: | kh | | Address: | Phum 1, Sangkat Bei, Mittakpheap, Preah Sihanouk 18203 | | Sanctions: | CYBER4 - Executive Order 14306 (Cyber) | | Source: | US OFAC Press Releases; US OFAC Specially Designated Nationals (SDN) List; US Trade Consolidated Screening List (CSL) | | Date: | 2026-07-16T07:17:05 |
Heng Feng Cambodia Bank plc
| Name: | Heng Feng Cambodia Bank plc | | Country: | kh | | Address: | Ekarach Street, Phum 3, Sangkat 4, Krong Preah Sihanouk, Preah Sihanouk; Slot No. 2, National Assembly Street, Sangkat Tonle Basak, Khan Chamkar Mon, Phnom Penh; Slot No. 342, Preah Monivong Boulevard, Corner of Street No. 288, Phum 4, Sangkat Boeng Keng Kang Ti Muoy, Khan Boeng Keng Kang, Phnom Penh | | Sanctions: | CYBER4 - Executive Order 14306 (Cyber) | | Source: | US OFAC Press Releases; US OFAC Specially Designated Nationals (SDN) List; US Trade Consolidated Screening List (CSL) | | Date: | 2026-07-16T07:17:05 |
Xing Tian Di Co Ltd
| Name: | Xing Tian Di Co Ltd | | Country: | kh | | Address: | Phum 6, Sangkat Buon, Mittakpheap, Preah Sihanouk 18204 | | Sanctions: | CYBER4 - Executive Order 14306 (Cyber) | | Source: | OpenCorporates; US OFAC Press Releases; US OFAC Specially Designated Nationals (SDN) List; US Trade Consolidated Screening List (CSL) | | Date: | 2026-08-12T03:51:01 |
Anco Water Supply Co Ltd
| Name: | Anco Water Supply Co Ltd | | Country: | kh | | Address: | Veal Vong, Prampi Makara, Phnom Penh | | Sanctions: | CYBER4 - Executive Order 14306 (Cyber) | | Source: | OpenCorporates; US OFAC Press Releases; US OFAC Specially Designated Nationals (SDN) List; US Trade Consolidated Screening List (CSL) | | Date: | 2026-07-16T07:17:05 |
Xiong Wei Real Estate Co Ltd
| Name: | Xiong Wei Real Estate Co Ltd | | Alias: | Xiong Wei Real Estate Development Co Ltd | | Country: | kh | | Address: | Phum 3, Sangkat Buon, Mittakpheap, Preah Sihanouk 18204 | | Sanctions: | CYBER4 - Executive Order 14306 (Cyber) | | Source: | OpenCorporates; US OFAC Press Releases; US OFAC Specially Designated Nationals (SDN) List; US Trade Consolidated Screening List (CSL) | | Date: | 2026-08-12T03:51:01 |
KEP Hydropower SVTK & MSRC Co Ltd
| Name: | KEP Hydropower SVTK & MSRC Co Ltd | | Alias: | KEP HYDROPOWER SVTK & MSRC CO LTD; KEP Hydropower SVTK and MSRC Co Ltd | | Country: | kh | | Address: | Kaoh Pao, Bak Khlang, Mondol Seima, Koh Kong 9351 | | Sanctions: | CYBER4 - Executive Order 14306 (Cyber) | | Source: | US OFAC Press Releases; US OFAC Specially Designated Nationals (SDN) List; US Trade Consolidated Screening List (CSL) | | Date: | 2026-07-16T07:17:05 |
Fung Yuet Resort Hotel Co Ltd
| Name: | Fung Yuet Resort Hotel Co Ltd | | Country: | kh | | Address: | Phum 1, Sangkat Pir, Mittakpheap, Preah Sihanouk 18202 | | Sanctions: | CYBER4 - Executive Order 14306 (Cyber) | | Source: | US OFAC Press Releases; US OFAC Specially Designated Nationals (SDN) List; US Trade Consolidated Screening List (CSL) | | Date: | 2026-07-16T07:17:05 |
Aurum Co Ltd
| Name: | Aurum Co Ltd | | Country: | kh | | Address: | Phum 6, Sangkat Buon, Mittakpheap, Preah Sihanouk 18204 | | Sanctions: | CYBER4 - Executive Order 14306 (Cyber) | | Source: | OpenCorporates; US OFAC Press Releases; US OFAC Specially Designated Nationals (SDN) List; US Trade Consolidated Screening List (CSL) | | Date: | 2026-07-16T07:17:05 |
Brilliancy Sihanoukville Investment and Development Co Ltd
| Name: | Brilliancy Sihanoukville Investment and Development Co Ltd | | Alias: | BRILLIANCY SIHANOUKVILLE INVESTMENT & DEVELOPMENT CO LTD; Bolai; Bolai Casino; Bolai Entertainment City; Bolai Hotel and Casino; Bolai International Hotel; Brilliancy Casino; Platinum Lai International Group; Platinum Lai International Hotel; 铂莱国际酒店; 铂莱娱乐城 | | Country: | kh | | Address: | Phum 4, Sangkat Buon, Mittakpheap, Preah Sihanouk 18204 | | Sanctions: | CYBER4 - Executive Order 14306 (Cyber) | | Source: | US OFAC Press Releases; US OFAC Specially Designated Nationals (SDN) List; US Trade Consolidated Screening List (CSL) | | Date: | 2026-07-16T07:17:05 |
Khmer Electrical Power Co Ltd
| Name: | Khmer Electrical Power Co Ltd | | Country: | kh | | Address: | Veal Vong, Prampi Makara, Phnom Penh | | Sanctions: | CYBER4 - Executive Order 14306 (Cyber) | | Source: | OpenCorporates; US OFAC Press Releases; US OFAC Specially Designated Nationals (SDN) List; US Trade Consolidated Screening List (CSL) | | Date: | 2026-07-16T07:17:05 |
Xihu Resort Hotel Co Ltd
| Name: | Xihu Resort Hotel Co Ltd | | Alias: | Xi Hu International Hotel Co Ltd | | Country: | kh | | Address: | Phum 1, Sangkat Bei, Mittakpheap, Preah Sihanouk 18203 | | Sanctions: | CYBER4 - Executive Order 14306 (Cyber) | | Source: | US OFAC Press Releases; US OFAC Specially Designated Nationals (SDN) List; US Trade Consolidated Screening List (CSL) | | Date: | 2026-07-16T07:17:05 |
Anco Specialized Bank Ltd
| Name: | Anco Specialized Bank Ltd | | Country: | kh | | Address: | Poipet; Veal Vong, Prampi Makara, Phnom Penh | | Sanctions: | CYBER4 - Executive Order 14306 (Cyber) | | Source: | OpenCorporates; US OFAC Press Releases; US OFAC Specially Designated Nationals (SDN) List; US Trade Consolidated Screening List (CSL) | | Date: | 2026-08-12T03:51:01 |
Khemreah Co Ltd
| Name: | Khemreah Co Ltd | | Alias: | Khemarak Hotel | | Country: | kh | | Address: | Phum 6, Sangkat Buon, Mittakpheap, Preah Sihanouk 18204 | | Sanctions: | CYBER4 - Executive Order 14306 (Cyber) | | Source: | US OFAC Press Releases; US OFAC Specially Designated Nationals (SDN) List; US Trade Consolidated Screening List (CSL) | | Date: | 2026-07-16T07:17:05 |
Huan Hai Bo Lai International Investment Co Ltd
| Name: | Huan Hai Bo Lai International Investment Co Ltd | | Alias: | Sea Ring Platinum Lai International Investment Company | | Country: | kh | | Address: | Phum 4, Sangkat Buon, Mittakpheap, Preah Sihanouk | | Sanctions: | CYBER4 - Executive Order 14306 (Cyber) | | Source: | US OFAC Press Releases; US OFAC Specially Designated Nationals (SDN) List; US Trade Consolidated Screening List (CSL) | | Date: | 2026-07-16T07:17:05 |
Crown Resorts
| Name: | Crown Resorts | | Alias: | Crown Casino Bavet; Crown Casino Chrey Thum; Crown Casino Kenting; Crown Casino Pailin; Crown Casino Princess; Crown Resorts Co Ltd; Dreamworld Casino; Genting Crown Casino; Golden Crown Casino; Hi-So Hotel; Kenting Sky Hotel; King Casino; Princess Crown Casino | | Country: | kh | | Address: | Bavet; Chrey Thum; National Road No. 5, Kbal Spean Village, Sangkat Poipet, Poipet City; Pailin | | Sanctions: | CYBER4 - Executive Order 14306 (Cyber) | | Source: | US OFAC Press Releases; US OFAC Specially Designated Nationals (SDN) List; US Trade Consolidated Screening List (CSL) | | Date: | 2026-07-16T07:17:05 |
855 Investment Corporation
| Name: | 855 Investment Corporation | | Country: | kh | | Address: | 105, 200, Boeng Reang, Doun Penh, Phnom Penh | | Sanctions: | CYBER4 - Executive Order 14306 (Cyber) | | Source: | OpenCorporates; US OFAC Press Releases; US OFAC Specially Designated Nationals (SDN) List; US Trade Consolidated Screening List (CSL) | | Date: | 2026-07-16T07:17:05 |
An Kok
| Name: | An Kok | | Alias: | KOK, An | | Birth Date: | 1954-07-07 | | Country: | kh | | Address: | 19 Group 62 Street 217, Veal Vong Quarter, Makara District, Phnom Penh | | Sanctions: | CYBER4 - Executive Order 14306 (Cyber) | | Source: | US OFAC Specially Designated Nationals (SDN) List; US Trade Consolidated Screening List (CSL) | | Date: | 2026-04-23T16:10:01 |
Kaissa Travel Co Ltd
| Name: | Kaissa Travel Co Ltd | | Country: | kh | | Address: | Phum 6, Sangkat Buon, Mittakpheap, Preah Sihanouk 18204 | | Sanctions: | CYBER4 - Executive Order 14306 (Cyber) | | Source: | US OFAC Press Releases; US OFAC Specially Designated Nationals (SDN) List; US Trade Consolidated Screening List (CSL) | | Date: | 2026-07-16T07:17:05 |
Anco Brothers Co Ltd
| Name: | Anco Brothers Co Ltd | | Country: | kh | | Address: | No. 20, Street 217, Sang Kat Veal Vong, Khan 7 Makara, Phnom Penh | | Sanctions: | CYBER4 - Executive Order 14306 (Cyber) | | Source: | OpenCorporates; US OFAC Press Releases; US OFAC Specially Designated Nationals (SDN) List; US Trade Consolidated Screening List (CSL) | | Date: | 2026-07-16T07:17:05 |
Raksmei Rithy
| Name: | Raksmei Rithy | | Alias: | Ken Oriya; Liguang Xie; RITHY, Raksmei; Rithy Raksmei | | Birth Date: | 1983-03-01 | | Country: | kh | | Address: | Phu, 13, Boeng Kak Pir, Tuol Kouk, Phnom Penh 12152 | | Sanctions: | CYBER4 - Executive Order 14306 (Cyber) | | Source: | US OFAC Press Releases; US OFAC Specially Designated Nationals (SDN) List; US Trade Consolidated Screening List (CSL) | | Date: | 2026-07-16T07:17:05 |
Heng Feng Group Co Ltd
| Name: | Heng Feng Group Co Ltd | | Country: | kh | | Address: | House No. 342, 15th floor, Monivong Boulevard, corner of Street No. 288, Village 4, Sangkat Boeung Keng Kang 1, Khan Boeung Keng Kang, Phnom Penh 12302 | | Sanctions: | CYBER4 - Executive Order 14306 (Cyber) | | Source: | US OFAC Press Releases; US OFAC Specially Designated Nationals (SDN) List; US Trade Consolidated Screening List (CSL) | | Date: | 2026-07-16T07:17:05 |
Mekong Potable Water Construction Import Export Co Ltd
| Name: | Mekong Potable Water Construction Import Export Co Ltd | | Alias: | MEPOWACIMEX | | Country: | kh | | Address: | Chrouy Ampil, Kbal Kaoh, Kien Svay, Kandal 8555 | | Sanctions: | CYBER4 - Executive Order 14306 (Cyber) | | Source: | US OFAC Press Releases; US OFAC Specially Designated Nationals (SDN) List; US Trade Consolidated Screening List (CSL) | | Date: | 2026-07-16T07:17:05 |
A Wee Trading Co Ltd
| Name: | A Wee Trading Co Ltd | | Country: | kh | | Address: | Veal Vong, Prampi Makara, Phnom Penh | | Sanctions: | CYBER4 - Executive Order 14306 (Cyber) | | Source: | OpenCorporates; US OFAC Press Releases; US OFAC Specially Designated Nationals (SDN) List; US Trade Consolidated Screening List (CSL) | | Date: | 2026-08-12T03:51:01 |
Hong Luo
| Name: | Hong Luo | | Alias: | LUO, Hong; Luo Hong | | Birth Date: | 1977-11-13 | | Country: | kh | | Address: | 22, St. 1007, Phnom Penh Thmei, Sensok, Phnom Penh | | Sanctions: | CYBER4 - Executive Order 14306 (Cyber) | | Source: | US OFAC Press Releases; US OFAC Specially Designated Nationals (SDN) List; US Trade Consolidated Screening List (CSL) | | Date: | 2026-07-16T07:17:05 |
SSDD Construction Material Co Ltd
| Name: | SSDD Construction Material Co Ltd | | Country: | kh | | Address: | Phum Boeng Chhuk, Kiloumaetr Lekh Prammuoy, Ruessei Kaev, Phnom Penh 12106 | | Sanctions: | CYBER4 - Executive Order 14306 (Cyber) | | Source: | OpenCorporates; US OFAC Press Releases; US OFAC Specially Designated Nationals (SDN) List; US Trade Consolidated Screening List (CSL) | | Date: | 2026-07-16T07:17:05 |
Xiong Wei Investment Co Ltd
| Name: | Xiong Wei Investment Co Ltd | | Country: | kh | | Address: | Chak Angrae Kraom, Mean Chey, Phnom Penh | | Sanctions: | CYBER4 - Executive Order 14306 (Cyber) | | Source: | OpenCorporates; US OFAC Press Releases; US OFAC Specially Designated Nationals (SDN) List; US Trade Consolidated Screening List (CSL) | | Date: | 2026-08-12T03:51:01 |
Nan Tian International Hotel Co Ltd
| Name: | Nan Tian International Hotel Co Ltd | | Alias: | Nan Hai; Nan Hai International Hotel Co Ltd; Nan Hai Real Estate Development Co Ltd | | Country: | kh | | Address: | Sangkat Bei, Mittakpheap, Preah Sihanouk | | Sanctions: | CYBER4 - Executive Order 14306 (Cyber) | | Source: | US OFAC Press Releases; US OFAC Specially Designated Nationals (SDN) List; US Trade Consolidated Screening List (CSL) | | Date: | 2026-07-16T07:17:05 |
Chyuei GOTOU
| Name: | Chyuei GOTOU | | Alias: | Tadamasa GOTO | | Country: | kh | | Sanctions: | Reciprocal - Active - 2016-02-01 | | Source: | US SAM Procurement Exclusions | | Date: | 2026-05-20T07:55:03 |
BSQUARE TECHNOLOGY CO. LTD.
| Name: | BSQUARE TECHNOLOGY CO. LTD. | | Country: | kh | | Address: | No.48-50, Street 310, Phum 2, Sangkat Beoung KengKang 1, Phnom Penh, Cambodia; No.48-50, Street 310, Phum 2, Sangkat Beoung Kengkang 1, Khan Beoung Kengkang, Phnom Penh, Cambodia | | Sanctions: | "The Global Human Rights Sanctions Regulations 2020 - The Secretary of State considers that there are reasonable grounds to suspect that BSquare Technology Co. Ltd. is an involved person within the meaning of the Global Human Rights Sanctions Regulations 2020 on the basis of the following grounds: (1) BSquare Technology Co. Ltd. is associated with a person who is or has been involved in human rights abuses, namely Prince Group; (2) BSquare Technology Co. Ltd. is or has been involved in providing financial services, or making available funds, economic resources, goods or technology, to a person who is or has been involved in human rights abuses, namely Prince Group. Prince Group is or has been involved in the operation of scam centres in Cambodia. The treatment of individuals in these scam centres amounts to a serious abuse of the right not to be subjected to cruel, inhumane, or degrading treatment or punishment, and of the right to be free from slavery, not to be held in servitude or required to perform forced or compulsory labour. - The Secretary of State considers that there are reasonable grounds to suspect that BSquare Technology Co. Ltd. is an involved person within the meaning of the Global Human Rights Sanctions Regulations 2020 on the basis of the following grounds: (1) BSquare Technology Co. Ltd. is associated with a person who is or has been involved in human rights abuses, namely Prince Group; (2) BSquare Technology Co. Ltd. is or has been involved in providing financial services, or making available funds, economic resources, goods or technology, to a person who is or has been involved in human rights abuses, namely Prince Group. Prince Group is or has been involved in the operation of scam centres in Cambodia. The treatment of individuals in these scam centres amounts to a serious abuse of the right not to be subjected to cruel, inhumane, or degrading treatment or punishment, and of the right to be free from slavery, not to be held in servitude or required to perform forced or
compulsory labour. - 2026-03-26"; section: 3A - act: sanctions anti money laundering act 2018 - description_identifier: disqualification under sanctions regulation - 2026-03-26 | | Source: | UK Companies House Disqualified Directors; UK FCDO Sanctions List | | Date: | 2026-04-16T16:40:02 |
LEGEND INNOVATION CO., LTD
| Name: | LEGEND INNOVATION CO., LTD | | Alias: | លេជេន អ៊ិននើវេសិន ឯ.ក | | Country: | kh | | Address: | Huione Insurance, Ta Nguon, Kakap, Por Sen Chey, Phnom Penh, Cambodia | | Phone: | 85566631111 | | Email: | Eangsoklim09@gmail.com | | Sanctions: | "The Global Human Rights Sanctions Regulations 2020 - The Secretary of State considers that there are reasonable grounds to suspect that LEGEND INNOVATION CO., LTD is an involved person within the meaning of the Global Human Rights Sanctions Regulations 2020 on the basis of the following grounds: (1) LEGEND INNOVATION CO., LTD is associated with persons who are or have been involved in human rights abuses, namely CAMBODIAN HENG XIN REAL ESTATE, which is involved in the development and operation of a scam centre in Cambodia; (2) LEGEND INNOVATION CO., LTD is or has been responsible for, engaging in, facilitating or providing support for human rights abuses, specifically serious abuses of the right not to be subjected to cruel, inhuman or degrading treatment or punishment, and of the right to be free from slavery, not to be held in servitude or required to perform forced or compulsory labour, through its involvement in the development and operation of a scam centre in Cambodia. - 2026-03-26"; section: 3A - act: sanctions anti money laundering act 2018 - description_identifier: disqualification under sanctions regulation - 2026-03-26 | | Source: | UK Companies House Disqualified Directors; UK FCDO Sanctions List | | Date: | 2026-03-27T16:40:02 |
TIAN XU INTERNATIONAL TECHNOLOGY PLC
| Name: | TIAN XU INTERNATIONAL TECHNOLOGY PLC | | Alias: | ធាន ស៊ូ អ៊ិនធើណេសិនណល ថេកណឡជី ម.ក. | | Country: | kh | | Address: | No.48-50, Street 310, Phum 2, Sangkat Beoung KengKang 1, Phnom Penh, Cambodia; No.48-50, Street 310, Phum 2, Sangkat Beoung Kengkang 1, Khan Beoung Kengkang, Phnom Penh, Cambodia | | Phone: | 85523988777 | | Sanctions: | "The Global Human Rights Sanctions Regulations 2020 - The Secretary of State considers that there are reasonable grounds to suspect that Tian Xu International Technology PLC is an involved person within the meaning of the Global Human Rights Sanctions Regulations 2020 on the basis of the following grounds: (1) Tian Xu International Technology PLC is associated with a person who is or has been involved in human rights abuses, namely Prince Group; (2) Tian Xu International Technology PLC is or has been involved in providing financial services, or making available funds, economic resources, goods or technology, to a person who is or has been involved in human rights abuses, namely Prince Group. Prince Group is or has been involved in the operation of scam centres in Cambodia. The treatment of individuals in these scam centres amounts to a serious abuse of the right not to be subjected to cruel, inhumane, or degrading treatment or punishment, and of the right to be free from slavery, not to be held in servitude or required to perform forced or compulsory labour. - 2026-03-26"; section: 3A - act: sanctions anti money laundering act 2018 - description_identifier: disqualification under sanctions regulation - 2026-03-26 | | Source: | UK Companies House Disqualified Directors; UK FCDO Sanctions List | | Date: | 2026-04-14T14:40:02 |
Soklim EANG
| Name: | Soklim EANG | | Alias: | អៀង សុខលីម | | Country: | kh | | Address: | Svay Teab, Angk Popel, Kong Pisei Kampong Speu 5301, Cambodia; Svay Teab, Angk Popel, Kong Pisei, Kampong Speu 5301, Cambodia | | Phone: | 85566631111 | | Email: | Eangsoklim09@gmail.com | | Sanctions: | "The Global Human Rights Sanctions Regulations 2020 - The Secretary of State considers that there are reasonable grounds to suspect that EANG Soklim (""EANG"") is an involved person within the meaning of the Global Human Rights Sanctions Regulations 2020 on the basis of the following grounds: (1) EANG is associated with persons who are or have been involved in human rights abuses, namely CAMBODIAN HENG XIN REAL ESTATE, which is involved in the development and operation of a scam centre in Cambodia involving the use of forced labour; (2) EANG is or has been responsible for, engaging in, facilitating or providing support for human rights abuses, specifically serious abuses of the right not to be subjected to cruel, inhuman or degrading treatment or punishment, and of the right to be free from slavery, not to be held in servitude or required to perform forced or compulsory labour, through his involvement in the development and operation of a scam centre in Cambodia. - 2026-03-26"; section: 3A - act: sanctions anti money laundering act 2018 - description_identifier: disqualification under sanctions regulation - 2026-03-26 | | Source: | UK Companies House Disqualified Directors; UK FCDO Sanctions List | | Date: | 2026-03-27T16:40:02 |
Cheam Channy
| Name: | Cheam Channy | | Birth Date: | 1961-02-15 | | Country: | kh | | Public Information | Id Q5088824 | | Source: | MySociety's EveryPolitician Legislators; PEP position annotations by OpenSanctions; Wikidata | | Date: | 2026-06-10T09:25:37 |
Pen Sovan
| Name: | Pen Sovan | | Alias: | Pen Sovann; Пен Сован; Փեն Սովան; แปน โสวัณ; ແປນ ໂສວັນ; ប៉ែន សុវណ្ណ; ペン・ソバン; ペン・ソワン; ペン・ソヴァン; 宾索万 | | Birth Date: | 1936-04-15 | | Country: | kh | | Public Information | Id Q1935910 | | Source: | MySociety's EveryPolitician Legislators; PEP position annotations by OpenSanctions; Wikidata | | Date: | 2026-06-10T09:25:37 |
Sok An
| Name: | Sok An | | Alias: | سوک آن; ซก อาน; สก อาน; សុខ អាន; ソク・アン; ソック・アン; 宋安; 索安; 소크 안 | | Birth Date: | 1950-04-16 | | Country: | kh | | Public Information | Id Q1385794 | | Source: | MySociety's EveryPolitician Legislators; PEP position annotations by OpenSanctions; Wikidata | | Date: | 2026-07-23T15:23:33 |
Chea Sim
| Name: | Chea Sim | | Alias: | Чеа Сим; Чеа Сім; Чэа Сім; สมเด็จอัครมหาธรรมโพธิศาล เจีย ซีม; เจีย ซิม; เจีย ซีม; ជា ស៊ីម; チア・シム; チェア・シム; 謝辛; 谢辛; 谢辛亲王 | | Birth Date: | 1932-11-15 | | Country: | kh | | Public Information | Id Q1068666 | | Source: | MySociety's EveryPolitician Legislators; PEP position annotations by OpenSanctions; Wikidata | | Date: | 2026-08-14T13:52:27 |
Mr. Chim Chamroeun
| Name: | Mr. Chim Chamroeun | | Alias: | CHIM Chamroeun; CHIM, Chamroeun; Khmer Name: ជឹម ចំេរន; Mr Chim Chamroeun | | Country: | kh | | Address: | Address 1: No. 212D, National Road 6, Khtor Village, Sangkat Prekleap, Khan Chroy Changvar, Phnom Penh, Cambodia; Address 2: Phum Khtor, Preaek Lieb, Ruessei Kaev, Phnom Penh, 12112, Cambodia; NO. 212D, NATIONAL ROAD 6, KHTOR VILLAGE, SANGKAT PREKLEAP, KHAN CHROY CHANGVAR, PHNOM PENH, Cambodia; No. 212D, National Road 6, Khtor Village, Sangkat Prekleap, Khan Chroy Changvar, Phnom Penh, CAMBODIA , Phum Khtor, Preaek Lieb, Ruessei Kaev, Phnom Penh, 12112, CAMBODIA | | Sanctions: | CROSS-DEBARMENT: ADB - 2025-07-17 - 2030-07-17; Cross Debarment: ADB - 2025-12-08 - 2030-07-17; Debarment w/ conditional release - Fraud - 2025-07-17 - 2030-07-17; Fraudulent Practice - 2025-07-17 - 2030-07-17; Violated ADB's Integrity Principles and Guidelines 2A (ii). - Debarred - 2025-07-17 - 2030-07-17 | | Source: | African Development Bank Debarred Entities; Asian Development Bank Sanctions; EBRD Ineligible Entities; Inter-American Development Bank Sanctions; WorldBank Debarred Providers | | Date: | 2026-08-04T11:32:42 |
Chhuong Sing Engineering & Design Co., Ltd.
| Name: | Chhuong Sing Engineering & Design Co., Ltd. | | Alias: | Chhuong Sing Engineering & Design Co Ltd; Khmer Name: ឈួង សុីង េអនជីនរង & ឌីហញ | | Country: | kh | | Address: | Address 1: No. 212D, National Road 6, Khtor Village, Sangkat Prekleap, Khan Chroy Changvar, Phnom Penh, Cambodia; Address 2: Phum Khtor, Preaek Lieb, Ruessei Kaev, Phnom Penh, 12112, Cambodia; NO. 212D, NATIONAL ROAD 6, KHTOR VILLAGE, SANGKAT PREKLEAP, KHAN CHROY CHANGVAR, PHNOM PENH, Cambodia; No. 212D, National Road 6, Khtor Village, Sangkat Prekleap, Khan Chroy Changvar, Phnom Penh, CAMBODIA , Phum Khtor, Preaek Lieb, Ruessei Kaev, Phnom Penh, 12112, CAMBODIA | | Sanctions: | CROSS-DEBARMENT: ADB - 2025-07-17 - 2030-07-17; Cross Debarment: ADB - 2025-12-08 - 2030-07-17; Debarment w/ conditional release - Fraud - 2025-07-17 - 2030-07-17; Fraudulent Practice - 2025-07-17 - 2030-07-17; Violated ADB's Integrity Principles and Guidelines 2A (ii). - Debarred - 2025-07-17 - 2030-07-17 | | Source: | African Development Bank Debarred Entities; Asian Development Bank Sanctions; EBRD Ineligible Entities; Inter-American Development Bank Sanctions; WorldBank Debarred Providers | | Date: | 2026-08-04T11:32:42 |
Ms. Duong Vannary
| Name: | Ms. Duong Vannary | | Alias: | DUONG Vannary; DUONG, Vannary; Khmer Name: វណ្ណរ ឌួង; Ms Duong Vannary | | Country: | kh | | Address: | Address 1: Batong Poung Peay, Phnom Penh Thmei, Sen Sok, Phnom Penh, Cambodia; Address 2: 65E0, Street 150, Sangkat Phsar Depou 2, Khan Tuol Kork, Phnom Penh, Cambodia; BATONG POUNG PEAY, PHNOM PENH THMEI, SEN SOK, PHNOM PENH, Cambodia; Batong Poung Peay, Phnom Penh Thmei, Sen Sok, Phnom Penh, CAMBODIA , 65E0, Street 150, Sangkat Phsar Depou 2, Khan Tuol Kork, Phnom Penh, CAMBODIA | | Sanctions: | CROSS-DEBARMENT: ADB - 2025-07-17 - 2029-07-17; Cross Debarment: ADB - 2025-12-08 - 2029-07-17; Debarment w/ conditional release - Fraud - 2025-07-17 - 2029-07-17; Fraudulent Practice - 2025-07-17 - 2029-07-17; Violated ADB's Integrity Principles and Guidelines 2A (ii). - Debarred - 2025-07-17 - 2029-07-17 | | Source: | African Development Bank Debarred Entities; Asian Development Bank Sanctions; EBRD Ineligible Entities; Inter-American Development Bank Sanctions; WorldBank Debarred Providers | | Date: | 2026-08-04T11:32:42 |
François Chau
| Name: | François Chau | | Alias: | Francis Chau; Francois Chau; Fransuā Čo; Франсоа Шо; Франсуа Шо; Шо, Франсуа; Ֆրանսուա Շո; פרנסואה צ'או; فرانسوا تشاو; فرانکویس چاو; フランソワ・チャウ; 弗朗克西斯·周; 프란초이스 차우; 프랑수아 차우 | | Birth Date: | 1959-10-26 | | Country: | kh | | Public Information | Id Q555559 | | Source: | Wikidata; Wikidata Persons in Relevant Categories | | Date: | 2026-04-13T13:23:20 |
HIGH VIEW SKYLINE INVESTMENT CO. LTD.
| Name: | HIGH VIEW SKYLINE INVESTMENT CO. LTD. | | Country: | kh | | Address: | PHNOM PENH; Phnom Penh | | Sanctions: | Reciprocal - Active - 2025-10-14; TCO - Executive Order 13581 (TCO) | | Source: | OpenCorporates; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Date: | 2026-03-30T15:36:11 |
PRINCE HAPPINESS PLAZA CO. LTD.
| Name: | PRINCE HAPPINESS PLAZA CO. LTD. | | Country: | kh | | Address: | PHNOM PENH; Phnom Penh | | Sanctions: | Reciprocal - Active - 2025-10-14; TCO - Executive Order 13581 (TCO) | | Source: | OpenCorporates; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Date: | 2026-03-30T15:36:11 |
Prince Group Transnational Criminal Organization
| Name: | Prince Group Transnational Criminal Organization | | Alias: | Prince Group; Prince Group TCO | | Country: | kh | | Sanctions: | Reciprocal - Active - 2025-10-14; TCO - Executive Order 13581 (TCO) | | Source: | US OFAC Press Releases; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Date: | 2026-07-16T07:17:05 |
PRINCE REAL ESTATE CAMBODIA GROUP CO. LTD.
| Name: | PRINCE REAL ESTATE CAMBODIA GROUP CO. LTD. | | Alias: | PRINCE HUAN YU CAMBODIA INVESTMENT CO. LTD.; PRINCE HUAN YU REAL ESTATE GROUP; Prince Huan Yu Cambodia Investment Co. Ltd.; Prince Huan Yu Real Estate (Cambodia) Group Company Limited; Prince Huan Yu Real Estate Cambodia Group Co. Ltd; Prince Huan Yu Real Estate Cambodia Group Co. Ltd.; Prince Huan Yu Real Estate Group; Prince Real Estate Cambodia Group Co Ltd; Uni More Group Co. Ltd.; Uni More Group Company Limited | | Country: | kh | | Address: | 500 Koh Pich, Phum 14, Sangkat Tonle Bassac, Khan Chamkarmon, PHNOM PENH, PHNOM PENH, Cambodia; PHNOM PENH; Phnom Penh | | Phone: | 855965760130 | | Sanctions: | Reciprocal - Active - 2025-10-14; TCO - Executive Order 13581 (TCO); "The Global Human Rights Sanctions Regulations 2020 - There are reasonable grounds to suspect that Uni More Group Company Limited ('Uni More Group') is an involved person within the meaning of the Global Human Rights Sanctions Regulations 2020 on the basis of the following grounds: (1) Uni More Group is associated with persons who are or have been involved in human rights abuses, namely CHEN Zhi, Jin Bei, Golden Fortune Resorts World Ltd., and the Prince Group; (2) Uni More Group is or has been involved in providing goods or technology, knowing that they will contribute to a human rights abuse. Specifically, Uni More Group was involved in the development of Golden Fortune Science and Technology Park, a scam centre in Cambodia. The treatment of individuals in this scam centre amounts to a serious abuse of the right not to be subjected to cruel, inhumane or degrading treatment or punishment, and of the right to be free from slavery, not to be held in servitude or required to perform compulsory labour. - There are reasonable grounds to suspect that Uni More Group Company Limited (“Uni More Group”) is an involved person within the meaning of the Global Human Rights Sanctions Regulations 2020 on the basis of the following grounds: (1) Uni More Group is associated with persons who are or have been involved in human rights abuses, namely CHEN Zhi, Jin Bei, Golden Fortune Resorts World Ltd., and the Prince Group; (2) Uni More Group is or has been involved in providing goods or technology, knowing that they will contribute to a human rights abuse. Specifically, Uni More Group was involved in the development of Golden Fortune Science and Technology Park, a scam centre in Cambodia. The treatment of individuals in this scam centre amounts to a serious abuse of the right not to be subjected to cruel, inhumane or degrading treatment or punishment, and of the right to be free from slavery, not to be held in servitude or required to perform compulsory labour. - 2025-10-14"; section: 3A - act: sanctions anti money laundering act 2018 - description_identifier: disqualification under sanctions regulation - 2025-10-14 | | Source: | OpenCorporates; PermID Open Data; UK Companies House Disqualified Directors; UK FCDO Sanctions List; US OFAC Press Releases; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Date: | 2026-08-13T10:40:01 |
PRINCE BUSINESS OPERATING MANAGEMENT CAMBODIA CO. LTD.
| Name: | PRINCE BUSINESS OPERATING MANAGEMENT CAMBODIA CO. LTD. | | Country: | kh | | Address: | PHNOM PENH; Phnom Penh | | Sanctions: | Reciprocal - Active - 2025-10-14; TCO - Executive Order 13581 (TCO) | | Source: | OpenCorporates; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Date: | 2026-03-30T15:36:11 |
PRINCE PROPERTY CAMBODIA MANAGEMENT CO. LTD.
| Name: | PRINCE PROPERTY CAMBODIA MANAGEMENT CO. LTD. | | Country: | kh | | Address: | PHNOM PENH; Phnom Penh | | Sanctions: | Reciprocal - Active - 2025-10-14; TCO - Executive Order 13581 (TCO) | | Source: | OpenCorporates; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Date: | 2026-03-30T15:36:11 |
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