amisanctioned
Informational only. Sanctions data published direct from official feeds. Always verify against the original source before any compliance, commercial, or legal decision.

Sanctioned entities · Cambodia

26 currently-sanctioned entities from Cambodia, sourced direct from OFAC, UK OFSI, EU CFSP, UN Security Council, AU DFAT, Canada SEMA, Japan MOF, Switzerland SECO, NZ DPMC, and France Trésor.

company

Golden Haoli Entertainment Co., Ltd.

UK_OFSI

company

Golden Phoenix Entertainment City

UK_OFSI

company

Heng He Casino

UK_OFSI

company

K.B. Hotel

UK_OFSI

company

ZhengHeng Group Co. Ltd.

UK_OFSI

person

Chau Phirun

US_KLEPTO_HR_VISA

person

Chau Pirith

US_KLEPTO_HR_VISA

person

Chau Puleak

US_KLEPTO_HR_VISA

person

Chhay Guy

OFAC_SDN · UK_OFSI

person

Dara Ing

OFAC_SDN · UK_OFSI

person

Guy

GB_FCDO_SANCTIONS

person

Hum Sovanny

UK_OFSI

person

Ing

GB_FCDO_SANCTIONS

person

Kan Chantrea

US_KLEPTO_HR_VISA

person

Kim Phara

US_KLEPTO_HR_VISA

person

Kim Sophary

US_KLEPTO_HR_VISA

person

King Chandy

US_KLEPTO_HR_VISA

person

Kun Kim

US_KLEPTO_HR_VISA

person

Tea Sokha

US_KLEPTO_HR_VISA

person

Tea Vinh

US_KLEPTO_HR_VISA

person

Tier Leakhena

US_KLEPTO_HR_VISA

person

Zhi Chen

OFAC_SDN · UK_OFSI

person

Zhongbiao Zhu

UK_OFSI

vessel

GOLD STAR 3

OFAC_SDN

vessel

GRAND KARO

OFAC_SDN

vessel

JH 86

OFAC_SDN