sanctions · by country
Which companies and vessels with an address in Cambodia are under sanctions?
Sanctioned entities with an address in Cambodia: 137 entries listed as of 16 Oct 2026 (137 organisations, 0 vessels, 0 aircraft), 0 designated in the last 30 days, 0 removed. Listings date from 7 Dec 2023 to 9 Sep 2026.
What stands out
137 organisations, vessels or aircraft with an address in Cambodia are listed by OFAC, the UK or the UN Security Council; the address is the one the list gives, which may be a registered agent or a port of registry rather than the place of operation.
Entries
All entries, listed first, then removed.
| Name | List | Type | Country | Listed since | Status |
|---|---|---|---|---|---|
| 7 MAKARA PHARY CO., LTD. | OFAC | Entity | Cambodia | 28 Aug 2026 | listed |
| 855 INVESTMENT CORPORATION | OFAC | Entity | Cambodia | 28 Aug 2026 | listed |
| ANCO BROTHERS CO LTD | OFAC | Entity | Cambodia | 28 Aug 2026 | listed |
| ANCO SPECIALIZED BANK LTD | OFAC | Entity | Cambodia | 28 Aug 2026 | listed |
| ANCO WATER SUPPLY CO LTD | OFAC | Entity | Cambodia | 28 Aug 2026 | listed |
| ANWEN TECHNOLOGY CO., LTD. | OFAC | Entity | Cambodia | 9 Sep 2026 | listed |
| AURUM CO LTD | OFAC | Entity | Cambodia | 28 Aug 2026 | listed |
| AUSPICIOUS TYCOON LIMITED | OFAC | Entity | Cambodia | 28 Aug 2026 | listed |
| A WEE TRADING CO LTD | OFAC | Entity | Cambodia | 28 Aug 2026 | listed |
| AWESOME CONSTRUCTION DESIGN ENGINEERING CO. LTD. | OFAC | Entity | Cambodia | 28 Aug 2026 | listed |
| AWESOME GLOBAL INVESTMENT GROUP CO. LTD. | OFAC | Entity | Cambodia | 28 Aug 2026 | listed |
| AWESOME SOFTWARE TECHNOLOGIES CO. LTD. | OFAC | Entity | Cambodia | 28 Aug 2026 | listed |
| BELT ROAD CAPITAL INVESTMENT GROUP CO. LTD. | OFAC | Entity | Cambodia | 28 Aug 2026 | listed |
| BELT ROAD CAPITAL MANAGEMENT CAMBODIA CO. LTD. | OFAC | Entity | Cambodia | 28 Aug 2026 | listed |
| BRILLIANCY SIHANOUKVILLE INVESTMENT AND DEVELOPMENT CO LTD | OFAC | Entity | Cambodia | 28 Aug 2026 | listed |
| BSQUARE TECHNOLOGY CO. LTD. | UK | Entity | Cambodia | 26 Mar 2026 | listed |
| CAMBODIAN HENG XIN REAL ESTATE INVESTMENT CO. LTD. | OFAC | Entity | Cambodia | 28 Aug 2026 | listed |
| CAMBO ELITE SECURITY FORCE CO., LTD. | OFAC | Entity | Cambodia | 28 Aug 2026 | listed |
| CANOPY SANDS DEVELOPMENT CO. LTD. | OFAC | Entity | Cambodia | 28 Aug 2026 | listed |
| CCU COMMERCIAL BANK PLC. | OFAC | Entity | Cambodia | 28 Aug 2026 | listed |
| CITYLINK CO. LTD. | OFAC | Entity | Cambodia | 28 Aug 2026 | listed |
| CK ID CO. LTD | OFAC | Entity | Cambodia | 28 Aug 2026 | listed |
| CROWN RESORTS CO LTD | OFAC | Entity | Cambodia | 28 Aug 2026 | listed |
| DELIGHTFUL THRIVE LIMITED | OFAC | Entity | Cambodia | 28 Aug 2026 | listed |
| EVEN SINCERITY LIMITED | OFAC | Entity | Cambodia | 28 Aug 2026 | listed |
| FULAM INVESTMENT LIMITED | OFAC | Entity | Cambodia | 28 Aug 2026 | listed |
| FUNG YUET RESORT HOTEL CO LTD | OFAC | Entity | Cambodia | 28 Aug 2026 | listed |
| GARDEN CITY HOTEL | OFAC | Entity | Cambodia | 28 Aug 2026 | listed |
| GIANT VICTORY HOLDINGS LIMITED | OFAC | Entity | Cambodia | 28 Aug 2026 | listed |
| GOLDEN ASCEND INTERNATIONAL LIMITED | OFAC | Entity | Cambodia | 28 Aug 2026 | listed |
| GOLDEN FORTUNE RESORTS WORLD CO. LTD. | OFAC | Entity | Cambodia | 28 Aug 2026 | listed |
| Golden Sun Sky Entertainment Co., Ltd. | UK | Entity | Cambodia | 7 Dec 2023 | listed |
| HARMONIC STATE LIMITED | OFAC | Entity | Cambodia | 28 Aug 2026 | listed |
| HENG FENG CAMBODIA BANK PLC | OFAC | Entity | Cambodia | 28 Aug 2026 | listed |
| HENG FENG GROUP CO LTD | OFAC | Entity | Cambodia | 28 Aug 2026 | listed |
| HENG HE BAVET PROPERTY CO LTD | OFAC | Entity | Cambodia | 28 Aug 2026 | listed |
| Heng He Casino | UK | Entity | Cambodia | 7 Dec 2023 | listed |
| HH BANK CAMBODIA PLC | OFAC | Entity | Cambodia | 28 Aug 2026 | listed |
| HIGH VIEW SKYLINE INVESTMENT CO. LTD. | OFAC | Entity | Cambodia | 28 Aug 2026 | listed |
| HUAN HAI BO LAI INTERNATIONAL INVESTMENT CO LTD | OFAC | Entity | Cambodia | 28 Aug 2026 | listed |
| JIN BEI GROUP CO. LTD. | OFAC | Entity | Cambodia | 28 Aug 2026 | listed |
| JUMBO HIGH LIMITED | OFAC | Entity | Cambodia | 28 Aug 2026 | listed |
| K99 CULTURE AND MEDIA CO LTD | OFAC | Entity | Cambodia | 28 Aug 2026 | listed |
| KAISSA TRAVEL CO LTD | OFAC | Entity | Cambodia | 28 Aug 2026 | listed |
| K.B. Hotel | UK | Entity | Cambodia | 7 Dec 2023 | listed |
| K B HOTEL CO LTD | OFAC | Entity | Cambodia | 28 Aug 2026 | listed |
| K B X INVESTMENT CO LTD | OFAC | Entity | Cambodia | 28 Aug 2026 | listed |
| K D RUBBER PLANTATION CO., LTD. | OFAC | Entity | Cambodia | 28 Aug 2026 | listed |
| KEP HYDROPOWER SVTK AND MSRC CO LTD | OFAC | Entity | Cambodia | 28 Aug 2026 | listed |
| KHEMREAH CO LTD | OFAC | Entity | Cambodia | 28 Aug 2026 | listed |
| KHMER ELECTRICAL POWER CO LTD | OFAC | Entity | Cambodia | 28 Aug 2026 | listed |
| KOH KONG RESORT | OFAC | Entity | Cambodia | 28 Aug 2026 | listed |
| LEGEND INNOVATION CO., LTD | UK | Entity | Cambodia | 26 Mar 2026 | listed |
| LUMINOUS GLOW LIMITED | OFAC | Entity | Cambodia | 28 Aug 2026 | listed |
| L.Y.P. GROUP CO., LTD | OFAC | Entity | Cambodia | 28 Aug 2026 | listed |
| M D S HENG HE INVESTMENT CO LTD | OFAC | Entity | Cambodia | 28 Aug 2026 | listed |
| M. D. S. IMPORT EXPORT CO., LTD. | OFAC | Entity | Cambodia | 28 Aug 2026 | listed |
| M D S THMORDA S E Z CO., LTD. | OFAC | Entity | Cambodia | 28 Aug 2026 | listed |
| MEKONG POTABLE WATER CONSTRUCTION IMPORT EXPORT CO LTD | OFAC | Entity | Cambodia | 28 Aug 2026 | listed |
| NAN TIAN INTERNATIONAL HOTEL CO LTD | OFAC | Entity | Cambodia | 28 Aug 2026 | listed |
| NOBLE TITLE LIMITED | OFAC | Entity | Cambodia | 28 Aug 2026 | listed |
| ORIENTAL CHARM HOLDINGS INVESTMENT LIMITED | OFAC | Entity | Cambodia | 28 Aug 2026 | listed |
| O-SMACH RESORT | OFAC | Entity | Cambodia | 28 Aug 2026 | listed |
| PACIFIC CHARM HOLDINGS INVESTMENT LIMITED | OFAC | Entity | Cambodia | 28 Aug 2026 | listed |
| Pacific Real Estate Property Management Company | UK | Entity | Cambodia | 7 Dec 2023 | listed |
| PAPA PETROLEUM CO., LTD. | OFAC | Entity | Cambodia | 28 Aug 2026 | listed |
| PHNOM PENH HOTEL | OFAC | Entity | Cambodia | 28 Aug 2026 | listed |
| PRINCE BANK PLC. | OFAC | Entity | Cambodia | 28 Aug 2026 | listed |
| PRINCE BUSINESS OPERATING MANAGEMENT CAMBODIA CO. LTD. | OFAC | Entity | Cambodia | 28 Aug 2026 | listed |
| PRINCE CLUB MANAGEMENT CAMBODIA CO. LTD. | OFAC | Entity | Cambodia | 28 Aug 2026 | listed |
| PRINCE CULTURE AND MEDIA CO. LTD. | OFAC | Entity | Cambodia | 28 Aug 2026 | listed |
| PRINCE CULTURE AND TOURISM DEVELOPMENT CO. LTD. | OFAC | Entity | Cambodia | 28 Aug 2026 | listed |
| PRINCE GLOBAL GROUP LIMITED | OFAC | Entity | Cambodia | 28 Aug 2026 | listed |
| PRINCE GLOBAL HOLDINGS LIMITED | OFAC | Entity | Cambodia | 28 Aug 2026 | listed |
| PRINCE GROUP PLC. | OFAC | Entity | Cambodia | 28 Aug 2026 | listed |
| PRINCE GROUP TRANSNATIONAL CRIMINAL ORGANIZATION | OFAC | Entity | Cambodia | 28 Aug 2026 | listed |
| PRINCE HAPPINESS PLAZA CO. LTD. | OFAC | Entity | Cambodia | 28 Aug 2026 | listed |
| PRINCE HOLDING GROUP | OFAC | Entity | Cambodia | 28 Aug 2026 | listed |
| PRINCE HOLDING PLC. | OFAC | Entity | Cambodia | 28 Aug 2026 | listed |
| PRINCE HOROLOGY VOCATIONAL TRAINING CENTER | OFAC | Entity | Cambodia | 28 Aug 2026 | listed |
| PRINCE HORTICULTURE DEVELOPMENT CO. LTD. | OFAC | Entity | Cambodia | 28 Aug 2026 | listed |
| PRINCE HOSPITALITY MANAGEMENT CO. LTD. | OFAC | Entity | Cambodia | 28 Aug 2026 | listed |
| PRINCE HUAN YU ARCHITECTURAL DECORATION ENGINEERING CAMBODIA CO. LTD. | OFAC | Entity | Cambodia | 28 Aug 2026 | listed |
| PRINCE HUAN YU CAMBODIA GEOLOGICAL SURVEY DESIGN CO. LTD. | OFAC | Entity | Cambodia | 28 Aug 2026 | listed |
| PRINCE HUAN YU REAL ESTATE CAMBODIA GROUP CO. LTD. | OFAC | Entity | Cambodia | 28 Aug 2026 | listed |
| PRINCE KOH TA KIEV CO. LTD. | OFAC | Entity | Cambodia | 28 Aug 2026 | listed |
| PRINCE MARKETING PLANNING AGENCY CAMBODIA CO. LTD. | OFAC | Entity | Cambodia | 28 Aug 2026 | listed |
| PRINCE MEDIA GALLERY CO. LTD. | OFAC | Entity | Cambodia | 28 Aug 2026 | listed |
| PRINCE PLAZA INVESTMENT CO. LTD. | OFAC | Entity | Cambodia | 28 Aug 2026 | listed |
| PRINCE PROPERTY CAMBODIA MANAGEMENT CO. LTD. | OFAC | Entity | Cambodia | 28 Aug 2026 | listed |
| PRINCE REAL ESTATE CAMBODIA GROUP CO. LTD. | OFAC | Entity | Cambodia | 28 Aug 2026 | listed |
| PRINCE REAL ESTATE DECORATION ENGINEERING CO. LTD. | OFAC | Entity | Cambodia | 28 Aug 2026 | listed |
| PRINCE SEASHORE NO. 1 CO. LTD. | OFAC | Entity | Cambodia | 28 Aug 2026 | listed |
| PRINCE SMART GARDEN CO. LTD. | OFAC | Entity | Cambodia | 28 Aug 2026 | listed |
| PRINCE SUPER MARKET CAMBODIA CO. LTD. | OFAC | Entity | Cambodia | 28 Aug 2026 | listed |
| PRINCE TIAN XI WAN CO. LTD. | OFAC | Entity | Cambodia | 28 Aug 2026 | listed |
| PRINCE TIMES HOTEL MANAGEMENT CO. LTD. | OFAC | Entity | Cambodia | 28 Aug 2026 | listed |
| PRINCE TIMES PLAZA CO. LTD. | OFAC | Entity | Cambodia | 28 Aug 2026 | listed |
| PRINCE VANGUARD DEVELOPMENT CO. LTD. | OFAC | Entity | Cambodia | 28 Aug 2026 | listed |
| PRINCE YACHT CLUB CAMBODIA CO. LTD. | OFAC | Entity | Cambodia | 28 Aug 2026 | listed |
| RESPECTFUL STEED LIMITED | OFAC | Entity | Cambodia | 28 Aug 2026 | listed |
| RETAIN PROSPER LIMITED | OFAC | Entity | Cambodia | 28 Aug 2026 | listed |
| REVIVAL OF ISLAMIC HERITAGE SOCIETY | OFAC | Entity | Albania, Bangladesh, Bosnia and Herzegovina | 28 Aug 2026 | listed |
| ROBUST HARMONY LIMITED | OFAC | Entity | Cambodia | 28 Aug 2026 | listed |
| ROMDOUL CAPITAL PAWN CO., LTD. | OFAC | Entity | Cambodia | 28 Aug 2026 | listed |
| ROMDOUL DEVELOPMENT CO., LTD. | OFAC | Entity | Cambodia | 28 Aug 2026 | listed |
| SIMPLY ADVANCED LIMITED | OFAC | Entity | Cambodia | 28 Aug 2026 | listed |
| SOUTHERN HERITAGE LIMITED | OFAC | Entity | Cambodia | 28 Aug 2026 | listed |
| SSDD CONSTRUCTION MATERIAL CO LTD | OFAC | Entity | Cambodia | 28 Aug 2026 | listed |
| STAR MERIT GLOBAL LIMITED | OFAC | Entity | British Virgin Islands, Cambodia | 28 Aug 2026 | listed |
| STARRY BLOOM LIMITED | OFAC | Entity | Cambodia | 28 Aug 2026 | listed |
| SURE TYCOON LIMITED | OFAC | Entity | British Virgin Islands, Cambodia | 28 Aug 2026 | listed |
| SWORD RIVER LIMITED | OFAC | Entity | British Virgin Islands, Cambodia | 28 Aug 2026 | listed |
| T C CAPITAL CO LTD | OFAC | Entity | Cambodia | 28 Aug 2026 | listed |
| TGC CAMBODIA CO. LTD. | OFAC | Entity | Cambodia | 28 Aug 2026 | listed |
| TIAN XU INTERNATIONAL TECHNOLOGY PLC | UK | Entity | Cambodia | 26 Mar 2026 | listed |
| TOWARDS SUNSHINE LIMITED | OFAC | Entity | British Virgin Islands, Cambodia | 28 Aug 2026 | listed |
| TRY PHEAP DRY PORT CO., LTD. | OFAC | Entity | Cambodia | 28 Aug 2026 | listed |
| TRY PHEAP ENGINEERING & CONSTRUCTION CO., LTD. | OFAC | Entity | Cambodia | 28 Aug 2026 | listed |
| TRY PHEAP GRAND ROYAL CAMBODIA CO., LTD. | OFAC | Entity | Cambodia | 28 Aug 2026 | listed |
| TRY PHEAP GROUP CO., LTD. | OFAC | Entity | Cambodia | 28 Aug 2026 | listed |
| TRY PHEAP IMPORT EXPORT CO., LTD. | OFAC | Entity | Cambodia | 28 Aug 2026 | listed |
| TRY PHEAP OYADAV S E Z CO., LTD. | OFAC | Entity | Cambodia | 28 Aug 2026 | listed |
| TRY PHEAP PROPERTY CO., LTD. | OFAC | Entity | Cambodia | 28 Aug 2026 | listed |
| TRY PHEAP TRAVEL & TOURS CO., LTD. | OFAC | Entity | Cambodia | 28 Aug 2026 | listed |
| UNION DEVELOPMENT GROUP CO., LTD. | OFAC | Entity | Cambodia | 28 Aug 2026 | listed |
| UNITED RICHES GLOBAL LIMITED | OFAC | Entity | British Virgin Islands, Cambodia | 28 Aug 2026 | listed |
| WORLD HONGMEN HISTORY AND CULTURE ASSOCIATION | OFAC | Entity | Cambodia | 28 Aug 2026 | listed |
| XIHU RESORT HOTEL CO LTD | OFAC | Entity | Cambodia | 28 Aug 2026 | listed |
| XING TIAN DI CO LTD | OFAC | Entity | Cambodia | 28 Aug 2026 | listed |
| XIN TIAN JIAN CAMBODIA REAL ESTATE DEVELOPMENT CO. LTD | OFAC | Entity | Cambodia | 28 Aug 2026 | listed |
| XIONG WEI INVESTMENT CO LTD | OFAC | Entity | Cambodia | 28 Aug 2026 | listed |
| XIONG WEI REAL ESTATE DEVELOPMENT CO LTD | OFAC | Entity | Cambodia | 28 Aug 2026 | listed |
| ZhengHeng Group Co. Ltd. | UK | Entity | Cambodia | 7 Dec 2023 | listed |
| ZHI XIN INVESTMENT CO. LTD. | OFAC | Entity | Cambodia | 28 Aug 2026 | listed |
| ZHI XU INVESTMENT CO. LTD. | OFAC | Entity | Cambodia | 28 Aug 2026 | listed |
| ZHI XU KOH RATANAK HOTEL CO. LTD. | OFAC | Entity | Cambodia | 28 Aug 2026 | listed |
A lookup aid with a link to each record, not a compliance screen and not legal advice. Contains public sector information licensed under the Open Government Licence v3.0.
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