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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.

LISTED: 137NEW 30D: 0REMOVED: 0

Cite: FACTANKER, https://factanker.com/sanctions/country/cambodia

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.

NameListTypeCountryListed sinceStatus
7 MAKARA PHARY CO., LTD.OFACEntityCambodia28 Aug 2026listed
855 INVESTMENT CORPORATIONOFACEntityCambodia28 Aug 2026listed
ANCO BROTHERS CO LTDOFACEntityCambodia28 Aug 2026listed
ANCO SPECIALIZED BANK LTDOFACEntityCambodia28 Aug 2026listed
ANCO WATER SUPPLY CO LTDOFACEntityCambodia28 Aug 2026listed
ANWEN TECHNOLOGY CO., LTD.OFACEntityCambodia9 Sep 2026listed
AURUM CO LTDOFACEntityCambodia28 Aug 2026listed
AUSPICIOUS TYCOON LIMITEDOFACEntityCambodia28 Aug 2026listed
A WEE TRADING CO LTDOFACEntityCambodia28 Aug 2026listed
AWESOME CONSTRUCTION DESIGN ENGINEERING CO. LTD.OFACEntityCambodia28 Aug 2026listed
AWESOME GLOBAL INVESTMENT GROUP CO. LTD.OFACEntityCambodia28 Aug 2026listed
AWESOME SOFTWARE TECHNOLOGIES CO. LTD.OFACEntityCambodia28 Aug 2026listed
BELT ROAD CAPITAL INVESTMENT GROUP CO. LTD.OFACEntityCambodia28 Aug 2026listed
BELT ROAD CAPITAL MANAGEMENT CAMBODIA CO. LTD.OFACEntityCambodia28 Aug 2026listed
BRILLIANCY SIHANOUKVILLE INVESTMENT AND DEVELOPMENT CO LTDOFACEntityCambodia28 Aug 2026listed
BSQUARE TECHNOLOGY CO. LTD.UKEntityCambodia26 Mar 2026listed
CAMBODIAN HENG XIN REAL ESTATE INVESTMENT CO. LTD.OFACEntityCambodia28 Aug 2026listed
CAMBO ELITE SECURITY FORCE CO., LTD.OFACEntityCambodia28 Aug 2026listed
CANOPY SANDS DEVELOPMENT CO. LTD.OFACEntityCambodia28 Aug 2026listed
CCU COMMERCIAL BANK PLC.OFACEntityCambodia28 Aug 2026listed
CITYLINK CO. LTD.OFACEntityCambodia28 Aug 2026listed
CK ID CO. LTDOFACEntityCambodia28 Aug 2026listed
CROWN RESORTS CO LTDOFACEntityCambodia28 Aug 2026listed
DELIGHTFUL THRIVE LIMITEDOFACEntityCambodia28 Aug 2026listed
EVEN SINCERITY LIMITEDOFACEntityCambodia28 Aug 2026listed
FULAM INVESTMENT LIMITEDOFACEntityCambodia28 Aug 2026listed
FUNG YUET RESORT HOTEL CO LTDOFACEntityCambodia28 Aug 2026listed
GARDEN CITY HOTELOFACEntityCambodia28 Aug 2026listed
GIANT VICTORY HOLDINGS LIMITEDOFACEntityCambodia28 Aug 2026listed
GOLDEN ASCEND INTERNATIONAL LIMITEDOFACEntityCambodia28 Aug 2026listed
GOLDEN FORTUNE RESORTS WORLD CO. LTD.OFACEntityCambodia28 Aug 2026listed
Golden Sun Sky Entertainment Co., Ltd.UKEntityCambodia7 Dec 2023listed
HARMONIC STATE LIMITEDOFACEntityCambodia28 Aug 2026listed
HENG FENG CAMBODIA BANK PLCOFACEntityCambodia28 Aug 2026listed
HENG FENG GROUP CO LTDOFACEntityCambodia28 Aug 2026listed
HENG HE BAVET PROPERTY CO LTDOFACEntityCambodia28 Aug 2026listed
Heng He CasinoUKEntityCambodia7 Dec 2023listed
HH BANK CAMBODIA PLCOFACEntityCambodia28 Aug 2026listed
HIGH VIEW SKYLINE INVESTMENT CO. LTD.OFACEntityCambodia28 Aug 2026listed
HUAN HAI BO LAI INTERNATIONAL INVESTMENT CO LTDOFACEntityCambodia28 Aug 2026listed
JIN BEI GROUP CO. LTD.OFACEntityCambodia28 Aug 2026listed
JUMBO HIGH LIMITEDOFACEntityCambodia28 Aug 2026listed
K99 CULTURE AND MEDIA CO LTDOFACEntityCambodia28 Aug 2026listed
KAISSA TRAVEL CO LTDOFACEntityCambodia28 Aug 2026listed
K.B. HotelUKEntityCambodia7 Dec 2023listed
K B HOTEL CO LTDOFACEntityCambodia28 Aug 2026listed
K B X INVESTMENT CO LTDOFACEntityCambodia28 Aug 2026listed
K D RUBBER PLANTATION CO., LTD.OFACEntityCambodia28 Aug 2026listed
KEP HYDROPOWER SVTK AND MSRC CO LTDOFACEntityCambodia28 Aug 2026listed
KHEMREAH CO LTDOFACEntityCambodia28 Aug 2026listed
KHMER ELECTRICAL POWER CO LTDOFACEntityCambodia28 Aug 2026listed
KOH KONG RESORTOFACEntityCambodia28 Aug 2026listed
LEGEND INNOVATION CO., LTDUKEntityCambodia26 Mar 2026listed
LUMINOUS GLOW LIMITEDOFACEntityCambodia28 Aug 2026listed
L.Y.P. GROUP CO., LTDOFACEntityCambodia28 Aug 2026listed
M D S HENG HE INVESTMENT CO LTDOFACEntityCambodia28 Aug 2026listed
M. D. S. IMPORT EXPORT CO., LTD.OFACEntityCambodia28 Aug 2026listed
M D S THMORDA S E Z CO., LTD.OFACEntityCambodia28 Aug 2026listed
MEKONG POTABLE WATER CONSTRUCTION IMPORT EXPORT CO LTDOFACEntityCambodia28 Aug 2026listed
NAN TIAN INTERNATIONAL HOTEL CO LTDOFACEntityCambodia28 Aug 2026listed
NOBLE TITLE LIMITEDOFACEntityCambodia28 Aug 2026listed
ORIENTAL CHARM HOLDINGS INVESTMENT LIMITEDOFACEntityCambodia28 Aug 2026listed
O-SMACH RESORTOFACEntityCambodia28 Aug 2026listed
PACIFIC CHARM HOLDINGS INVESTMENT LIMITEDOFACEntityCambodia28 Aug 2026listed
Pacific Real Estate Property Management CompanyUKEntityCambodia7 Dec 2023listed
PAPA PETROLEUM CO., LTD.OFACEntityCambodia28 Aug 2026listed
PHNOM PENH HOTELOFACEntityCambodia28 Aug 2026listed
PRINCE BANK PLC.OFACEntityCambodia28 Aug 2026listed
PRINCE BUSINESS OPERATING MANAGEMENT CAMBODIA CO. LTD.OFACEntityCambodia28 Aug 2026listed
PRINCE CLUB MANAGEMENT CAMBODIA CO. LTD.OFACEntityCambodia28 Aug 2026listed
PRINCE CULTURE AND MEDIA CO. LTD.OFACEntityCambodia28 Aug 2026listed
PRINCE CULTURE AND TOURISM DEVELOPMENT CO. LTD.OFACEntityCambodia28 Aug 2026listed
PRINCE GLOBAL GROUP LIMITEDOFACEntityCambodia28 Aug 2026listed
PRINCE GLOBAL HOLDINGS LIMITEDOFACEntityCambodia28 Aug 2026listed
PRINCE GROUP PLC.OFACEntityCambodia28 Aug 2026listed
PRINCE GROUP TRANSNATIONAL CRIMINAL ORGANIZATIONOFACEntityCambodia28 Aug 2026listed
PRINCE HAPPINESS PLAZA CO. LTD.OFACEntityCambodia28 Aug 2026listed
PRINCE HOLDING GROUPOFACEntityCambodia28 Aug 2026listed
PRINCE HOLDING PLC.OFACEntityCambodia28 Aug 2026listed
PRINCE HOROLOGY VOCATIONAL TRAINING CENTEROFACEntityCambodia28 Aug 2026listed
PRINCE HORTICULTURE DEVELOPMENT CO. LTD.OFACEntityCambodia28 Aug 2026listed
PRINCE HOSPITALITY MANAGEMENT CO. LTD.OFACEntityCambodia28 Aug 2026listed
PRINCE HUAN YU ARCHITECTURAL DECORATION ENGINEERING CAMBODIA CO. LTD.OFACEntityCambodia28 Aug 2026listed
PRINCE HUAN YU CAMBODIA GEOLOGICAL SURVEY DESIGN CO. LTD.OFACEntityCambodia28 Aug 2026listed
PRINCE HUAN YU REAL ESTATE CAMBODIA GROUP CO. LTD.OFACEntityCambodia28 Aug 2026listed
PRINCE KOH TA KIEV CO. LTD.OFACEntityCambodia28 Aug 2026listed
PRINCE MARKETING PLANNING AGENCY CAMBODIA CO. LTD.OFACEntityCambodia28 Aug 2026listed
PRINCE MEDIA GALLERY CO. LTD.OFACEntityCambodia28 Aug 2026listed
PRINCE PLAZA INVESTMENT CO. LTD.OFACEntityCambodia28 Aug 2026listed
PRINCE PROPERTY CAMBODIA MANAGEMENT CO. LTD.OFACEntityCambodia28 Aug 2026listed
PRINCE REAL ESTATE CAMBODIA GROUP CO. LTD.OFACEntityCambodia28 Aug 2026listed
PRINCE REAL ESTATE DECORATION ENGINEERING CO. LTD.OFACEntityCambodia28 Aug 2026listed
PRINCE SEASHORE NO. 1 CO. LTD.OFACEntityCambodia28 Aug 2026listed
PRINCE SMART GARDEN CO. LTD.OFACEntityCambodia28 Aug 2026listed
PRINCE SUPER MARKET CAMBODIA CO. LTD.OFACEntityCambodia28 Aug 2026listed
PRINCE TIAN XI WAN CO. LTD.OFACEntityCambodia28 Aug 2026listed
PRINCE TIMES HOTEL MANAGEMENT CO. LTD.OFACEntityCambodia28 Aug 2026listed
PRINCE TIMES PLAZA CO. LTD.OFACEntityCambodia28 Aug 2026listed
PRINCE VANGUARD DEVELOPMENT CO. LTD.OFACEntityCambodia28 Aug 2026listed
PRINCE YACHT CLUB CAMBODIA CO. LTD.OFACEntityCambodia28 Aug 2026listed
RESPECTFUL STEED LIMITEDOFACEntityCambodia28 Aug 2026listed
RETAIN PROSPER LIMITEDOFACEntityCambodia28 Aug 2026listed
REVIVAL OF ISLAMIC HERITAGE SOCIETYOFACEntityAlbania, Bangladesh, Bosnia and Herzegovina28 Aug 2026listed
ROBUST HARMONY LIMITEDOFACEntityCambodia28 Aug 2026listed
ROMDOUL CAPITAL PAWN CO., LTD.OFACEntityCambodia28 Aug 2026listed
ROMDOUL DEVELOPMENT CO., LTD.OFACEntityCambodia28 Aug 2026listed
SIMPLY ADVANCED LIMITEDOFACEntityCambodia28 Aug 2026listed
SOUTHERN HERITAGE LIMITEDOFACEntityCambodia28 Aug 2026listed
SSDD CONSTRUCTION MATERIAL CO LTDOFACEntityCambodia28 Aug 2026listed
STAR MERIT GLOBAL LIMITEDOFACEntityBritish Virgin Islands, Cambodia28 Aug 2026listed
STARRY BLOOM LIMITEDOFACEntityCambodia28 Aug 2026listed
SURE TYCOON LIMITEDOFACEntityBritish Virgin Islands, Cambodia28 Aug 2026listed
SWORD RIVER LIMITEDOFACEntityBritish Virgin Islands, Cambodia28 Aug 2026listed
T C CAPITAL CO LTDOFACEntityCambodia28 Aug 2026listed
TGC CAMBODIA CO. LTD.OFACEntityCambodia28 Aug 2026listed
TIAN XU INTERNATIONAL TECHNOLOGY PLCUKEntityCambodia26 Mar 2026listed
TOWARDS SUNSHINE LIMITEDOFACEntityBritish Virgin Islands, Cambodia28 Aug 2026listed
TRY PHEAP DRY PORT CO., LTD.OFACEntityCambodia28 Aug 2026listed
TRY PHEAP ENGINEERING & CONSTRUCTION CO., LTD.OFACEntityCambodia28 Aug 2026listed
TRY PHEAP GRAND ROYAL CAMBODIA CO., LTD.OFACEntityCambodia28 Aug 2026listed
TRY PHEAP GROUP CO., LTD.OFACEntityCambodia28 Aug 2026listed
TRY PHEAP IMPORT EXPORT CO., LTD.OFACEntityCambodia28 Aug 2026listed
TRY PHEAP OYADAV S E Z CO., LTD.OFACEntityCambodia28 Aug 2026listed
TRY PHEAP PROPERTY CO., LTD.OFACEntityCambodia28 Aug 2026listed
TRY PHEAP TRAVEL & TOURS CO., LTD.OFACEntityCambodia28 Aug 2026listed
UNION DEVELOPMENT GROUP CO., LTD.OFACEntityCambodia28 Aug 2026listed
UNITED RICHES GLOBAL LIMITEDOFACEntityBritish Virgin Islands, Cambodia28 Aug 2026listed
WORLD HONGMEN HISTORY AND CULTURE ASSOCIATIONOFACEntityCambodia28 Aug 2026listed
XIHU RESORT HOTEL CO LTDOFACEntityCambodia28 Aug 2026listed
XING TIAN DI CO LTDOFACEntityCambodia28 Aug 2026listed
XIN TIAN JIAN CAMBODIA REAL ESTATE DEVELOPMENT CO. LTDOFACEntityCambodia28 Aug 2026listed
XIONG WEI INVESTMENT CO LTDOFACEntityCambodia28 Aug 2026listed
XIONG WEI REAL ESTATE DEVELOPMENT CO LTDOFACEntityCambodia28 Aug 2026listed
ZhengHeng Group Co. Ltd.UKEntityCambodia7 Dec 2023listed
ZHI XIN INVESTMENT CO. LTD.OFACEntityCambodia28 Aug 2026listed
ZHI XU INVESTMENT CO. LTD.OFACEntityCambodia28 Aug 2026listed
ZHI XU KOH RATANAK HOTEL CO. LTD.OFACEntityCambodia28 Aug 2026listed

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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