Reporte de Información de Crédito en Camboya
📊 El reporte crediticio en Camboya contiene información para análisis de créditos que incluye datos de personas y empresas en listas internacionales.
🌐 El reporte de crédito además contiene una verificación en bases de datos internacionales que incluyen información de personas y compañías en las listas de políticos, PEPs, OFAC, Interpol, ONU, sanciones y alertas nacionales relacionadas con Camboya (KH, Cambodia)
PRINCE SEASHORE NO. 1 CO. LTD.
| Nombre : | PRINCE SEASHORE NO. 1 CO. LTD. | | País : | kh | | Dirección : | PHNOM PENH; Phnom Penh | | Sanciones : | Reciprocal - Active - 2025-10-14; TCO - Executive Order 13581 (TCO) | | Fuente : | US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Fecha : | 2026-03-30T15:36:11 |
Branch Of Canada Construction Cooperation Limited
| Nombre : | Branch Of Canada Construction Cooperation Limited | | Alias : | សាខាក្រុ មហ៊ុន កាណាដា ខនស្ត្រា ក់ សិន ខូ អបភើ រេ សិន លីមី ធី ត | | País : | kh | | Dirección : | Address 1: Phum 6 Tuol Svay Prey Muoy Chamkar Mon Phnom Penh 12308 CAMBODIA; Address 2: Phum Sansam Kosal 1 Boeng Tumpun Mean Chey Phnom Penh 12351 Cambodia; PHUM 6, TUAI SVAY PREY MUOY, CHAMKAR MON, PHNOM PENH, Cambodia; PHUM SANSAM KASAL 1, BOENG TUMPUN, MEAN CHEY, PHNOM PENH 12351, Cambodia; PHUM SANSAM KOSAL 1, BOENG TUMPUN, MEAN CHEAY, PHNOM PENH, 12351, Cambodia; Phum 6, Tuol Svay, Prey Muoy, Chamkar Mon, Phnom Penh, 12308, CAMBODIA, Phum Sansam Kosal 1, Boeng Tumpun, Mean Chey, Phnom Penh, 12351, CAMBODIA | | Sanciones : | CROSS-DEBARMENT: ADB - 2022-02-09; Cross Debarment: ADB - 2022-06-13 - 2999-12-31; Fraud - 2022-06-06; Fraudulent Practice; Violated ADB's Integrity Principles and Guidelines 2A (ii) and (vii). - Debarred - 2022-02-09 | | Fuente : | African Development Bank Debarred Entities; Asian Development Bank Sanctions; EBRD Ineligible Entities; Inter-American Development Bank Sanctions; WorldBank Debarred Providers | | Fecha : | 2026-08-04T11:32:42 |
CCU Commercial Bank PLC.
| Nombre : | CCU Commercial Bank PLC. | | Alias : | CCU Commercial Bank Plc | | País : | kh | | Dirección : | 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 | | Sanciones : | TCO - Executive Order 13581 (TCO) | | Teléfono : | 85523900777 | | Fuente : | 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) | | Fecha : | 2026-08-12T03:51:01 |
BELT ROAD CAPITAL MANAGEMENT CAMBODIA CO. LTD.
| Nombre : | BELT ROAD CAPITAL MANAGEMENT CAMBODIA CO. LTD. | | Alias : | Belt Road Capital Management (Cambodia) Co Ltd | | País : | kh | | Dirección : | Belt Road Capital Tower, #282, Corner Preah, Monivong Blvd (93) and Oknha Men St. (200), PHNOM PENH, PHNOM PENH, 12301, Cambodia; Boeng Reang, Doun Penh, PHNOM PENH, PHNOM PENH, Cambodia; PHNOM PENH; Phnom Penh | | Sanciones : | Reciprocal - Active - 2025-10-14; TCO - Executive Order 13581 (TCO) | | Teléfono : | 85567202222 | | Fuente : | OpenCorporates; PermID Open Data; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Fecha : | 2026-03-30T15:36:11 |
K B X Investment Co Ltd
| Nombre : | K B X Investment Co Ltd | | Alias : | K B X Investment Co. Ltd.; KBX INVESTMENT; KBX Investment; KBX Investment Co Ltd | | País : | kh | | Dirección : | 10e0e1, 01, Teuk Thla, Sen Sok, PHNOM PENH, PHNOM PENH, Cambodia; PHUM 9, BOENG KENG KANG BEI, CHAMKAR MON, PHNOM PENH 12304; Phum 9, Boeng Keng Kang Bei, Chamkar Mon, Phnom Penh 12304; Teuk Thla, Sen Sok, Phnom Penh; Trapeang Chhuk, Teuk Thla, Sen Sok, Phnom Penh | | Sanciones : | CYBER4 - Executive Order 14306 (Cyber); Reciprocal - Active - 2025-09-08 | | Fuente : | PermID Open Data; US OFAC Press Releases; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Fecha : | 2026-07-16T07:17:05 |
TIAN XU INTERNATIONAL TECHNOLOGY PLC
| Nombre : | TIAN XU INTERNATIONAL TECHNOLOGY PLC | | Alias : | ធាន ស៊ូ អ៊ិនធើណេសិនណល ថេកណឡជី ម.ក. | | País : | kh | | Dirección : | 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 | | Sanciones : | "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 | | Teléfono : | 85523988777 | | Fuente : | UK Companies House Disqualified Directors; UK FCDO Sanctions List | | Fecha : | 2026-04-14T14:40:02 |
Nan Tian International Hotel Co Ltd
| Nombre : | Nan Tian International Hotel Co Ltd | | Alias : | Nan Hai; Nan Hai International Hotel Co Ltd; Nan Hai Real Estate Development Co Ltd | | País : | kh | | Dirección : | Sangkat Bei, Mittakpheap, Preah Sihanouk | | Sanciones : | CYBER4 - Executive Order 14306 (Cyber) | | Fuente : | US OFAC Press Releases; US OFAC Specially Designated Nationals (SDN) List; US Trade Consolidated Screening List (CSL) | | Fecha : | 2026-07-16T07:17:05 |
Pacific Real Estate Property Management Company
| Nombre : | Pacific Real Estate Property Management Company | | Alias : | Golden Phoenix Entertainment City; Junyiwang Real Estate Property Management Co., Ltd.; Pacific Real Estate Building; Tai Ping Yang Fang DI Chan WU YE Guan LI Co, Ltd | | País : | kh | | Dirección : | Chrey Thum, Sampov Lun, Kaoh Thum, Kandal 8460, Cambodia; Chrey Thum, Sampov Lun, Kaoh Thum, Kandal, Cambodia, 8460 | | Sanciones : | The Global Human Rights Sanctions Regulations 2020 - Pacific Real Estate Property Management Company is an involved person under the Global Human Rights Sanctions Regulations 2020 because it is responsible for, has engaged in, or has facilitated, activity that violates the right not to be subjected to torture or cruel, inhuman or degrading treatment or punishment or the right not to be held in servitude or required to perform forced or compulsory labour - 2023-12-07; section: 3A - act: sanctions anti money laundering act 2018 - description_identifier: disqualification under sanctions regulation - 2025-04-09 | | Teléfono : | 855967449924 | | Email : | Cheangchanna@gmail.com | | Fuente : | UK Companies House Disqualified Directors; UK FCDO Sanctions List | | Fecha : | 2026-01-09T14:15:18 |
O SMACH RESORT
| Nombre : | O SMACH RESORT | | Alias : | O Smach Resort; O'SMACH CASINO RESORT; O'Smach Casino Resort; O-Smach Resort; O‑Smach Resort | | País : | kh | | Dirección : | Cambodia; NATIONAL HIGHWAY 68, KRONG SAMRAONG; National Highway 68, Krong Samraong | | Sanciones : | GLOMAG - Executive Order 13818 (Global Magnitsky); Reciprocal - Active - 2024-09-12 | | Fuente : | PermID Open Data; US OFAC Press Releases; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Fecha : | 2026-07-16T07:17:05 |
PRINCE YACHT CLUB CAMBODIA CO. LTD.
| Nombre : | PRINCE YACHT CLUB CAMBODIA CO. LTD. | | País : | kh | | Sanciones : | Reciprocal - Active - 2025-10-14; TCO - Executive Order 13581 (TCO) | | Fuente : | OpenCorporates; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Fecha : | 2026-03-30T15:36:11 |
Retain Prosper Limited
| Nombre : | Retain Prosper Limited | | País : | kh; vg | | Dirección : | PHNOM PENH; Phnom Penh | | Sanciones : | Reciprocal - Active - 2025-10-14; TCO - Executive Order 13581 (TCO) | | Fuente : | US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Fecha : | 2026-03-30T15:36:11 |
Kim Phara
| Nombre : | Kim Phara | | Alias : | PHARA, Kim | | Fecha de nacimiento : | 1984-09-10 | | País : | kh | | Dirección : | 135, St. 110 SR., Takhmao | | Sanciones : | Actions Taken Pursuant to Section 7031(c) for Involvement in Significant Corruption - (1)(B) Public Designation. Kim Phara is the son of Kun Kim.; GLOMAG - Executive Order 13818 (Global Magnitsky); Reciprocal - Active - 2019-12-09 | | Fuente : | US Anti-Kleptocracy and Human Rights Visa Restrictions; US OFAC Press Releases; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Fecha : | 2026-07-16T07:17:05 |
EMERALD
| Nombre : | EMERALD | | Alias : | Omskiy-124; Pevek; Star Light | | País : | kh; ru; vc | | Sanciones : | "" | | Fuente : | Ukraine War and Sanctions | | Fecha : | 2026-06-09T20:29:36 |
Weizhi PANG
| Nombre : | Weizhi PANG | | Alias : | Visal Pang; Wei Zei Pang | | Fecha de nacimiento : | 1978-02-20 | | País : | cn; kh | | Dirección : | 19 Street 146, Tumnob Toek, Chamkamorn District, Phnom Penh, Cambodia | | Sanciones : | "The Global Human Rights Sanctions Regulations 2020 - The Secretary of State considers that there are reasonable grounds to suspect that PANG Weizhi (""PANG"") is an involved person within the meaning of the Global Human Rights Sanctions Regulations 2020 on the basis of the following grounds: (1) PANG is associated with a person who is or has been involved in human rights abuses, namely Prince Group; (2) PANG 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 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 | | Teléfono : | 85510600000 | | Email : | kserey87@gmail.com | | Fuente : | UK Companies House Disqualified Directors; UK FCDO Sanctions List | | Fecha : | 2026-03-27T12:33:01 |
AWESOME GLOBAL INVESTMENT GROUP CO. LTD.
| Nombre : | AWESOME GLOBAL INVESTMENT GROUP CO. LTD. | | País : | kh | | Dirección : | PHNOM PENH; Phnom Penh | | Sanciones : | Reciprocal - Active - 2025-10-14; TCO - Executive Order 13581 (TCO) | | Fuente : | OpenCorporates; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Fecha : | 2026-03-30T15:36:11 |
M D S Heng He Investment Co Ltd
| Nombre : | M D S Heng He Investment Co Ltd | | Alias : | M D S Heng He Investment Co. Ltd. | | País : | kh | | Dirección : | Phum 14, Tonle Basak, Chamkar Mon, Phnom Penh 12301; SANGKUM THMEI, THMA DA, VEAL VEAENG, PURSAT; Sangkum Thmei, Thma Da, Veal Veaeng, Pursat | | Sanciones : | CYBER4 - Executive Order 14306 (Cyber); Reciprocal - Active - 2025-09-08 | | Fuente : | OpenCorporates; US OFAC Press Releases; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Fecha : | 2026-07-16T07:17:05 |
PRINCE HORTICULTURE DEVELOPMENT CO. LTD.
| Nombre : | PRINCE HORTICULTURE DEVELOPMENT CO. LTD. | | País : | kh | | Sanciones : | Reciprocal - Active - 2025-10-14; TCO - Executive Order 13581 (TCO) | | Fuente : | OpenCorporates; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Fecha : | 2026-03-30T15:36:11 |
Xing Tian Di Co Ltd
| Nombre : | Xing Tian Di Co Ltd | | País : | kh | | Dirección : | Phum 6, Sangkat Buon, Mittakpheap, Preah Sihanouk 18204 | | Sanciones : | CYBER4 - Executive Order 14306 (Cyber) | | Fuente : | OpenCorporates; US OFAC Press Releases; US OFAC Specially Designated Nationals (SDN) List; US Trade Consolidated Screening List (CSL) | | Fecha : | 2026-08-12T03:51:01 |
PRINCE HAPPINESS PLAZA CO. LTD.
| Nombre : | PRINCE HAPPINESS PLAZA CO. LTD. | | País : | kh | | Dirección : | PHNOM PENH; Phnom Penh | | Sanciones : | Reciprocal - Active - 2025-10-14; TCO - Executive Order 13581 (TCO) | | Fuente : | OpenCorporates; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Fecha : | 2026-03-30T15:36:11 |
Khmer Electrical Power Co Ltd
| Nombre : | Khmer Electrical Power Co Ltd | | País : | kh | | Dirección : | Veal Vong, Prampi Makara, Phnom Penh | | Sanciones : | CYBER4 - Executive Order 14306 (Cyber) | | Fuente : | OpenCorporates; US OFAC Press Releases; US OFAC Specially Designated Nationals (SDN) List; US Trade Consolidated Screening List (CSL) | | Fecha : | 2026-07-16T07:17:05 |
CK ID CO. LTD
| Nombre : | CK ID CO. LTD | | Alias : | CK ID Co Ltd | | País : | kh | | Dirección : | Cambodia; PHNOM PENH; Phnom Penh | | Sanciones : | Reciprocal - Active - 2025-10-14; TCO - Executive Order 13581 (TCO) | | Fuente : | PermID Open Data; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Fecha : | 2026-03-30T15:36:11 |
Try Pheap Import Export Co., Ltd.
| Nombre : | Try Pheap Import Export Co., Ltd. | | Alias : | Try Pheap Import Export Co Ltd | | País : | kh | | Dirección : | 3 VOAT PHNUM, DOUN PENH, PHNOM PENH; 3 Voat Phnum, Doun Penh, Phnom Penh; Cambodia | | Sanciones : | GLOMAG - Executive Order 13818 (Global Magnitsky); Reciprocal - Active - 2019-12-09 | | Fuente : | OpenCorporates; PermID Open Data; US OFAC Press Releases; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Fecha : | 2026-07-16T07:17:05 |
Crown Resorts
| Nombre : | 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 | | País : | kh | | Dirección : | Bavet; Chrey Thum; National Road No. 5, Kbal Spean Village, Sangkat Poipet, Poipet City; Pailin | | Sanciones : | CYBER4 - Executive Order 14306 (Cyber) | | Fuente : | US OFAC Press Releases; US OFAC Specially Designated Nationals (SDN) List; US Trade Consolidated Screening List (CSL) | | Fecha : | 2026-07-16T07:17:05 |
LEGEND INNOVATION CO., LTD
| Nombre : | LEGEND INNOVATION CO., LTD | | Alias : | លេជេន អ៊ិននើវេសិន ឯ.ក | | País : | kh | | Dirección : | Huione Insurance, Ta Nguon, Kakap, Por Sen Chey, Phnom Penh, Cambodia | | Sanciones : | "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 | | Teléfono : | 85566631111 | | Email : | Eangsoklim09@gmail.com | | Fuente : | UK Companies House Disqualified Directors; UK FCDO Sanctions List | | Fecha : | 2026-03-27T16:40:02 |
UNION DEVELOPMENT GROUP
| Nombre : | UNION DEVELOPMENT GROUP | | Alias : | Union Development Group; Union Development Group Co., Ltd. | | País : | kh | | Dirección : | 11, 592, Phum 13 Boeng Kak Pir Tuol Kouk, Phnom Penh 12152; 12AB, STREET 348, SANGKAT BOENG KENG KANG III KHAN CHAMKAR MON, PHNOM PENH; 12AB, Street 348, Sangkat Boeng Keng Kang III Khan Chamkar Mon, Phnom Penh | | Sanciones : | GLOMAG - Executive Order 13818 (Global Magnitsky); Reciprocal - Active - 2020-09-15 | | Fuente : | OpenCorporates; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Fecha : | 2026-03-30T15:36:11 |
Southern Heritage Limited
| Nombre : | Southern Heritage Limited | | País : | kh; vg | | Dirección : | PHNOM PENH; Phnom Penh | | Sanciones : | Reciprocal - Active - 2025-10-14; TCO - Executive Order 13581 (TCO) | | Fuente : | US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Fecha : | 2026-03-30T15:36:11 |
M.D.S. Import Export Co., Ltd.
| Nombre : | M.D.S. Import Export Co., Ltd. | | Alias : | M D S Import Export Co Ltd; M. D. S. Import Export Co., Ltd.; MDS IMPORT EXPORT; MDS IMPORT EXPORT CO., LTD.; MDS Import Export; MDS Import Export Co., Ltd. | | País : | kh | | Dirección : | 10 AB, TUEK L'AK BEI, TUOL KOUK, PHNOM PENH; 10 AB, Tuek L'ak Bei, Tuol Kouk, Phnom Penh | | Sanciones : | GLOMAG - Executive Order 13818 (Global Magnitsky); Reciprocal - Active - 2019-12-09 | | Fuente : | OpenCorporates; PermID Open Data; US OFAC Press Releases; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Fecha : | 2026-07-16T07:17:05 |
TOWARDS SUNSHINE LIMITED
| Nombre : | TOWARDS SUNSHINE LIMITED | | País : | kh; vg | | Dirección : | PHNOM PENH; Phnom Penh | | Sanciones : | Reciprocal - Active - 2025-10-14; TCO - Executive Order 13581 (TCO) | | Fuente : | US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Fecha : | 2026-03-30T15:36:11 |
PRINCE TIAN XI WAN CO. LTD.
| Nombre : | PRINCE TIAN XI WAN CO. LTD. | | País : | kh | | Sanciones : | Reciprocal - Active - 2025-10-14; TCO - Executive Order 13581 (TCO) | | Fuente : | OpenCorporates; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Fecha : | 2026-03-30T15:36:11 |
Mr. Meas Sina
| Nombre : | Mr. Meas Sina | | Alias : | Mr Meas Sina; SINA, MR. MEAS | | País : | kh | | Dirección : | #51 EO, St. 266, Sangkat Toul Svay, Prey I Khan Chamkarmom City, Phnom Penh; #51EO, ST. , 366, SANGKAT , TOUL SVAY, PREY I, KHAN , CHAMKARMORN, CITY PHNOM PENH, , Cambodia; #51EO, ST. 366, SANGKAT TOUL SVAY, PREY I, KHAN CHAMKARMORN, CITY PHNOM PENH, Cambodia | | Sanciones : | CROSS DEBARMENT : WBG - 2012-04-03 - 2015-04-02; Cross-Debarment: WB - Debarred - 2013-08-13; Fraud - 2012-04-03; Fraudulent Practice; Procurement Guidelines, 1.15(a)(ii) - 2012-04-03 - 2999-12-31 | | Fuente : | African Development Bank Debarred Entities; Asian Development Bank Sanctions; EBRD Ineligible Entities; Inter-American Development Bank Sanctions; WorldBank Debarred Providers | | Fecha : | 2026-08-04T11:32:42 |
KEO CHHEA
| Nombre : | KEO CHHEA | | Alias : | Chhea KEO | | País : | ca; kh | | Fuente : | Foreign Representatives in Canada: Heads of Missions; PEP position annotations by OpenSanctions; US CIA World Leaders | | Fecha : | 2026-07-30T14:06:35 |
MR. KIMCHHEAN YIM
| Nombre : | MR. KIMCHHEAN YIM | | Alias : | Kim Chhean Yim; Mr. Yim, KimChhean; Yim, Kimchhean; យឹម គឹ មឈាន | | País : | kh | | Dirección : | 31BT, PHUM SANSAM KOSAL 1, BOENG TUMPUN, MEAN CHEAY, PHNOM PENH, 12351, Cambodia; 903, Street 31BT, Samson Kosal 1 Village, Sangak Boeung Tumpun, Khan Meanchey, Phnom Penh, CAMBODIA / Phum Sansam Kosal 1, Boeng Tumpun, Mean Cheay, Phnom Penh, 12351. CAMBODIA; Address 1: 903, STREET 31BT SAMSON KOSAL 1 VILLAGE SANGAK BOEUNG TUMPUN KHAN MEANCHEY PHNOM PENH CAMBODIA; Address 2: PHUM SANSAM KOSAL 1 BOENG TUMPUN MEAN CHEAY PHNOM PENH 12351 CAMBODIA | | Sanciones : | CROSS-DEBARMENT: ADB - 2022-02-09; Cross Debarment: ADB - 2022-06-13 - 2999-12-31; Fraud - 2022-06-06; Fraudulent Practice; Violated ADB's Integrity Principles and Guidelines 2A (ii) and (vii). - Debarred - 2022-02-09 | | Fuente : | African Development Bank Debarred Entities; Asian Development Bank Sanctions; EBRD Ineligible Entities; Inter-American Development Bank Sanctions; WorldBank Debarred Providers | | Fecha : | 2026-08-04T11:32:42 |
Liangsheng Su
| Nombre : | Liangsheng Su | | Alias : | SU, Liangsheng | | Fecha de nacimiento : | 1974-02-02 | | País : | kh | | Dirección : | PHNOM PENH 12301; Phum 14, Tonle Basak, Chamkar Mon, Phnom Penh 12301 | | Sanciones : | CYBER4 - Executive Order 14306 (Cyber); Reciprocal - Active - 2025-09-08 | | Fuente : | US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Fecha : | 2026-03-30T15:36:11 |
Starry Bloom Limited
| Nombre : | Starry Bloom Limited | | País : | kh; vg | | Dirección : | PHNOM PENH; Phnom Penh | | Sanciones : | Reciprocal - Active - 2025-10-14; TCO - Executive Order 13581 (TCO) | | Fuente : | US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Fecha : | 2026-03-30T15:36:11 |
Asian Technical Assistance Co., Ltd.
| Nombre : | Asian Technical Assistance Co., Ltd. | | Alias : | ATAC; Asian Technical Assistance Co Ltd; អេ ស៊ាន ថេ កនី ខល អឹ ស៊ីស្ទេ នស៍ ឯ.ក | | País : | kh | | Dirección : | PHUM SANSAM KOSAL 1, BOENG TUMPUN, MEAN CHEAY, PHNOM PENH, 12351, Cambodia; Phum Sansam Kosal 1 Boeng Tumpun Mean Cheay Phnom Penh 12351 CAMBODIA; Phum Sansam Kosal 1, Boeng Tumpun, Mean Cheay, Phnom Penh, 12351, CAMBODIA | | Sanciones : | Affiliate of a debarred entity - Debarred - 2022-02-09; CROSS-DEBARMENT: ADB - 2022-02-09; Cross Debarment: ADB - 2022-06-13 - 2999-12-31; Fraud - 2022-06-06; Fraudulent Practice | | Fuente : | African Development Bank Debarred Entities; Asian Development Bank Sanctions; EBRD Ineligible Entities; Inter-American Development Bank Sanctions; WorldBank Debarred Providers | | Fecha : | 2026-08-04T11:32:42 |
Hong Luo
| Nombre : | Hong Luo | | Alias : | LUO, Hong; Luo Hong | | Fecha de nacimiento : | 1977-11-13 | | País : | kh | | Dirección : | 22, St. 1007, Phnom Penh Thmei, Sensok, Phnom Penh | | Sanciones : | CYBER4 - Executive Order 14306 (Cyber) | | Fuente : | US OFAC Press Releases; US OFAC Specially Designated Nationals (SDN) List; US Trade Consolidated Screening List (CSL) | | Fecha : | 2026-07-16T07:17:05 |
LAZURIT
| Nombre : | LAZURIT | | Alias : | Angarsk; Omskiy-132/1 | | País : | dm; kh; pw; ru | | Sanciones : | "" | | Fuente : | Black Sea MoU Port State Control Inspections; Ukraine War and Sanctions | | Fecha : | 2026-08-06T08:59:34 |
JIA HE 88
| Nombre : | JIA HE 88 | | País : | kh; pa | | Sanciones : | 07105 - FIRE SAFETY - Fire doors/openings in fire-resisting divisions (no responsibility of RO) - 11118 - LIFE SAVING APPLIANCES - Lifejackets incl.provision and disposition (no responsibility of RO)07111 - FIRE SAFETY - Personal equipment for fire safety (no responsibility of RO) - 11119 - LIFE SAVING APPLIANCES - Immersion suits (no responsibility of RO) - 11122 - LIFE SAVING APPLIANCES - Radio life-saving appliances (no responsibility of RO) - inactive - 2019-11-22 - 2019-11-26 | | Fuente : | Tokyo MoU Detention List; Tokyo MoU Port State Control Inspections | | Fecha : | 2026-07-16T05:05:01 |
Aik Paung
| Nombre : | Aik Paung | | Alias : | AIK, Paung; Paung Aik; Pong Ek | | Fecha de nacimiento : | 1970-10-03 | | País : | kh; mm | | Dirección : | Phum 13, Boeng Kak Pir, Tuol Kouk, Phnom Penh 12152 | | Sanciones : | CYBER4 - Executive Order 14306 (Cyber) | | Fuente : | US OFAC Press Releases; US OFAC Specially Designated Nationals (SDN) List; US Trade Consolidated Screening List (CSL) | | Fecha : | 2026-07-16T07:17:05 |
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