Reportes de Crédito en Camboya
📊 El reporte crediticio contiene información para análisis de créditos con datos de personas y empresas en listas internacionales.
![Camboya Reporte de Credito]()
🌐 Incluye datos de las listas OFAC, PEPs, alertas y sanciones internacionales con personas y compañías relacionadas con Camboya (Cambodia)
PRINCE SEASHORE NO. 1 CO. LTD.
| Nombre : | PRINCE SEASHORE NO. 1 CO. LTD. | | País : | kh | | Dirección : | PHNOM PENH; Phnom Penh | | Sanciones : | Reciprocal - 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 : | 2026-01-26T16:10:01 |
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 : | 2026-02-27T10:00:35 |
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 - 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 : | 2026-01-26T16:10:01 |
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 - 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 : | 2026-03-10T16:05:13 |
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 - description_identifier: disqualification under sanctions regulation - act: sanctions anti money laundering act 2018 - 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 Resort; O'SMACH CASINO RESORT; O'Smach Casino 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 - 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 : | 2026-02-24T02:14:02 |
PRINCE YACHT CLUB CAMBODIA CO. LTD.
| Nombre : | PRINCE YACHT CLUB CAMBODIA CO. LTD. | | País : | kh | | Sanciones : | Reciprocal - 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 : | 2026-01-26T16:10:01 |
Liangsheng Su
| Nombre : | Liangsheng Su | | Alias : | SU, Liangsheng | | Fecha de nacimiento : | 1974-02-02 | | País : | kh | | Dirección : | Phum 14, Tonle Basak, Chamkar Mon, Phnom Penh 12301 | | Sanciones : | CYBER4 - Executive Order 14306 (Cyber) | | Fuente : | US OFAC Specially Designated Nationals (SDN) List; US Trade Consolidated Screening List (CSL) | | Fecha : | 2026-01-26T16:10:01 |
Retain Prosper Limited
| Nombre : | Retain Prosper Limited | | País : | kh; vg | | Dirección : | PHNOM PENH; Phnom Penh | | Sanciones : | Reciprocal - 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 : | 2026-01-26T16:10:01 |
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 - 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 : | 2026-01-26T16:10:01 |
EMERALD
| Nombre : | EMERALD | | Alias : | Omskiy-124; Pevek; Star Light | | País : | kh; ru; vc | | Sanciones : | "" | | Fuente : | Ukraine War and Sanctions | | Fecha : | 2026-02-16T18:52:25 |
AWESOME GLOBAL INVESTMENT GROUP CO. LTD.
| Nombre : | AWESOME GLOBAL INVESTMENT GROUP CO. LTD. | | País : | kh | | Dirección : | PHNOM PENH; Phnom Penh | | Sanciones : | Reciprocal - 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 : | 2026-01-26T16:10:01 |
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 - 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 : | 2026-03-10T16:05:13 |
PRINCE HORTICULTURE DEVELOPMENT CO. LTD.
| Nombre : | PRINCE HORTICULTURE DEVELOPMENT CO. LTD. | | País : | kh | | Sanciones : | Reciprocal - 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 : | 2026-01-26T16:10:01 |
Prince Global Group Limited
| Nombre : | Prince Global Group Limited | | Alias : | PRINCE GLOBAL GROUP LIMITED | | País : | kh; vg | | Dirección : | PHNOM PENH; Phnom Penh; Vistra Corporate Services Centre, Wickhams Cay II, Road Town, Tortola, British Virgin Islands; Vistra Corporate Services Centre, Wickhams Cay Ii, Road Town, Tortola | | Sanciones : | Reciprocal - 2025-10-14; TCO - Executive Order 13581 (TCO); "The Global Human Rights Sanctions Regulations 2020 - There are reasonable grounds to suspect that PRINCE GLOBAL GROUP LIMITED ('PRINCE GROUP') is an involved person under Global Human Rights Sanctions Regulations 2020 on the basis of the following grounds: (1) PRINCE GROUP is or has been responsible for, engaging in, facilitating or providing support for human rights abuses; (2) PRINCE GROUP is or has been involved in providing financial services or making available funds, economic resources, goods or technology, knowing or having reasonable cause to suspect that those financial services or funds will or may contribute to a human rights abuse; (3) PRINCE GROUP is or has been involved in profiting financially from human rights abuses. Specifically, PRINCE GROUP and its subsidiaries are or have 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, 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. - There are reasonable grounds to suspect that PRINCE GLOBAL GROUP LIMITED (“PRINCE GROUP”) is an involved person under Global Human Rights Sanctions Regulations 2020 on the basis of the following grounds: (1) PRINCE GROUP is or has been responsible for, engaging in, facilitating or providing support for human rights abuses; (2) PRINCE GROUP is or has been involved in providing financial services or making available funds, economic resources, goods or technology, knowing or having reasonable cause to suspect that those financial services or funds will or may contribute to a human rights abuse; (3) PRINCE GROUP is or has been involved in profiting financially from human rights abuses. Specifically, PRINCE GROUP and its subsidiaries are or have 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, 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. - 2025-10-14"; act: sanctions anti money laundering act 2018 - section: 3A - description_identifier: disqualification under sanctions regulation - 2025-10-14 | | Fuente : | UK Companies House Disqualified Directors; UK FCDO Sanctions List; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Fecha : | 2026-01-26T16:10:01 |
PRINCE HAPPINESS PLAZA CO. LTD.
| Nombre : | PRINCE HAPPINESS PLAZA CO. LTD. | | País : | kh | | Dirección : | PHNOM PENH; Phnom Penh | | Sanciones : | Reciprocal - 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 : | 2026-01-26T16:10:01 |
CK ID CO. LTD
| Nombre : | CK ID CO. LTD | | Alias : | CK ID Co Ltd | | País : | kh | | Dirección : | Cambodia; PHNOM PENH; Phnom Penh | | Sanciones : | Reciprocal - 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 : | 2026-02-26T02:40:49 |
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 - 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 : | 2026-01-26T16:10:01 |
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 - 2020-09-15 | | Fuente : | OpenCorporates; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Fecha : | 2026-01-26T16:10:01 |
Southern Heritage Limited
| Nombre : | Southern Heritage Limited | | País : | kh; vg | | Dirección : | PHNOM PENH; Phnom Penh | | Sanciones : | Reciprocal - 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 : | 2026-01-26T16:10:01 |
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 - 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 : | 2026-02-24T02:14:02 |
TOWARDS SUNSHINE LIMITED
| Nombre : | TOWARDS SUNSHINE LIMITED | | País : | kh; vg | | Dirección : | PHNOM PENH; Phnom Penh | | Sanciones : | Reciprocal - 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 : | 2026-01-26T16:10:01 |
PRINCE TIAN XI WAN CO. LTD.
| Nombre : | PRINCE TIAN XI WAN CO. LTD. | | País : | kh | | Sanciones : | Reciprocal - 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 : | 2026-01-26T16:10:01 |
Mr. Meas Sina
| Nombre : | Mr. Meas Sina | | Alias : | 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; 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 : | 2025-04-23T13:28:32 |
Mr. Yim, KimChhean
| Nombre : | Mr. Yim, KimChhean | | Alias : | MR. KIMCHHEAN YIM; 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; 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; WorldBank Debarred Providers | | Fecha : | 2025-05-09T01:37:03 |
LIANGSHENG SU
| Nombre : | LIANGSHENG SU | | País : | kh | | Dirección : | PHNOM PENH 12301 | | Sanciones : | Reciprocal - 2025-09-08 | | Fuente : | US SAM Procurement Exclusions | | Fecha : | 2026-01-06T07:55:03 |
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 : | 2026-02-27T10:00:35 |
Starry Bloom Limited
| Nombre : | Starry Bloom Limited | | País : | kh; vg | | Dirección : | PHNOM PENH; Phnom Penh | | Sanciones : | Reciprocal - 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 : | 2026-01-26T16:10:01 |
LAZURIT
| Nombre : | LAZURIT | | Alias : | Angarsk; Omskiy-132/1 | | País : | dm; kh; pw; ru | | Sanciones : | "" | | Fuente : | Ukraine War and Sanctions | | Fecha : | 2026-02-16T18:52:25 |
JIA HE 88
| Nombre : | JIA HE 88 | | País : | kh | | Sanciones : | 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) - 07105 - FIRE SAFETY - Fire doors/openings in fire-resisting divisions (no responsibility of RO) - inactive - 2019-11-22 - 2019-11-26 | | Fuente : | Tokyo MoU Detention List | | Fecha : | 2025-08-31T14:02:01 |
Respectful Steed Limited
| Nombre : | Respectful Steed Limited | | País : | kh; vg | | Dirección : | PHNOM PENH; Phnom Penh | | Sanciones : | Reciprocal - 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 : | 2026-01-26T16:10:01 |
CAPTAIN YAKUBOVICH
| Nombre : | CAPTAIN YAKUBOVICH | | Alias : | Eastern Venus | | País : | kh; pa; ph; ru | | Sanciones : | ; RUSSIA-EO14024 - Executive Order 14024 (Russia); Reciprocal - 2023-12-12 | | Fuente : | US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL); Ukraine War and Sanctions | | Fecha : | 2026-02-24T05:42:24 |
Try Pheap Grand Royal Cambodia Co., Ltd.
| Nombre : | Try Pheap Grand Royal Cambodia Co., Ltd. | | Alias : | TRY Pheap Grand Royal (Cambodia) Co Ltd; Try Pheap Grand Royal Co., Ltd. | | País : | kh | | Dirección : | 3 VOAT PHNUM, PHNOM PENH, PHNOM PENH, Cambodia; VOAT PHNUM, DOUN PENH, PHNOM PENH; Voat Phnum, Doun Penh, Phnom Penh | | Sanciones : | GLOMAG - Executive Order 13818 (Global Magnitsky); Reciprocal - 2019-12-09 | | Teléfono : | 85598555857 | | 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 : | 2026-01-26T16:10:01 |
Chhuong Sing Engineering & Design Co., Ltd.
| Nombre : | Chhuong Sing Engineering & Design Co., Ltd. | | Alias : | Chhuong Sing Engineering & Design Co Ltd; Khmer Name: ឈួង សុីង េអនជីនរង & ឌីហញ | | País : | kh | | Dirección : | 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 | | Sanciones : | 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 | | Fuente : | African Development Bank Debarred Entities; Asian Development Bank Sanctions; EBRD Ineligible Entities; Inter-American Development Bank Sanctions; WorldBank Debarred Providers | | Fecha : | 2026-03-12T06:30:02 |
PRINCE VANGUARD DEVELOPMENT CO. LTD.
| Nombre : | PRINCE VANGUARD DEVELOPMENT CO. LTD. | | País : | kh | | Dirección : | PHNOM PENH; Phnom Penh | | Sanciones : | Reciprocal - 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 : | 2026-01-26T16:10:01 |
Wei Ren Qiu
| Nombre : | Wei Ren Qiu | | Alias : | Dong Qiu | | Fecha de nacimiento : | 1987-09-28 | | País : | cy; kh | | Sanciones : | "The Global Human Rights Sanctions Regulations 2020 - There are reasonable grounds to suspect that QIU Wei Ren ('QIU') is an involved person within the meaning of the Global Human Rights Sanctions Regulations 2020 on the basis of the following grounds: (1) QIU is associated with persons who are or have been involved in human rights abuses, namely CHEN Zhi and the Prince Group; (2) QIU is acting on behalf of or at the direction of a person who is or has been involved in human rights abuses, namely CHEN Zhi. CHEN Zhi and the Prince Group are or have 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 compulsory labour. - There are reasonable grounds to suspect that QIU Wei Ren (“QIU”) is an involved person within the meaning of the Global Human Rights Sanctions Regulations 2020 on the basis of the following grounds: (1) QIU is associated with persons who are or have been involved in human rights abuses, namely CHEN Zhi and the Prince Group; (2) QIU is acting on behalf of or at the direction of a person who is or has been involved in human rights abuses, namely CHEN Zhi. CHEN Zhi and the Prince Group are or have 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 compulsory labour. - 2025-10-14"; act: sanctions anti money laundering act 2018 - section: 3A - description_identifier: disqualification under sanctions regulation - 2025-10-14 | | Fuente : | UK Companies House Disqualified Directors; UK FCDO Sanctions List | | Fecha : | 2026-01-14T07:56:30 |
MONIKA
| Nombre : | MONIKA | | Alias : | Dong Fang Qi Yun | | País : | kh; tg | | Sanciones : | 03105 - WATER/WEATHERTIGHT CONDITIONS - Covers (hatchway-, portable-, tarpaulins, etc.) (no responsibility of RO)07109 - FIRE SAFETY - Fixed fire extinguishing installation (no responsibility of RO) - inactive - 2019-06-04 - 2019-06-24; 07111 - FIRE SAFETY - Personal equipment for fire safety (no responsibility of RO)10111 - SAFETY OF NAVIGATION - Charts (no responsibility of RO) - 10109 - SAFETY OF NAVIGATION - Lights, shapes, sound-signals (no responsibility of RO) - 07113 - FIRE SAFETY - Fire pumps and its pipes (no responsibility of RO) - 10117 - SAFETY OF NAVIGATION - Echo sounder (no responsibility of RO) - 15109 - ISM - Maintenance of the ship and equipment (no responsibility of RO) - 10103 - SAFETY OF NAVIGATION - Radar (no responsibility of RO) - inactive - 2019-04-15 - 2019-04-19 | | Fuente : | DPRK Reports; Tokyo MoU Detention List | | Fecha : | 2025-08-31T14:02:01 |
PRINCE TIMES PLAZA CO. LTD.
| Nombre : | PRINCE TIMES PLAZA CO. LTD. | | País : | kh | | Dirección : | PHNOM PENH; Phnom Penh | | Sanciones : | Reciprocal - 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 : | 2026-01-26T16:10:01 |
Zhongbiao Zhu
| Nombre : | Zhongbiao Zhu | | Alias : | Jack Zhu; ZHU, Zhongbiao; Zhu Zhongbiao; 忠标 祝 | | Fecha de nacimiento : | 1981-12-23 | | País : | cn; kh | | Dirección : | Village 4 Sangkat 4, Preah Sihanouk City, Cambodia; Village 4, Sangkat 4, Preah Sihanouk City, Cambodia | | Sanciones : | Reciprocal - 2025-10-14; TCO - Executive Order 13581 (TCO); The Global Human Rights Sanctions Regulations 2020 - There are reasonable grounds to suspect that ZHU Zhongbiao ('ZHU') is an involved person within the meaning of the Global Human Rights Sanctions Regulations 2020 on the basis of the following ground: ZHU is or has been responsible for, engaging in, facilitating or providing support for human rights abuses. Specifically, ZHU is or has been involved in the operation of scam centres in Cambodia, including through the Jin Bei group of companies. 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. - There are reasonable grounds to suspect that ZHU Zhongbiao (“ZHU”) is an involved person within the meaning of the Global Human Rights Sanctions Regulations 2020 on the basis of the following ground: ZHU is or has been responsible for, engaging in, facilitating or providing support for human rights abuses. Specifically, ZHU is or has been involved in the operation of scam centres in Cambodia, including through the Jin Bei group of companies. 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. - 2025-10-14; section: 3A - description_identifier: disqualification under sanctions regulation - act: sanctions anti money laundering act 2018 - 2025-10-14 | | Fuente : | 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) | | Fecha : | 2026-03-12T16:05:30 |
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