Recorded country association
Registry Records Associated with Cambodia
Embargo's retained registry snapshot contains 161 recordswhose normalized country field is associated with Cambodia. That association is identity context, not proof that a submitted counterparty is the same party or that a restriction applies to a transaction.
Screen a name across the supported registry
Compare a company or person name with registry candidates across supported sources. Review identity and authority evidence before treating a similar name as the same party.
Retained registry snapshot
Associated records (161)
Open a record to inspect its identity and authority evidence. Stored associations do not verify identity, current sanctions status or the legal scope of a restriction.
7 MAKARA PHARY CO., LTD.
Cambodia
855 INVESTMENT CORPORATION
Cambodia
A WEE TRADING CO LTD
Cambodia
AIK, Paung
Cambodia
ANCO BROTHERS CO LTD
Cambodia
ANCO SPECIALIZED BANK LTD
Cambodia
ANCO WATER SUPPLY CO LTD
Cambodia
ANWEN TECHNOLOGY CO., LTD.
Cambodia
AURUM CO LTD
Cambodia
AUSPICIOUS TYCOON LIMITED
Cambodia
AWESOME CONSTRUCTION DESIGN ENGINEERING CO. LTD.
Cambodia
AWESOME GLOBAL INVESTMENT GROUP CO. LTD.
Cambodia
AWESOME SOFTWARE TECHNOLOGIES CO. LTD.
Cambodia
BELT ROAD CAPITAL INVESTMENT GROUP CO. LTD.
Cambodia
BELT ROAD CAPITAL MANAGEMENT CAMBODIA CO. LTD.
Cambodia
BRILLIANCY SIHANOUKVILLE INVESTMENT AND DEVELOPMENT CO LTD
Cambodia
CAMBO ELITE SECURITY FORCE CO., LTD.
Cambodia
CAMBODIAN HENG XIN REAL ESTATE INVESTMENT CO. LTD.
Cambodia
CANOPY SANDS DEVELOPMENT CO. LTD.
Cambodia
CCU COMMERCIAL BANK PLC.
Cambodia
CHANDY, King
Cambodia
CHAU, Phirun
Cambodia
CHEN, Al Len
Cambodia
CHEN, Bo
Cambodia
CHEN, Zhi
Cambodia
CHHAY, Guy
Cambodia
CITYLINK CO. LTD.
Cambodia
CK ID CO. LTD
Cambodia
CROWN RESORTS CO LTD
Cambodia
DAI, An
Cambodia
DARA, Ing
Cambodia
DELIGHTFUL THRIVE LIMITED
Cambodia
DONG, Lecheng
Cambodia
EVEN SINCERITY LIMITED
Cambodia
FANG, Zhizhen
Cambodia
FULAM INVESTMENT LIMITED
Cambodia
FUNG YUET RESORT HOTEL CO LTD
Cambodia
GARDEN CITY HOTEL
Cambodia
GIANT VICTORY HOLDINGS LIMITED
Cambodia
GOLDEN ASCEND INTERNATIONAL LIMITED
Cambodia
GOLDEN FORTUNE RESORTS WORLD CO. LTD.
Cambodia
Chhay Guy
UK authority evidence — identity attribution requires review
- Chhay GuyUK record GHR0171
1 current UK authority records. Separate records do not establish one identity.
UK source observed .
HARMONIC STATE LIMITED
Cambodia
HENG FENG CAMBODIA BANK PLC
Cambodia
HENG FENG GROUP CO LTD
Cambodia
HENG HE BAVET PROPERTY CO LTD
Cambodia
UK authority records require review
UK authority evidence — identity attribution requires review
Current UK source records unavailable. Separate records do not establish one identity.
HH BANK CAMBODIA PLC
Cambodia
HIENG, Hing Bun
Cambodia
HIGH VIEW SKYLINE INVESTMENT CO. LTD.
Cambodia
HUAN HAI BO LAI INTERNATIONAL INVESTMENT CO LTD
Cambodia
Dara Ing
UK authority evidence — identity attribution requires review
- Dara IngUK record GHR0166
1 current UK authority records. Separate records do not establish one identity.
UK source observed .
JIN BEI GROUP CO. LTD.
Cambodia
JUMBO HIGH LIMITED
Cambodia
UK authority records require review
UK authority evidence — identity attribution requires review
Current UK source records unavailable. Separate records do not establish one identity.
K B HOTEL CO LTD
Cambodia
K B X INVESTMENT CO LTD
Cambodia
K D RUBBER PLANTATION CO., LTD.
Cambodia
K99 CULTURE AND MEDIA CO LTD
Cambodia
KAISSA TRAVEL CO LTD
Cambodia
KEP HYDROPOWER SVTK AND MSRC CO LTD
Cambodia
KHEMREAH CO LTD
Cambodia
KHMER ELECTRICAL POWER CO LTD
Cambodia
KIM, Kun
Cambodia
KOH KONG RESORT
Cambodia
KOK, An
Cambodia
L.Y.P. GROUP CO., LTD
Cambodia
Dong Lecheng
UK authority evidence — identity attribution requires review
- Dong LechengUK record GHR0109
1 current UK authority records. Separate records do not establish one identity.
UK source observed .
LUMINOUS GLOW LIMITED
Cambodia
Zhijiang SHE
UK authority evidence — identity attribution requires review
- Zhijiang SHEUK record GHR0102
1 current UK authority records. Separate records do not establish one identity.
UK source observed .
LUO, Hong
Cambodia
M D S HENG HE INVESTMENT CO LTD
Cambodia
M D S THMORDA S E Z CO., LTD.
Cambodia
M. D. S. IMPORT EXPORT CO., LTD.
Cambodia
MEKONG POTABLE WATER CONSTRUCTION IMPORT EXPORT CO LTD
Cambodia
NAN TIAN INTERNATIONAL HOTEL CO LTD
Cambodia
NOBLE TITLE LIMITED
Cambodia
O-SMACH RESORT
Cambodia
ORIENTAL CHARM HOLDINGS INVESTMENT LIMITED
Cambodia
PACIFIC CHARM HOLDINGS INVESTMENT LIMITED
Cambodia
PAPA PETROLEUM CO., LTD.
Cambodia
PHARA, Kim
Cambodia
PHEAP, Try
Cambodia
PHNOM PENH HOTEL
Cambodia
PRINCE BANK PLC.
Cambodia
PRINCE BUSINESS OPERATING MANAGEMENT CAMBODIA CO. LTD.
Cambodia
PRINCE CLUB MANAGEMENT CAMBODIA CO. LTD.
Cambodia
PRINCE CULTURE AND MEDIA CO. LTD.
Cambodia
PRINCE CULTURE AND TOURISM DEVELOPMENT CO. LTD.
Cambodia
Prince Global Group Limited
UK authority evidence — identity attribution requires review
- Prince Global Group LimitedUK record GHR0178
1 current UK authority records. Separate records do not establish one identity.
UK source observed .
PRINCE GLOBAL HOLDINGS LIMITED
Cambodia
PRINCE GROUP PLC.
Cambodia
PRINCE GROUP TRANSNATIONAL CRIMINAL ORGANIZATION
Cambodia
PRINCE HAPPINESS PLAZA CO. LTD.
Cambodia
PRINCE HOLDING GROUP
Cambodia
PRINCE HOLDING PLC.
Cambodia
PRINCE HOROLOGY VOCATIONAL TRAINING CENTER
Cambodia
PRINCE HORTICULTURE DEVELOPMENT CO. LTD.
Cambodia
PRINCE HOSPITALITY MANAGEMENT CO. LTD.
Cambodia
PRINCE HUAN YU ARCHITECTURAL DECORATION ENGINEERING CAMBODIA CO. LTD.
Cambodia
Showing 100 records in alphabetical order. Review the source qualification on each record.
Continuous counterparty monitoring
Re-screen saved counterparties after supported registry changes
Save counterparties for re-screening after supported registry publications are processed.