Sanctions
Sanctioned companies and organisations – Cambodia
156 organisations with an address or registration in Cambodia are currently designated on official sanctions lists (UK Sanctions List: 12, OFAC SDN (US): 152). Most frequent programmes: TCO (98), CYBER4 (30), GLOMAG (23).
156
active designations
8
on 2+ lists
0
linked vessels
Organisations
| Tian Xu International Technology PLC | Cambodia | UK Sanctions List, OFAC SDN (US) | Global Human Rights Sanctions Regulations 2020, TCO | 0 | 2026-03-26 |
| Golden Fortune Resorts World Company Limited | Cambodia | OFAC SDN (US), UK Sanctions List | TCO, Global Human Rights Sanctions Regulations 2020 | 0 | 2025-10-14 |
| Jin Bei Group Company Limited | Cambodia | OFAC SDN (US), UK Sanctions List | TCO, Global Human Rights Sanctions Regulations 2020 | 0 | 2025-10-14 |
| Prince Global Group Limited | Cambodia | OFAC SDN (US), UK Sanctions List | TCO, Global Human Rights Sanctions Regulations 2020 | 0 | 2025-10-14 |
| Uni More Group Company Limited | Cambodia | OFAC SDN (US), UK Sanctions List | TCO, Global Human Rights Sanctions Regulations 2020 | 0 | 2025-10-14 |
| Golden Sun Sky Entertainment Co., Ltd. | Cambodia | OFAC SDN (US), UK Sanctions List | CYBER4, Global Human Rights Sanctions Regulations 2020 | 0 | 2023-12-07 |
| Heng He Casino | Cambodia | OFAC SDN (US), UK Sanctions List | CYBER4, Global Human Rights Sanctions Regulations 2020 | 0 | 2023-12-07 |
| K.B. Hotel | Cambodia | OFAC SDN (US), UK Sanctions List | CYBER4, Global Human Rights Sanctions Regulations 2020 | 0 | 2023-12-07 |
| Bsquare Technology Co. Ltd. | Cambodia | UK Sanctions List | Global Human Rights Sanctions Regulations 2020 | 0 | 2026-03-26 |
| Legend Innovation Co., LTD | Cambodia | UK Sanctions List | Global Human Rights Sanctions Regulations 2020 | 0 | 2026-03-26 |
| Pacific Real Estate Property Management Company | Cambodia | UK Sanctions List | Global Human Rights Sanctions Regulations 2020 | 0 | 2023-12-07 |
| ZhengHeng Group Co. Ltd. | Cambodia | UK Sanctions List | Global Human Rights Sanctions Regulations 2020 | 0 | 2023-12-07 |
| 7 Makara Phary Co., Ltd. | Cambodia | OFAC SDN (US) | GLOMAG | 0 | — |
| 855 Investment Corporation | Cambodia | OFAC SDN (US) | CYBER4 | 0 | — |
| A Wee Trading Co LTD | Cambodia | OFAC SDN (US) | CYBER4 | 0 | — |
| Anco Brothers Co LTD | Cambodia | OFAC SDN (US) | CYBER4 | 0 | — |
| Anco Specialized Bank LTD | Cambodia | OFAC SDN (US) | CYBER4 | 0 | — |
| Anco Water Supply Co LTD | Cambodia | OFAC SDN (US) | CYBER4 | 0 | — |
| Anwen Technology Co., Ltd. | Cambodia | OFAC SDN (US) | TCO | 0 | — |
| Asian Welfare Lotteries Co LTD | Cambodia | OFAC SDN (US) | TCO | 0 | — |
| Aurum Co LTD | Cambodia | OFAC SDN (US) | CYBER4 | 0 | — |
| Auspicious Tycoon Limited | Cambodia | OFAC SDN (US) | TCO | 0 | — |
| Awesome Construction Design Engineering Co. Ltd. | Cambodia | OFAC SDN (US) | TCO | 0 | — |
| Awesome Global Investment Group Co. Ltd. | Cambodia | OFAC SDN (US) | TCO | 0 | — |
| Awesome Software Technologies Co. Ltd. | Cambodia | OFAC SDN (US) | TCO | 0 | — |
| Belt Road Capital Investment Group Co. Ltd. | Cambodia | OFAC SDN (US) | TCO | 0 | — |
| Belt Road Capital Management Cambodia Co. Ltd. | Cambodia | OFAC SDN (US) | TCO | 0 | — |
| Brilliancy Sihanoukville Investment And Development Co LTD | Cambodia | OFAC SDN (US) | CYBER4 | 0 | — |
| Cambo Duty Free Merchandise Co., Ltd. | Cambodia | OFAC SDN (US) | TCO | 0 | — |
| Cambo Elite Security Force Co., Ltd. | Cambodia | OFAC SDN (US) | GLOMAG | 0 | — |
| Cambodia First Unite Construction Group Co., Ltd. | Cambodia | OFAC SDN (US) | TCO | 0 | — |
| Cambodian First Unite Construction Machinery Co., Ltd. | Cambodia | OFAC SDN (US) | TCO | 0 | — |
| Cambodian Heng Xin Real Estate Investment Co. Ltd. | Cambodia | OFAC SDN (US) | TCO | 0 | — |
| Cambodian Resource Energy Development Co LTD | Cambodia | OFAC SDN (US) | TCO | 0 | — |
| Cambodian Unite Wei Ye Investment Co LTD | Cambodia | OFAC SDN (US) | TCO | 0 | — |
| Canopy Sands Development Co. Ltd. | Cambodia | OFAC SDN (US) | TCO | 0 | — |
| Cb General Insurance PLC | Cambodia | OFAC SDN (US) | TCO | 0 | — |
| Ccu Commercial Bank Plc. | Cambodia | OFAC SDN (US) | TCO | 0 | — |
| Citylink Co. Ltd. | Cambodia | OFAC SDN (US) | TCO | 0 | — |
| Ck Id Co. LTD | Cambodia | OFAC SDN (US) | TCO | 0 | — |
| Crown Resorts Co LTD | Cambodia | OFAC SDN (US) | CYBER4 | 0 | — |
| Delightful Thrive Limited | Cambodia | OFAC SDN (US) | TCO | 0 | — |
| Dt Zhi Zao Co LTD | Cambodia | OFAC SDN (US) | TCO | 0 | — |
| Even Sincerity Limited | Cambodia | OFAC SDN (US) | TCO | 0 | — |
| First Aquatic Industrial Co LTD | Cambodia | OFAC SDN (US) | TCO | 0 | — |
| First Unite Decoration Cambodia Co., Ltd. | Cambodia | OFAC SDN (US) | TCO | 0 | — |
| First Unite International Logistics Co., Ltd. | Cambodia | OFAC SDN (US) | TCO | 0 | — |
| First Unite Networks Entertainment Co., Ltd. | Cambodia | OFAC SDN (US) | TCO | 0 | — |
| First Unite Property Co., Ltd. | Cambodia | OFAC SDN (US) | TCO | 0 | — |
| Fulam Investment Limited | Cambodia | OFAC SDN (US) | TCO | 0 | — |
| Fung Yuet Resort Hotel Co LTD | Cambodia | OFAC SDN (US) | CYBER4 | 0 | — |
| Garden City Hotel | Cambodia | OFAC SDN (US) | GLOMAG | 0 | — |
| Giant Victory Holdings Limited | Cambodia | OFAC SDN (US) | TCO | 0 | — |
| Golden Ascend International Limited | Cambodia | OFAC SDN (US) | TCO | 0 | — |
| Harmonic State Limited | Cambodia | OFAC SDN (US) | TCO | 0 | — |
| Heng Feng Cambodia Bank PLC | Cambodia | OFAC SDN (US) | CYBER4 | 0 | — |
| Heng Feng Group Co LTD | Cambodia | OFAC SDN (US) | CYBER4 | 0 | — |
| Hh Bank Cambodia PLC | Cambodia | OFAC SDN (US) | CYBER4 | 0 | — |
| High View Skyline Investment Co. Ltd. | Cambodia | OFAC SDN (US) | TCO | 0 | — |
| Huan Hai Bo Lai International Investment Co LTD | Cambodia | OFAC SDN (US) | CYBER4 | 0 | — |
| Jumbo High Limited | Cambodia | OFAC SDN (US) | TCO | 0 | — |
| K B X Investment Co LTD | Cambodia | OFAC SDN (US) | CYBER4 | 0 | — |
| K D Rubber Plantation Co., Ltd. | Cambodia | OFAC SDN (US) | GLOMAG | 0 | — |
| K99 Culture And Media Co LTD | Cambodia | OFAC SDN (US) | CYBER4 | 0 | — |
| Kaissa Travel Co LTD | Cambodia | OFAC SDN (US) | CYBER4 | 0 | — |
| Kep Hydropower Svtk And Msrc Co LTD | Cambodia | OFAC SDN (US) | CYBER4 | 0 | — |
| Khemreah Co LTD | Cambodia | OFAC SDN (US) | CYBER4 | 0 | — |
| Khmer Electrical Power Co LTD | Cambodia | OFAC SDN (US) | CYBER4 | 0 | — |
| Koh Kong Resort | Cambodia | OFAC SDN (US) | GLOMAG | 0 | — |
| L.y.p. Group Co., LTD | Cambodia | OFAC SDN (US) | GLOMAG | 0 | — |
| Linkedus Technology Co., Ltd. | Cambodia | OFAC SDN (US) | TCO | 0 | — |
| Luminous Glow Limited | Cambodia | OFAC SDN (US) | TCO | 0 | — |
| M D S Heng He Investment Co LTD | Cambodia | OFAC SDN (US) | CYBER4 | 0 | — |
| M D S Thmorda S E Z Co., Ltd. | Cambodia | OFAC SDN (US) | GLOMAG | 0 | — |
| M. D. S. Import Export Co., Ltd. | Cambodia | OFAC SDN (US) | GLOMAG | 0 | — |
| Marco Polo Hotel Co. Ltd. | Cambodia | OFAC SDN (US) | TCO | 0 | — |
| Mekong Potable Water Construction Import Export Co LTD | Cambodia | OFAC SDN (US) | CYBER4 | 0 | — |
| Mo Net Beauty Co LTD | Cambodia | OFAC SDN (US) | TCO | 0 | — |
| Nan Tian International Hotel Co LTD | Cambodia | OFAC SDN (US) | CYBER4 | 0 | — |
| Noble Title Limited | Cambodia | OFAC SDN (US) | TCO | 0 | — |
| O-Smach Resort | Cambodia | OFAC SDN (US) | GLOMAG | 0 | — |
| Oriental Charm Holdings Investment Limited | Cambodia | OFAC SDN (US) | TCO | 0 | — |
| Pacific Charm Holdings Investment Limited | Cambodia | OFAC SDN (US) | TCO | 0 | — |
| Papa Petroleum Co., Ltd. | Cambodia | OFAC SDN (US) | GLOMAG | 0 | — |
| Phnom Penh Hotel | Cambodia | OFAC SDN (US) | GLOMAG | 0 | — |
| Prince Bank Plc. | Cambodia | OFAC SDN (US) | TCO | 0 | — |
| Prince Business Operating Management Cambodia Co. Ltd. | Cambodia | OFAC SDN (US) | TCO | 0 | — |
| Prince Club Management Cambodia Co. Ltd. | Cambodia | OFAC SDN (US) | TCO | 0 | — |
| Prince Culture And Media Co. Ltd. | Cambodia | OFAC SDN (US) | TCO | 0 | — |
| Prince Culture And Tourism Development Co. Ltd. | Cambodia | OFAC SDN (US) | TCO | 0 | — |
| Prince Global Holdings Limited | Cambodia | OFAC SDN (US) | TCO | 0 | — |
| Prince Group Plc. | Cambodia | OFAC SDN (US) | TCO | 0 | — |
| Prince Group Transnational Criminal Organization | Cambodia | OFAC SDN (US) | TCO | 0 | — |
| Prince Happiness Plaza Co. Ltd. | Cambodia | OFAC SDN (US) | TCO | 0 | — |
| Prince Holding Group | Cambodia | OFAC SDN (US) | TCO | 0 | — |
| Prince Holding Plc. | Cambodia | OFAC SDN (US) | TCO | 0 | — |
| Prince Horology Vocational Training Center | Cambodia | OFAC SDN (US) | TCO | 0 | — |
| Prince Horticulture Development Co. Ltd. | Cambodia | OFAC SDN (US) | TCO | 0 | — |
| Prince Hospitality Management Co. Ltd. | Cambodia | OFAC SDN (US) | TCO | 0 | — |
| Prince Huan Yu Architectural Decoration Engineering Cambodia Co. Ltd. | Cambodia | OFAC SDN (US) | TCO | 0 | — |
Other countries
- Russia4,358
- Iran1,145
- China1,024
- United Arab Emirates776
- Mexico562
- Turkey285
- Lebanon187
- North Korea186
- Marshall Islands165
- Belarus160
- Colombia158
- Panama145
- Ukraine144
- India143
- Syria141
- United Kingdom135
- Cyprus112
- Singapore106
- Germany95
- Burma (Myanmar)91
- Cuba82
- Bulgaria80
- United States65
- Pakistan63
- Thailand63
- British Virgin Islands61
- Yemen55
- Venezuela53
- Iraq52
- Hong Kong51
- Malta49
- Liberia48
- Switzerland45
- Democratic Republic of the Congo44
- Seychelles44
- Malaysia43
- Netherlands43
- Palestine42
- Afghanistan41
- Canada40
Country assignment is based on addresses and registration details published on the lists. Inclusion on a list is an administrative designation, not a criminal conviction.