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)
🌎 Public Records Information
PRINCE SEASHORE NO. 1 CO. LTD.
| Name: | PRINCE SEASHORE NO. 1 CO. LTD. | | Country | kh | | Address | PHNOM PENH;Phnom Penh | | Sanctions | Reciprocal - 2025-10-14;TCO - Executive Order 13581 (TCO) | | Source : | US OFAC Specially Designated Nationals (SDN) List;US SAM Procurement Exclusions;US Trade Consolidated Screening List (CSL) | | Date | 2026-01-26T16:10:01 |
Branch Of Canada Construction Cooperation Limited
| Name: | Branch Of Canada Construction Cooperation Limited | | Alias: | សាខាក្រុ មហ៊ុន កាណាដា ខនស្ត្រា ក់ សិន ខូ អបភើ រេ សិន លីមី ធី ត | | Country | kh | | Address | 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 | | Sanctions | 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 | | Source : | African Development Bank Debarred Entities;Asian Development Bank Sanctions;EBRD Ineligible Entities;Inter-American Development Bank Sanctions;WorldBank Debarred Providers | | Date | 2026-02-27T10:00:35 |
BELT ROAD CAPITAL MANAGEMENT CAMBODIA CO. LTD.
| Name: | BELT ROAD CAPITAL MANAGEMENT CAMBODIA CO. LTD. | | Alias: | Belt Road Capital Management (Cambodia) Co Ltd | | Country | kh | | Address | 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 | | Sanctions | Reciprocal - 2025-10-14;TCO - Executive Order 13581 (TCO) | | Phone | 85567202222 | | Source : | OpenCorporates;PermID Open Data;US OFAC Specially Designated Nationals (SDN) List;US SAM Procurement Exclusions;US Trade Consolidated Screening List (CSL) | | Date | 2026-01-26T16:10:01 |
K B X Investment Co Ltd
| Name: | K B X Investment Co Ltd | | Alias: | K B X Investment Co. Ltd.; KBX INVESTMENT; KBX Investment; KBX Investment Co Ltd | | Country | kh | | Address | 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 | | Sanctions | CYBER4 - Executive Order 14306 (Cyber);Reciprocal - 2025-09-08 | | Source : | PermID Open Data;US OFAC Press Releases;US OFAC Specially Designated Nationals (SDN) List;US SAM Procurement Exclusions;US Trade Consolidated Screening List (CSL) | | Date | 2026-03-10T16:05:13 |
Pacific Real Estate Property Management Company
| Name: | 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 | | Country | kh | | Address | Chrey Thum, Sampov Lun, Kaoh Thum, Kandal 8460, Cambodia;Chrey Thum, Sampov Lun, Kaoh Thum, Kandal, Cambodia, 8460 | | Sanctions | 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 | | Phone | 855967449924 | | Email | Cheangchanna@gmail.com | | Source : | UK Companies House Disqualified Directors;UK FCDO Sanctions List | | Date | 2026-01-09T14:15:18 |
O-Smach Resort
| Name: | O-Smach Resort | | Alias: | O SMACH RESORT; O Smach Resort; O'SMACH CASINO RESORT; O'Smach Casino Resort; O‑Smach Resort | | Country | kh | | Address | Cambodia;NATIONAL HIGHWAY 68, KRONG SAMRAONG;National Highway 68, Krong Samraong | | Sanctions | GLOMAG - Executive Order 13818 (Global Magnitsky);Reciprocal - 2024-09-12 | | Source : | PermID Open Data;US OFAC Press Releases;US OFAC Specially Designated Nationals (SDN) List;US SAM Procurement Exclusions;US Trade Consolidated Screening List (CSL) | | Date | 2026-02-24T02:14:02 |
PRINCE YACHT CLUB CAMBODIA CO. LTD.
| Name: | PRINCE YACHT CLUB CAMBODIA CO. LTD. | | Country | kh | | Sanctions | Reciprocal - 2025-10-14;TCO - Executive Order 13581 (TCO) | | Source : | OpenCorporates;US OFAC Specially Designated Nationals (SDN) List;US SAM Procurement Exclusions;US Trade Consolidated Screening List (CSL) | | Date | 2026-01-26T16:10:01 |
Liangsheng Su
| Name: | Liangsheng Su | | Alias: | SU, Liangsheng | | Birth Date: | 1974-02-02 | | Country | kh | | Address | Phum 14, Tonle Basak, Chamkar Mon, Phnom Penh 12301 | | Sanctions | CYBER4 - Executive Order 14306 (Cyber) | | Source : | US OFAC Specially Designated Nationals (SDN) List;US Trade Consolidated Screening List (CSL) | | Date | 2026-01-26T16:10:01 |
Retain Prosper Limited
| Name: | Retain Prosper Limited | | Country | kh;vg | | Address | PHNOM PENH;Phnom Penh | | Sanctions | Reciprocal - 2025-10-14;TCO - Executive Order 13581 (TCO) | | Source : | US OFAC Specially Designated Nationals (SDN) List;US SAM Procurement Exclusions;US Trade Consolidated Screening List (CSL) | | Date | 2026-01-26T16:10:01 |
Kim Phara
| Name: | Kim Phara | | Alias: | PHARA, Kim | | Birth Date: | 1984-09-10 | | Country | kh | | Address | 135, St. 110 SR., Takhmao | | Sanctions | 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 | | Source : | 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) | | Date | 2026-01-26T16:10:01 |
EMERALD
| Name: | EMERALD | | Alias: | Omskiy-124; Pevek; Star Light | | Country | kh;ru;vc | | Sanctions | "" | | Source : | Ukraine War and Sanctions | | Date | 2026-02-16T18:52:25 |
AWESOME GLOBAL INVESTMENT GROUP CO. LTD.
| Name: | AWESOME GLOBAL INVESTMENT GROUP CO. LTD. | | Country | kh | | Address | PHNOM PENH;Phnom Penh | | Sanctions | Reciprocal - 2025-10-14;TCO - Executive Order 13581 (TCO) | | Source : | OpenCorporates;US OFAC Specially Designated Nationals (SDN) List;US SAM Procurement Exclusions;US Trade Consolidated Screening List (CSL) | | Date | 2026-01-26T16:10:01 |
M D S Heng He Investment Co Ltd
| Name: | M D S Heng He Investment Co Ltd | | Alias: | M D S Heng He Investment Co. Ltd. | | Country | kh | | Address | Phum 14, Tonle Basak, Chamkar Mon, Phnom Penh 12301;SANGKUM THMEI, THMA DA, VEAL VEAENG, PURSAT;Sangkum Thmei, Thma Da, Veal Veaeng, Pursat | | Sanctions | CYBER4 - Executive Order 14306 (Cyber);Reciprocal - 2025-09-08 | | Source : | OpenCorporates;US OFAC Press Releases;US OFAC Specially Designated Nationals (SDN) List;US SAM Procurement Exclusions;US Trade Consolidated Screening List (CSL) | | Date | 2026-03-10T16:05:13 |
PRINCE HORTICULTURE DEVELOPMENT CO. LTD.
| Name: | PRINCE HORTICULTURE DEVELOPMENT CO. LTD. | | Country | kh | | Sanctions | Reciprocal - 2025-10-14;TCO - Executive Order 13581 (TCO) | | Source : | OpenCorporates;US OFAC Specially Designated Nationals (SDN) List;US SAM Procurement Exclusions;US Trade Consolidated Screening List (CSL) | | Date | 2026-01-26T16:10:01 |
Prince Global Group Limited
| Name: | Prince Global Group Limited | | Alias: | PRINCE GLOBAL GROUP LIMITED | | Country | kh;vg | | Address | 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 | | Sanctions | 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 | | Source : | 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) | | Date | 2026-01-26T16:10:01 |
PRINCE HAPPINESS PLAZA CO. LTD.
| Name: | PRINCE HAPPINESS PLAZA CO. LTD. | | Country | kh | | Address | PHNOM PENH;Phnom Penh | | Sanctions | Reciprocal - 2025-10-14;TCO - Executive Order 13581 (TCO) | | Source : | OpenCorporates;US OFAC Specially Designated Nationals (SDN) List;US SAM Procurement Exclusions;US Trade Consolidated Screening List (CSL) | | Date | 2026-01-26T16:10:01 |
CK ID CO. LTD
| Name: | CK ID CO. LTD | | Alias: | CK ID Co Ltd | | Country | kh | | Address | Cambodia;PHNOM PENH;Phnom Penh | | Sanctions | Reciprocal - 2025-10-14;TCO - Executive Order 13581 (TCO) | | Source : | PermID Open Data;US OFAC Specially Designated Nationals (SDN) List;US SAM Procurement Exclusions;US Trade Consolidated Screening List (CSL) | | Date | 2026-02-26T02:40:49 |
Try Pheap Import Export Co., Ltd.
| Name: | Try Pheap Import Export Co., Ltd. | | Alias: | Try Pheap Import Export Co Ltd | | Country | kh | | Address | 3 VOAT PHNUM, DOUN PENH, PHNOM PENH;3 Voat Phnum, Doun Penh, Phnom Penh;Cambodia | | Sanctions | GLOMAG - Executive Order 13818 (Global Magnitsky);Reciprocal - 2019-12-09 | | Source : | 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) | | Date | 2026-01-26T16:10:01 |
UNION DEVELOPMENT GROUP
| Name: | UNION DEVELOPMENT GROUP | | Alias: | Union Development Group; Union Development Group Co., Ltd. | | Country | kh | | Address | 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 | | Sanctions | GLOMAG - Executive Order 13818 (Global Magnitsky);Reciprocal - 2020-09-15 | | Source : | OpenCorporates;US OFAC Specially Designated Nationals (SDN) List;US SAM Procurement Exclusions;US Trade Consolidated Screening List (CSL) | | Date | 2026-01-26T16:10:01 |
Southern Heritage Limited
| Name: | Southern Heritage Limited | | Country | kh;vg | | Address | PHNOM PENH;Phnom Penh | | Sanctions | Reciprocal - 2025-10-14;TCO - Executive Order 13581 (TCO) | | Source : | US OFAC Specially Designated Nationals (SDN) List;US SAM Procurement Exclusions;US Trade Consolidated Screening List (CSL) | | Date | 2026-01-26T16:10:01 |
M.D.S. Import Export Co., Ltd.
| Name: | 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. | | Country | kh | | Address | 10 AB, TUEK L'AK BEI, TUOL KOUK, PHNOM PENH;10 AB, Tuek L'ak Bei, Tuol Kouk, Phnom Penh | | Sanctions | GLOMAG - Executive Order 13818 (Global Magnitsky);Reciprocal - 2019-12-09 | | Source : | 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) | | Date | 2026-02-24T02:14:02 |
TOWARDS SUNSHINE LIMITED
| Name: | TOWARDS SUNSHINE LIMITED | | Country | kh;vg | | Address | PHNOM PENH;Phnom Penh | | Sanctions | Reciprocal - 2025-10-14;TCO - Executive Order 13581 (TCO) | | Source : | US OFAC Specially Designated Nationals (SDN) List;US SAM Procurement Exclusions;US Trade Consolidated Screening List (CSL) | | Date | 2026-01-26T16:10:01 |
PRINCE TIAN XI WAN CO. LTD.
| Name: | PRINCE TIAN XI WAN CO. LTD. | | Country | kh | | Sanctions | Reciprocal - 2025-10-14;TCO - Executive Order 13581 (TCO) | | Source : | OpenCorporates;US OFAC Specially Designated Nationals (SDN) List;US SAM Procurement Exclusions;US Trade Consolidated Screening List (CSL) | | Date | 2026-01-26T16:10:01 |
Mr. Meas Sina
| Name: | Mr. Meas Sina | | Alias: | SINA, MR. MEAS | | Country | kh | | Address | #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 | | Sanctions | 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 | | Source : | African Development Bank Debarred Entities;Asian Development Bank Sanctions;EBRD Ineligible Entities;Inter-American Development Bank Sanctions;WorldBank Debarred Providers | | Date | 2025-04-23T13:28:32 |
Mr. Yim, KimChhean
| Name: | Mr. Yim, KimChhean | | Alias: | MR. KIMCHHEAN YIM; Yim, Kimchhean; យឹម គឹ មឈាន | | Country | kh | | Address | 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 | | Sanctions | 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 | | Source : | African Development Bank Debarred Entities;Asian Development Bank Sanctions;EBRD Ineligible Entities;WorldBank Debarred Providers | | Date | 2025-05-09T01:37:03 |
LIANGSHENG SU
| Name: | LIANGSHENG SU | | Country | kh | | Address | PHNOM PENH 12301 | | Sanctions | Reciprocal - 2025-09-08 | | Source : | US SAM Procurement Exclusions | | Date | 2026-01-06T07:55:03 |
Asian Technical Assistance Co., Ltd.
| Name: | Asian Technical Assistance Co., Ltd. | | Alias: | ATAC; Asian Technical Assistance Co., Ltd; អេ ស៊ាន ថេ កនី ខល អឹ ស៊ីស្ទេ នស៍ ឯ.ក | | Country | kh | | Address | 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 | | Sanctions | 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 | | Source : | African Development Bank Debarred Entities;Asian Development Bank Sanctions;EBRD Ineligible Entities;Inter-American Development Bank Sanctions;WorldBank Debarred Providers | | Date | 2026-02-27T10:00:35 |
Starry Bloom Limited
| Name: | Starry Bloom Limited | | Country | kh;vg | | Address | PHNOM PENH;Phnom Penh | | Sanctions | Reciprocal - 2025-10-14;TCO - Executive Order 13581 (TCO) | | Source : | US OFAC Specially Designated Nationals (SDN) List;US SAM Procurement Exclusions;US Trade Consolidated Screening List (CSL) | | Date | 2026-01-26T16:10:01 |
LAZURIT
| Name: | LAZURIT | | Alias: | Angarsk; Omskiy-132/1 | | Country | dm;kh;pw;ru | | Sanctions | "" | | Source : | Ukraine War and Sanctions | | Date | 2026-02-16T18:52:25 |
JIA HE 88
| Name: | JIA HE 88 | | Country | kh | | Sanctions | 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 | | Source : | Tokyo MoU Detention List | | Date | 2025-08-31T14:02:01 |
Respectful Steed Limited
| Name: | Respectful Steed Limited | | Country | kh;vg | | Address | PHNOM PENH;Phnom Penh | | Sanctions | Reciprocal - 2025-10-14;TCO - Executive Order 13581 (TCO) | | Source : | US OFAC Specially Designated Nationals (SDN) List;US SAM Procurement Exclusions;US Trade Consolidated Screening List (CSL) | | Date | 2026-01-26T16:10:01 |
CAPTAIN YAKUBOVICH
| Name: | CAPTAIN YAKUBOVICH | | Alias: | Eastern Venus | | Country | kh;pa;ph;ru | | Sanctions | ;RUSSIA-EO14024 - Executive Order 14024 (Russia);Reciprocal - 2023-12-12 | | Source : | US OFAC Specially Designated Nationals (SDN) List;US SAM Procurement Exclusions;US Trade Consolidated Screening List (CSL);Ukraine War and Sanctions | | Date | 2026-02-24T05:42:24 |
Try Pheap Grand Royal Cambodia Co., Ltd.
| Name: | Try Pheap Grand Royal Cambodia Co., Ltd. | | Alias: | TRY Pheap Grand Royal (Cambodia) Co Ltd; Try Pheap Grand Royal Co., Ltd. | | Country | kh | | Address | 3 VOAT PHNUM, PHNOM PENH, PHNOM PENH, Cambodia;VOAT PHNUM, DOUN PENH, PHNOM PENH;Voat Phnum, Doun Penh, Phnom Penh | | Sanctions | GLOMAG - Executive Order 13818 (Global Magnitsky);Reciprocal - 2019-12-09 | | Phone | 85598555857 | | Source : | 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) | | Date | 2026-01-26T16:10:01 |
Chhuong Sing Engineering & Design Co., Ltd.
| Name: | Chhuong Sing Engineering & Design Co., Ltd. | | Alias: | Chhuong Sing Engineering & Design Co Ltd; Khmer Name: ឈួង សុីង េអនជីនរង & ឌីហញ | | Country | kh | | Address | 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 | | Sanctions | 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 | | Source : | African Development Bank Debarred Entities;Asian Development Bank Sanctions;EBRD Ineligible Entities;Inter-American Development Bank Sanctions;WorldBank Debarred Providers | | Date | 2026-03-12T06:30:02 |
PRINCE VANGUARD DEVELOPMENT CO. LTD.
| Name: | PRINCE VANGUARD DEVELOPMENT CO. LTD. | | Country | kh | | Address | PHNOM PENH;Phnom Penh | | Sanctions | Reciprocal - 2025-10-14;TCO - Executive Order 13581 (TCO) | | Source : | US OFAC Specially Designated Nationals (SDN) List;US SAM Procurement Exclusions;US Trade Consolidated Screening List (CSL) | | Date | 2026-01-26T16:10:01 |
Wei Ren Qiu
| Name: | Wei Ren Qiu | | Alias: | Dong Qiu | | Birth Date: | 1987-09-28 | | Country | cy;kh | | Sanctions | "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 | | Source : | UK Companies House Disqualified Directors;UK FCDO Sanctions List | | Date | 2026-01-14T07:56:30 |
MONIKA
| Name: | MONIKA | | Alias: | Dong Fang Qi Yun | | Country | kh;tg | | Sanctions | 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 | | Source : | DPRK Reports;Tokyo MoU Detention List | | Date | 2025-08-31T14:02:01 |
PRINCE TIMES PLAZA CO. LTD.
| Name: | PRINCE TIMES PLAZA CO. LTD. | | Country | kh | | Address | PHNOM PENH;Phnom Penh | | Sanctions | Reciprocal - 2025-10-14;TCO - Executive Order 13581 (TCO) | | Source : | OpenCorporates;US OFAC Specially Designated Nationals (SDN) List;US SAM Procurement Exclusions;US Trade Consolidated Screening List (CSL) | | Date | 2026-01-26T16:10:01 |
Zhongbiao Zhu
| Name: | Zhongbiao Zhu | | Alias: | Jack Zhu; ZHU, Zhongbiao; Zhu Zhongbiao; 忠标 祝 | | Birth Date: | 1981-12-23 | | Country | cn;kh | | Address | Village 4 Sangkat 4, Preah Sihanouk City, Cambodia;Village 4, Sangkat 4, Preah Sihanouk City, Cambodia | | Sanctions | 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 | | Source : | 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) | | Date | 2026-03-12T16:05:30 |
Gold Star 3
| Name: | Gold Star 3 | | Alias: | Benevolence 2; Chong Jin 14; GOLD STAR 3 | | Country | kh;kp | | Sanctions | DPRK - Executive Order 13551 (North Korea);Resolution 2270 (2016) | | Source : | DPRK Reports;US OFAC Press Releases;US OFAC Specially Designated Nationals (SDN) List;US Trade Consolidated Screening List (CSL) | | Date | 2026-03-14T16:05:26 |
XIN TIAN JIAN CAMBODIA REAL ESTATE DEVELOPMENT CO. LTD
| Name: | XIN TIAN JIAN CAMBODIA REAL ESTATE DEVELOPMENT CO. LTD | | Country | kh | | Address | PHNOM PENH;Phnom Penh | | Sanctions | Reciprocal - 2025-10-14;TCO - Executive Order 13581 (TCO) | | Source : | OpenCorporates;US OFAC Specially Designated Nationals (SDN) List;US SAM Procurement Exclusions;US Trade Consolidated Screening List (CSL) | | Date | 2026-01-26T16:10:01 |
Prince Holding Group
| Name: | Prince Holding Group | | Country | kh | | Address | PRINCE HOLDING GROUP BUILDING, PLOV KOH PICH, PHUM 14, TONLE BASAK SANGKAT, CHAMKAR MON KHAN, PHNOM PENH;Prince Holding Group Building, Plov Koh Pich, Phum 14, Tonle Basak Sangkat, Chamkar Mon Khan, Phnom Penh | | Sanctions | Reciprocal - 2025-10-14;TCO - Executive Order 13581 (TCO) | | Source : | US OFAC Press Releases;US OFAC Specially Designated Nationals (SDN) List;US SAM Procurement Exclusions;US Trade Consolidated Screening List (CSL) | | Date | 2026-03-12T16:05:30 |
PRINCE MARKETING PLANNING AGENCY CAMBODIA CO. LTD.
| Name: | PRINCE MARKETING PLANNING AGENCY CAMBODIA CO. LTD. | | Country | kh | | Address | PHNOM PENH;Phnom Penh | | Sanctions | Reciprocal - 2025-10-14;TCO - Executive Order 13581 (TCO) | | Source : | OpenCorporates;US OFAC Specially Designated Nationals (SDN) List;US SAM Procurement Exclusions;US Trade Consolidated Screening List (CSL) | | Date | 2026-01-26T16:10:01 |
Etim Emin
| Name: | Etim Emin | | Alias: | ETIM EMIN; Helena; Ladoga-101; SAPFIR | | Country | kh;kn;ru | | Sanctions | ;RUSSIA-EO14024 - Executive Order 14024 (Russia);Reciprocal - 2022-05-08 | | Source : | US OFAC Specially Designated Nationals (SDN) List;US SAM Procurement Exclusions;US Trade Consolidated Screening List (CSL);Ukraine War and Sanctions | | Date | 2026-02-16T18:52:25 |
Ms. Duong Vannary
| Name: | Ms. Duong Vannary | | Alias: | Khmer Name: វណ្ណរ ឌួង | | Country | kh | | Address | Address 1: Batong Poung Peay, Phnom Penh Thmei, Sen Sok, Phnom Penh, Cambodia;Address 2: 65E0, Street 150, Sangkat Phsar Depou 2, Khan Tuol Kork, Phnom Penh, Cambodia;BATONG POUNG PEAY, PHNOM PENH THMEI, SEN SOK, PHNOM PENH, Cambodia | | Sanctions | Cross Debarment: ADB - 2025-12-08 - 2029-07-17;Debarment w/ conditional release - Fraud - 2025-07-17 - 2029-07-17;Fraudulent Practice - 2025-07-17 - 2029-07-17 | | Source : | EBRD Ineligible Entities;Inter-American Development Bank Sanctions;WorldBank Debarred Providers | | Date | 2026-02-04T01:37:01 |
Gasret Aliev
| Name: | Gasret Aliev | | Alias: | GASRET ALIEV; Mys Khako; Myskhako | | Country | kh;mt;ru | | Sanctions | ;RUSSIA-EO14024 - Executive Order 14024 (Russia);Reciprocal - 2022-05-08 | | Source : | US OFAC Specially Designated Nationals (SDN) List;US SAM Procurement Exclusions;US Trade Consolidated Screening List (CSL);Ukraine War and Sanctions | | Date | 2026-02-16T18:52:25 |
Zhi Chen
| Name: | Zhi Chen | | Alias: | CHEN, Zhi; Vincent; Zhi CHEN; ចេន ហ្ស៊ី; 志 陈; 陈志 | | Birth Date: | 1987-12-16 | | Country | cn;cy;kh;vu | | Address | 68 Kimberley Road, Tsim Sha Tsui, Kowloon, Hong Kong, China;PHNOM PENH;Phnom Penh;Unit 2002, 20/F Cheung Kong Centre, 2 Queens Road Central, Hong Kong, China;YO2, Street Y02, Village 14, Sangkat Tonle Bassac, Phnom Penh, Cambodia;Yo2 Street Y02, Village 14, Sangkat Tonle Bassac, Khan Chamkar Mon, Phnom Penh, Cambodia | | Sanctions | Reciprocal - 2025-10-14;TCO - Executive Order 13581 (TCO);"The Global Human Rights Sanctions Regulations 2020 - There are reasonable grounds to suspect that CHEN Zhi ('CHEN') is an involved person within the meaning of the Global Human Rights Sanctions Regulations 2020 on the basis of the following grounds: (1) CHEN is or has been responsible for, engaging in, facilitating or providing support for human rights abuses; (2) CHEN 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) CHEN is or has been involved in profiting financially from human rights abuses. Specifically, CHEN is or has been involved in the operation of scam centres in Cambodia, including through the Prince Group and Jin Bei groups of companies. 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 CHEN Zhi (“CHEN”) is an involved person within the meaning of the Global Human Rights Sanctions Regulations 2020 on the basis of the following grounds: (1) CHEN is or has been responsible for, engaging in, facilitating or providing support for human rights abuses; (2) CHEN 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) CHEN is or has been involved in profiting financially from human rights abuses. Specifically, CHEN is or has been involved in the operation of scam centres in Cambodia, including through the Prince Group and Jin Bei groups of companies. 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";section: 3A - act: sanctions anti money laundering act 2018 - description_identifier: disqualification under sanctions regulation - 2025-10-14 | | Source : | 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) | | Date | 2026-01-26T16:10:01 |
Kun Kim
| Name: | Kun Kim | | Alias: | KIM, Kun | | Birth Date: | 1954-01-01 | | Country | kh | | Sanctions | Actions Taken Pursuant to Section 7031(c) for Involvement in Significant Corruption - (1)(B) Public Designation.;GLOMAG - Executive Order 13818 (Global Magnitsky);Reciprocal - 2019-12-09 | | Source : | 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) | | Date | 2026-01-06T16:04:01 |
Giant Victory Holdings Limited
| Name: | Giant Victory Holdings Limited | | Country | kh;vg | | Address | PHNOM PENH;Phnom Penh | | Sanctions | Reciprocal - 2025-10-14;TCO - Executive Order 13581 (TCO) | | Source : | US OFAC Specially Designated Nationals (SDN) List;US SAM Procurement Exclusions;US Trade Consolidated Screening List (CSL) | | Date | 2026-01-26T16:10:01 |
Aimin Xu
| Name: | Aimin Xu | | Alias: | XU, Aimin; 爱民 徐 | | Birth Date: | 1962-03-11 | | Country | kh | | Address | 122, Phum 9, Mittakpheap, Prampi Makara, Phnom Penh 12252 | | Sanctions | CYBER4 - Executive Order 14306 (Cyber) | | Source : | US OFAC Specially Designated Nationals (SDN) List;US Trade Consolidated Screening List (CSL) | | Date | 2026-01-26T16:10:01 |
Ly Moni Roth
| Name: | Ly Moni Roth | | Alias: | Ly Moni Roth); Roth, Mr. Li Moni; Roth, Mr. Li Moni (; also Ly Moni Roth | | Country | kh | | Address | NO. 06, NATIONAL ROAD NO. 5 & ST. 1, SANGKET CHARNG CHAMRES II, KHAN RUSSEY KEO, PHNOM PENH, Cambodia;No. 06, National Road No. 5 & St. 1, Sangket Charng Chamres II, Khan Russey Keo, Phnom Penh, Cambodia;No. 06, National Road No. 5 & St.1, Sangket Charng Chamres II, Khan Russey Keo, Phnom Penh, CAMBODIA | | Sanctions | CROSS-DEBARMENT: ADB - 2011-07-12;Cross Debarment: ADB - 2011-09-29 - 2999-12-31;Fraud - 2011-07-12;Fraudulent Practice - 2011-07-12;Sanction violation - Debarred - 2008-10-09 | | Source : | African Development Bank Debarred Entities;Asian Development Bank Sanctions;EBRD Ineligible Entities;Inter-American Development Bank Sanctions;WorldBank Debarred Providers | | Date | 2026-03-12T06:30:02 |
Mr. Kuoy Vuoch
| Name: | Mr. Kuoy Vuoch | | Country | kh | | Address | PEAL NHEK I , VILLAGE, SANGKAT PTEAS , PREY, PURSAT CITY, PURSAT PROVINCE , Cambodia;PEAL NHEK I VILLAGE, SANGKAT PTEAS PREY, PURSAT CITY, PURSAT PROVINCE, Cambodia;Peal Nhek I Village, Sangkat Pteas Prey, Pursat City, Pursat Province, Cambodia | | Sanctions | CROSS DEBARMENT : WBG - 2014-08-19;Cross-Debarment: WB - Debarred - 2014-09-17;Fraud - 2014-08-19;Fraudulent Practice;Procurement Guidelines, 1.14(a)(ii) - 2014-08-19 - 2999-12-31 | | Source : | African Development Bank Debarred Entities;Asian Development Bank Sanctions;EBRD Ineligible Entities;Inter-American Development Bank Sanctions;WorldBank Debarred Providers | | Date | 2025-04-23T13:28:32 |
Try Pheap Dry Port Co., Ltd.
| Name: | Try Pheap Dry Port Co., Ltd. | | Alias: | TRY Pheap Dry Port Co Ltd | | Country | kh | | Address | 35, 41 110 VOAT PHNUM, DOUN PENH, PHNOM PENH;35, 41 110 Voat Phnum, Doun Penh, Phnom Penh | | Sanctions | GLOMAG - Executive Order 13818 (Global Magnitsky);Reciprocal - 2019-12-09 | | Source : | 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) | | Date | 2026-01-26T16:10:01 |
Qianjiang Wei
| Name: | Qianjiang Wei | | Alias: | WEI, Qianjiang; Wei Qianjiang; 前江 魏 | | Birth Date: | 1983-04-28 | | Country | cn;kh;vu | | Address | PHNOM PENH;Phnom Penh | | Sanctions | Reciprocal - 2025-10-14;TCO - Executive Order 13581 (TCO) | | Source : | US OFAC Press Releases;US OFAC Specially Designated Nationals (SDN) List;US SAM Procurement Exclusions;US Trade Consolidated Screening List (CSL) | | Date | 2026-03-12T16:05:30 |
ZhengHeng Development Group
| Name: | ZhengHeng Development Group | | Alias: | ZhengHeng Group Co. Ltd. | | Country | kh | | Address | CASA Room No. (ZH03) A02-01, A02-02, Harvard, Diamond Island, Phum 14, Phnom Penh 12301, Cambodia;Casa Room No. (Zh03) A02-01, A02-02 Harvard, Diamond Island, Phum 14, Tonle Basak, Chamkar Mon, Phnom Penh, Cambodia, 12301 | | Sanctions | The Global Human Rights Sanctions Regulations 2020 - ZhengHeng Group Co. Ltd (“ZhengHeng Group”) is an involved person under the Global Human Rights Sanctions Regulations 2020 is an involved person under the Global Human Rights Sanctions Regulations 2020 because it has facilitated or provided support for or obtained benefit from activity that violates the to be free from slavery, not to be held in servitude or required to perform forced or compulsory labour Specifically, individuals were held at Long Bay Development premises owned by ZhengHeng Group where they were forced to work as scammers - ZhengHeng Group Co. Ltd ('ZhengHeng Group') is an involved person under the Global Human Rights Sanctions Regulations 2020 is an involved person under the Global Human Rights Sanctions Regulations 2020 because it has facilitated or provided support for or obtained benefit from activity that violates the to be free from slavery, not to be held in servitude or required to perform forced or compulsory labour Specifically, individuals were held at Long Bay Development premises owned by ZhengHeng Group where they were forced to work as scammers - 2023-12-07;act: sanctions anti money laundering act 2018 - section: 3A - description_identifier: disqualification under sanctions regulation - 2025-04-09 | | Phone | 85569888880 | | Email | pibing.deng@zhcambodia.com | | Source : | UK Companies House Disqualified Directors;UK FCDO Sanctions List | | Date | 2026-01-09T14:15:18 |
Mr. Tith Voeurn
| Name: | Mr. Tith Voeurn | | Alias: | Tith Voeurn; VOEURN, TITH | | Country | kh | | Address | 21B STREET , 334, SANGKAT , BOEUNG KENG , KANG 1, KHAN , CHAMKAR MON, PHNOM PENH , Cambodia;21B STREET 334, SANGKAT BOEUNG KENG KANG 1, KHAN CHAMKAR MON, PHNOM PENH, Cambodia;21B Street 334, Sangkat Boeung Keng Kang 1, Khan Chamkar Mon, Phnom Penh, Cambodia | | Sanctions | CROSS DEBARMENT : WBG - 2012-02-07;Corrupt Practice;Cross-Debarment: WB - Debarred - 2013-08-18;Fraud - 2012-02-07;Procurement Guidelines, 1.15(a)(i) - 2012-02-07 - 2999-12-31 | | Source : | African Development Bank Debarred Entities;Asian Development Bank Sanctions;EBRD Ineligible Entities;Inter-American Development Bank Sanctions;WorldBank Debarred Providers | | Date | 2025-04-23T13:28:32 |
Yanming Yang
| Name: | Yanming Yang | | Alias: | Kimi Yang; YANG, Yanming | | Birth Date: | 1991-03-24 | | Country | kh;pw;th;vu | | Address | 287-91 Moo 1 Sukhumvit 72 Alley Samrong Nuea, Mueang Samut Prakan;BANGKOK;Koror;Room No. B314 Siamese Gioia Condo Sukhumvit 31, Sukhumvit Rd, North Klongton, Wattana, Bangkok | | Sanctions | Reciprocal - 2025-10-14;TCO - Executive Order 13581 (TCO) | | Source : | US OFAC Specially Designated Nationals (SDN) List;US SAM Procurement Exclusions;US Trade Consolidated Screening List (CSL) | | Date | 2026-01-26T16:10:01 |
BLUME
| Name: | BLUME | | Alias: | CEYO; Dong Kun 6; Paek Song 5 | | Country | kh;tg;tz | | Sanctions | 11101(2) - Life saving appliances - Lifeboats - no responsibility of RO - inactive - 2022-07-14 - 2022-07-20;Multiple detentions - 2026-01-22 | | Source : | Black Sea MoU Detention List;DPRK Reports;Paris MoU Banned List | | Date | 2026-01-28T16:28:01 |
Sure Tycoon Limited
| Name: | Sure Tycoon Limited | | Country | kh;vg | | Address | PHNOM PENH;Phnom Penh | | Sanctions | Reciprocal - 2025-10-14;TCO - Executive Order 13581 (TCO) | | Source : | US OFAC Specially Designated Nationals (SDN) List;US SAM Procurement Exclusions;US Trade Consolidated Screening List (CSL) | | Date | 2026-01-26T16:10:01 |
7 Makara Phary Co., Ltd.
| Name: | 7 Makara Phary Co., Ltd. | | Alias: | 7 Makara Phary Co Ltd; 7 Makara Phary Co., LTD. | | Country | kh | | Address | Cambodia;DEAUM MIEN, DAEUM MIEN, TA KHMAU 8252;Deaum Mien, Daeum Mien, Ta Khmau 8252 | | Sanctions | GLOMAG - Executive Order 13818 (Global Magnitsky);Reciprocal - 2019-12-09 | | Source : | 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) | | Date | 2026-01-26T16:10:01 |
Song Won
| Name: | Song Won | | Alias: | DPETRO 166; Dae Won 166; SONG WON; SW; Songwon; Tae Won 166; 송원 | | Country | kh;kp | | Sanctions | DPRK4 - Executive Order 13810 (North Korea);Reciprocal - 2018-02-23 | | Source : | DPRK Reports;US OFAC Specially Designated Nationals (SDN) List;US SAM Procurement Exclusions;US Trade Consolidated Screening List (CSL) | | Date | 2026-01-06T08:10:01 |
ZHI XU INVESTMENT CO. LTD.
| Name: | ZHI XU INVESTMENT CO. LTD. | | Country | kh | | Address | PHNOM PENH | | Sanctions | Reciprocal - 2025-10-14 | | Source : | US SAM Procurement Exclusions | | Date | 2026-01-06T07:55:03 |
SHU SHENG CHEN
| Name: | SHU SHENG CHEN | | Alias: | BING SHEN CHEN; BINGSHEN CHEN; Bing Shen CHEN; Bingshen CHEN; CHAI SU WU; CHAISU WU; CHI BANG; CHI SHU HU; CHISHU HU; Chai Su WU; Chaisu WU; Chi Shu HU; Chishu HU; JIANG PING ZHANG; JIANGPING ZHANG; Jiang Ping ZHANG; Jiangping ZHANG; KAM KONG WONG; KAMKONG WONG; Kam Kong WONG; Kamkong WONG; MAN CHI HUANG; MANCHI HUANG; MOONCHI WONG; MUN CHI WONG; MUNCHI WONG; Man Chi HUANG; Manchi HUANG; Moon Chi WONG; Moonchi WONG; Mun Chi WONG; Munchi WONG; SHU SANG CHAN; SHUSANG CHAN; SHUSHENG CHEN; Shu Sang CHAN; Shu Sheng CHEN; Shusang CHAN; Shusheng CHEN; WONG, Moon Chi; YU RONG DU; YURONG DU; Yu Rong DU; Yurong DU | | Birth Date: | 1945-04-21;1947-01-25;1955-02-08;1958-08-03;1958-08-08;1961-03-18 | | Country | cn;gb;hk;kh;us | | Address | HONG KONG;Hong Kong | | Sanctions | Reciprocal;SDNTK - Unknown | | Source : | US OFAC Specially Designated Nationals (SDN) List;US SAM Procurement Exclusions;US Trade Consolidated Screening List (CSL) | | Date | 2026-01-26T16:10:01 |
CANOPY SANDS DEVELOPMENT CO. LTD.
| Name: | CANOPY SANDS DEVELOPMENT CO. LTD. | | Alias: | Canopy Sands Development Co Ltd | | Country | kh | | Address | No. 01, Hayward Bldv, Sangkat Tonle Basak, Khan Chamkamorn, PHNOM PENH, Cambodia;PHNOM PENH;Phnom Penh | | Sanctions | Reciprocal - 2025-10-14;TCO - Executive Order 13581 (TCO) | | Phone | 85523927888 | | Source : | OpenCorporates;PermID Open Data;US OFAC Specially Designated Nationals (SDN) List;US SAM Procurement Exclusions;US Trade Consolidated Screening List (CSL) | | Date | 2026-01-26T16:10:01 |
C.D.W. CONSTRUCTION CO., LTD
| Name: | C.D.W. CONSTRUCTION CO., LTD | | Alias: | C.D.W. CONSTRUCTION CO LTD; C.D.W. Construction Co. Ltd.; C.D.W. Construction Co., Ltd. | | Country | kh | | Address | HOUSE NO. 35B, ST. 476, SANGKAT , TOULTOMPOUNG , II, KHAN. , CHAMKARMORN, PHNOM PENH , Cambodia;HOUSE NO. 35B, ST. 476, SANGKAT TOULTOMPOUNG II, KHAN. CHAMKARMORN, PHNOM PENH, Cambodia;House No. 35B, St. 476 Sangkat Toultompoung II Khan. Chamkarmorn Phnom Penh Cambodia | | Sanctions | CROSS DEBARMENT : WBG - 2014-07-24;Cross-Debarment: WB - Debarred - 2014-09-17;Fraud - 2014-07-24;Fraudulent Practice;Procurement Guidelines, 1.14(a)(ii) - 2014-07-24 - 2999-12-31 | | Source : | African Development Bank Debarred Entities;Asian Development Bank Sanctions;EBRD Ineligible Entities;Inter-American Development Bank Sanctions;WorldBank Debarred Providers | | Date | 2026-03-12T06:30:02 |
PRINCE CLUB MANAGEMENT CAMBODIA CO. LTD.
| Name: | PRINCE CLUB MANAGEMENT CAMBODIA CO. LTD. | | Country | kh | | Address | PHNOM PENH;Phnom Penh | | Sanctions | Reciprocal - 2025-10-14;TCO - Executive Order 13581 (TCO) | | Source : | OpenCorporates;US OFAC Specially Designated Nationals (SDN) List;US SAM Procurement Exclusions;US Trade Consolidated Screening List (CSL) | | Date | 2026-01-26T16:10:01 |
PRINCE HOSPITALITY MANAGEMENT CO. LTD.
| Name: | PRINCE HOSPITALITY MANAGEMENT CO. LTD. | | Country | kh | | Address | PHNOM PENH;Phnom Penh | | Sanctions | Reciprocal - 2025-10-14;TCO - Executive Order 13581 (TCO) | | Source : | OpenCorporates;US OFAC Specially Designated Nationals (SDN) List;US SAM Procurement Exclusions;US Trade Consolidated Screening List (CSL) | | Date | 2026-01-26T16:10:01 |
Dong Lecheng
| Name: | Dong Lecheng | | Alias: | DONG, Lecheng; Heng Tong; Lecheng Dong; TONG HENG; Tong Heng; 勒成 董; 董勒成 | | Birth Date: | 1968-12-15 | | Country | cn;kh | | Address | Kouk Chambak, Chom Chao, Por Sen Chey, Phnom Penh;PHNOM PENH | | Sanctions | CYBER4 - Executive Order 14306 (Cyber);Reciprocal - 2025-09-08;"The Global Human Rights Sanctions Regulations 2020 - Dong Lecheng is an involved person under the Global Human Rights Sanctions Regulations 2020 because he is responsible for, has facilitated and has concealed evidence of 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 required to perform forced or compulsory labour. Specifically, there are reasonable grounds to suspect that Dong Lecheng, through his ownership and control of Golden Sun Sky Entertainment Co., Ltd. is involved in the entrapment of people and forcing them to working online scam operations in the Jinshui compounds in Sihanoukville, Cambodia. - Dong Lecheng is an involved person under the Global Human Rights Sanctions Regulations 2020 because he is responsible for, has facilitated and has concealed evidence of 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 required to perform forced or compulsory labour.
Specifically, there are reasonable grounds to suspect that Dong Lecheng, through his ownership and control of Golden Sun Sky Entertainment Co., Ltd. is involved in the entrapment of people and forcing them to working online scam operations in the Jinshui compounds in Sihanoukville, Cambodia. - 2023-12-07";act: sanctions anti money laundering act 2018 - section: 3A - description_identifier: disqualification under sanctions regulation - 2025-04-09 | | Source : | 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) | | Date | 2026-03-20T16:05:31 |
Koh Kong Resort
| Name: | Koh Kong Resort | | Alias: | KOH KONG CASINO RESORT; KOH KONG RESORT AND CASINO; KOH RONG RESORT AND CASINO; Koh Kong Casino Resort; Koh Kong Resort and Casino; Koh Rong Resort and Casino | | Country | kh | | Address | Cambodia;PHUM CHAM YEAM, KHUM PAKLONG, SROK MONDUL SEYMA, AH123, KHUM PAK KHLANG;Phum Cham Yeam, Khum Paklong, Srok Mondul Seyma, AH123, Khum Pak Khlang | | Sanctions | GLOMAG - Executive Order 13818 (Global Magnitsky);Reciprocal - 2024-09-12 | | Phone | 85 51 155 5706 | | Email | info@kohkongresort.com | | Source : | PermID Open Data;US OFAC Press Releases;US OFAC Specially Designated Nationals (SDN) List;US SAM Procurement Exclusions;US Trade Consolidated Screening List (CSL) | | Date | 2026-02-24T02:14:02 |
🌐 Public Records Details
PRINCE SEASHORE NO. 1 CO. LTD.
| Id: | NK-25mjNP6hwtuYXhbqc8tE7a | | Name: | PRINCE SEASHORE NO. 1 CO. LTD. | | Type: | Organization | | Description : | country : kh; programId : US-TCO; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=55615; topics : debarment; sanction; address : PHNOM PENH; Phnom Penh; addressEntity : id : addr-01c3aa16863ab0208abc354ff258ecef574fbf7f; caption : Phnom Penh; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : full : Phnom Penh; country : kh; city : Phnom Penh; target : ; name : PRINCE SEASHORE NO. 1 CO. LTD.; taxNumber : L001-901903144; createdAt : 2025-11-20; uniqueEntityId : P797H7C7E2V5; ownershipAsset : id : ofac-22218e2b7ac3b78993a932558d26e81018d97886; caption : Ownership; schema : Ownership; referents : ; datasets : us_ofac_sdn; first_seen : 2025-10-14T14:18:49; last_seen : 2026-03-27T12:30:54; last_change : 2025-10-14T14:18:49; properties : asset : NK-25mjNP6hwtuYXhbqc8tE7a; owner : id : NK-EsgJuMFxEHoniHVAkx4zFt; caption : Zhi Chen; schema : Person; referents : ofac-pr-a2ea7c1a49590121db4b31e060096a41254e6e21; gb-hmt-17157; usgsa-s4mrx1w9n; ofac-55505; usgsa-f65bdda7157c3855734d6139a8dc7972b4ca0a8d; gb-fcdo-ghr0179; gb-coh-jfk6lprmfub7nloouu00do6lcum; datasets : us_ofac_sdn; gb_fcdo_sanctions; gb_coh_disqualified; us_trade_csl; us_sam_exclusions; first_seen : 2025-10-14T14:18:49; last_seen : 2026-03-27T12:40:02; last_change : 2026-01-26T16:10:01; properties : birthDate : 1987-12-16; firstName : Zhi; 志; address : PHNOM PENH; Yo2 Street Y02, Village 14, Sangkat Tonle Bassac, Khan Chamkar Mon, Phnom Penh, Cambodia; 68 Kimberley Road, Tsim Sha Tsui, Kowloon, Hong Kong, China; YO2, Street Y02, Village 14, Sangkat Tonle Bassac, Phnom Penh, Cambodia; Phnom Penh; Unit 2002, 20/F Cheung Kong Centre, 2 Queens Road Central, Hong Kong, China; topics : corp.disqual; debarment; sanction; sourceUrl : https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/Jfk6LprMfub7nLOOUU00do6lCUM; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=55505; name : 志 陈; Zhi Chen; CHEN, Zhi; Zhi CHEN; lastName : Chen; CHEN; Vincent; 陈; notes : Disqualified; position : Chairman of Prince Global Group; Director of Prince Vanguard Development Company Limited; Owner of PLI No.2 Limited; Owner of Prince Global Group; Owner of Noble Title Limited; Director of Uni More Group Company Limited; gender : male; alias : Vincent; ចេន ហ្ស៊ី; 陈志; birthPlace : Fujian, China; Fujian; China; country : vu; cy; kh; cn; weakAlias : Vincent; nationality : vu; cy; kh; cn; programId : US-TCO; GB-HR; idNumber : 010868617; '010868617; passportNumber : N00081108; RV047996; K00395168; addressEntity : addr-56c88040a4acf357c9f5c3bc59ef8fbe47eff429; citizenship : cy; kh; vu; createdAt : 2025-11-20; uniqueEntityId : YD2ZTFC6NSK9; target : 1; role : Owned or Controlled By; target : ; sanctions : id : ofac-d4bf0aee6d8b3f64986497ae03ef3f0615b9ee1f; caption : TCO; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2025-10-14T14:18:49; last_seen : 2026-03-27T12:30:54; last_change : 2025-10-14T14:18:49; properties : entity : NK-25mjNP6hwtuYXhbqc8tE7a; provisions : Block; TCO; programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/transnational-criminal-organizations; authorityId : 55615; sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; program : TCO; country : us; authority : Office of Foreign Assets Control; reason : Executive Order 13581 (TCO); programId : US-TCO; target : ; id : usgsa-6b8046729b86056938628d5fb7ef3488132c1169; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2025-11-22T07:56:27; last_seen : 2026-03-27T08:51:33; last_change : 2025-11-22T07:56:27; properties : summary : PII data has been masked from view; startDate : 2025-10-14; provisions : Prohibition/Restriction; entity : NK-25mjNP6hwtuYXhbqc8tE7a; program : Reciprocal; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; authorityId : S4MRX1WCG; listingDate : 2025-11-20; authority : TREAS-OFAC; country : us; target : | | Datasets: | us_ofac_sdn; us_sam_exclusions; us_trade_csl |
Branch Of Canada Construction Cooperation Limited
| Id: | NK-29SdyPxqz8BYDabuTWJuM8 | | Name: | Branch Of Canada Construction Cooperation Limited | | Type: | LegalEntity | | Description : | name : Branch Of Canada Construction Cooperation Limited; alias : សាខាក្រុ មហ៊ុន កាណាដា ខនស្ត្រា ក់ សិន ខូ អបភើ រេ សិន លីមី ធី ត; topics : debarment; country : kh; address : PHUM 6, TUAI SVAY PREY MUOY, CHAMKAR MON, PHNOM PENH, Cambodia; 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, Tuol Svay, Prey Muoy, Chamkar Mon, Phnom Penh, 12308, CAMBODIA, Phum Sansam Kosal 1, Boeng Tumpun, Mean Chey, Phnom Penh, 12351, CAMBODIA; PHUM SANSAM KASAL 1, BOENG TUMPUN, MEAN CHEY, PHNOM PENH 12351, Cambodia; registrationNumber : 1130068-9; addressEntity : id : NK-idvBQ2aWue3XmpGpZYZNNU; caption : PHUM SANSAM KOSAL 1, BOENG TUMPUN, MEAN CHEAY, PHNOM PENH, 12351, Cambodia; schema : Address; referents : addr-82b8c0c4d1fcb240a8ffa825cbfa8a526cb48826; addr-7b2257eb45ec977cd0c51f834b7aee787f49d00f; datasets : worldbank_debarred; first_seen : 2023-07-27T00:03:08; last_seen : 2026-03-26T15:03:01; last_change : 2023-07-27T00:03:08; properties : full : PHUM SANSAM KOSAL 1, BOENG TUMPUN, MEAN CHEAY, PHNOM PENH, 12351, Cambodia; PHUM SANSAM KASAL 1, BOENG TUMPUN, MEAN CHEY, PHNOM PENH 12351, Cambodia; street : PHUM SANSAM KASAL 1, BOENG TUMPUN, MEAN CHEY; PHUM SANSAM KOSAL 1, BOENG TUMPUN, MEAN CHEAY; country : kh; city : PHNOM PENH, 12351; PHNOM PENH 12351; target : ; id : addr-d910b4030980055ee5b7174dfdec50bd1f115576; caption : PHUM 6, TUAI SVAY PREY MUOY, CHAMKAR MON, PHNOM PENH, Cambodia; schema : Address; referents : ; datasets : worldbank_debarred; first_seen : 2023-07-27T00:03:08; last_seen : 2026-03-26T15:03:01; last_change : 2023-07-27T00:03:08; properties : country : kh; street : PHUM 6, TUAI SVAY PREY MUOY, CHAMKAR MON; full : PHUM 6, TUAI SVAY PREY MUOY, CHAMKAR MON, PHNOM PENH, Cambodia; city : PHNOM PENH; target : ; sanctions : id : adb-d0409b73aa9c37a7e1d6bf720fbcc7a21b684472; caption : Sanction; schema : Sanction; referents : ; datasets : adb_sanctions; first_seen : 2023-04-20T12:50:18; last_seen : 2026-03-27T06:31:25; last_change : 2025-02-05T13:34:31; properties : authority : Asian Development Bank; startDate : 2022-02-09; entity : NK-29SdyPxqz8BYDabuTWJuM8; status : Debarred; modifiedAt : 2022-02-09; sourceUrl : https://www.adb.org/who-we-are/integrity/sanctions; reason : Violated ADB's Integrity Principles and Guidelines 2A (ii) and (vii).; target : ; id : afdb-3a028e83d818b1abd154859ac8f7009aeadfaaf6; caption : Sanction; schema : Sanction; referents : ; datasets : afdb_sanctions; first_seen : 2025-04-23T13:28:32; last_seen : 2026-03-27T06:31:25; last_change : 2026-02-21T06:30:02; properties : reason : CROSS-DEBARMENT: ADB; entity : NK-29SdyPxqz8BYDabuTWJuM8; startDate : 2022-02-09; sourceUrl : https://www.afdb.org/en/projects-operations/debarment-and-sanctions-procedures; authority : African Development Bank Group; target : ; id : ebrd-5b53316a1ae61812798d05164e92f7615a8e6fe0; caption : Sanction; schema : Sanction; referents : ; datasets : ebrd_ineligible; first_seen : 2025-05-09T01:37:03; last_seen : 2026-03-27T01:37:01; last_change : 2025-05-09T01:37:03; properties : sourceUrl : https://www.ebrd.com/home/who-we-are/strategies-governance-compliance/ebrd-sanctions-system/ineligible-entities.html; authority : Cross-debarment from Asian Development Bank; reason : Fraudulent Practice; entity : NK-29SdyPxqz8BYDabuTWJuM8; date : 2022-12-02; target : ; id : iadb-9ab67386c450098ecb0179f1c385b45236e5b2bb; caption : Sanction; schema : Sanction; referents : ; datasets : iadb_sanctions; first_seen : 2023-11-10T00:00:00; last_seen : 2026-03-25T18:11:37; last_change : 2024-06-04T00:00:00; properties : startDate : 2022-06-06; authority : Inter-American Development Bank; ADB cross debarment; reason : Fraud; entity : NK-29SdyPxqz8BYDabuTWJuM8; sourceUrl : https://www.iadb.org/en/transparency/sanctioned-firms-and-individuals; target : ; id : wbdeb-72cd1fe0e03239a41ded962f660c584f2ff97b93; caption : Cross Debarment: ADB; schema : Sanction; referents : ; datasets : worldbank_debarred; first_seen : 2023-04-20T12:18:15; last_seen : 2026-03-26T15:03:01; last_change : 2024-09-13T15:03:04; properties : authority : World Bank; endDate : 2999-12-31; sourceUrl : https://www.worldbank.org/en/projects-operations/procurement/debarred-firms; startDate : 2022-06-13; entity : NK-29SdyPxqz8BYDabuTWJuM8; program : Cross Debarment: ADB; target : ; id : wbdeb-882077fda258d537601512e2716d5cb63515f2e4; caption : Cross Debarment: ADB; schema : Sanction; referents : ; datasets : worldbank_debarred; first_seen : 2023-04-20T12:18:15; last_seen : 2026-03-26T15:03:01; last_change : 2024-09-13T15:03:04; properties : program : Cross Debarment: ADB; entity : NK-29SdyPxqz8BYDabuTWJuM8; startDate : 2022-06-13; endDate : 2999-12-31; sourceUrl : https://www.worldbank.org/en/projects-operations/procurement/debarred-firms; authority : World Bank; target : | | Datasets: | ebrd_ineligible; adb_sanctions; worldbank_debarred; afdb_sanctions; iadb_sanctions |
BELT ROAD CAPITAL MANAGEMENT CAMBODIA CO. LTD.
| Id: | NK-2YsYYTchFmD8VHPsQMQcWT | | Name: | BELT ROAD CAPITAL MANAGEMENT CAMBODIA CO. LTD. | | Type: | Company | | Description : | opencorporatesUrl : https://opencorporates.com/companies/kh/00028286; phone : +85567202222; permId : 5065321283; name : Belt Road Capital Management (Cambodia) Co Ltd; BELT ROAD CAPITAL MANAGEMENT CAMBODIA CO. LTD.; jurisdiction : kh; website : https://beltroad-cm.com.kh/; country : kh; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=55993; https://permid.org/1-5065321283; address : PHNOM PENH; Boeng Reang, Doun Penh, PHNOM PENH, PHNOM PENH, Cambodia; Phnom Penh; Belt Road Capital Tower, #282, Corner Preah, Monivong Blvd (93) and Oknha Men St. (200), PHNOM PENH, PHNOM PENH, 12301, Cambodia; status : Active; incorporationDate : 2017-10-05; programId : US-TCO; addressEntity : id : addr-4161efcc5c065e3a6e6d4593456187c2f095ba82; caption : Phnom Penh; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : country : kh; city : Phnom Penh; full : Phnom Penh; target : ; topics : debarment; sanction; taxNumber : K002-901704485; createdAt : 2025-11-20; uniqueEntityId : YPBEAEX85969; sanctions : id : ofac-a24b27fdad465a09df3d16230f861590213fc6a2; caption : TCO; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2025-10-14T14:18:49; last_seen : 2026-03-27T12:30:54; last_change : 2025-10-14T14:18:49; properties : authorityId : 55993; program : TCO; reason : Executive Order 13581 (TCO); provisions : Block; TCO; entity : NK-2YsYYTchFmD8VHPsQMQcWT; country : us; programId : US-TCO; programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/transnational-criminal-organizations; authority : Office of Foreign Assets Control; sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; target : ; id : usgsa-4f49504c18a367512fc9520de1bac03de4008caa; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2025-11-22T07:56:27; last_seen : 2026-03-27T08:51:33; last_change : 2025-11-22T07:56:27; properties : authorityId : S4MRX1WJC; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; authority : TREAS-OFAC; summary : PII data has been masked from view; country : us; startDate : 2025-10-14; provisions : Prohibition/Restriction; entity : NK-2YsYYTchFmD8VHPsQMQcWT; program : Reciprocal; listingDate : 2025-11-20; target : ; ownershipAsset : id : ofac-d287cb2d41280d5f4da1f0f56857eb088a481872; caption : Ownership; schema : Ownership; referents : ; datasets : us_ofac_sdn; first_seen : 2025-10-14T14:18:49; last_seen : 2026-03-27T12:30:54; last_change : 2025-10-14T14:18:49; properties : role : Owned or Controlled By; asset : NK-2YsYYTchFmD8VHPsQMQcWT; owner : id : NK-EZxqneQE6K7JVWpHySAHgg; caption : Prince Holding Group; schema : Organization; referents : ofac-pr-3c29bfcacf5c4065e7da4f73840e0f5d48cd6222; usgsa-s4mrx1w74; ofac-54750; ofac-pr-d86c045b5342d2ce48cf9d920331446d81d18b9f; usgsa-2b6a24f807df3bb5f2fd77abe263bcd4d847df51; datasets : us_trade_csl; us_ofac_sdn; ext_us_ofac_press_releases; us_sam_exclusions; origin : gpt-4o; first_seen : 2025-10-14T14:18:49; last_seen : 2026-03-27T12:30:54; last_change : 2026-03-12T16:05:30; properties : name : Prince Holding Group; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=54750; https://home.treasury.gov/news/press-releases/sb0278; country : kh; incorporationDate : 2015-03-31; 2015-03-01; address : PRINCE HOLDING GROUP BUILDING, PLOV KOH PICH, PHUM 14, TONLE BASAK SANGKAT, CHAMKAR MON KHAN, PHNOM PENH; Prince Holding Group Building, Plov Koh Pich, Phum 14, Tonle Basak Sangkat, Chamkar Mon Khan, Phnom Penh; programId : US-TCO; website : https://www.princeholdinggroup.com/; topics : debarment; sanction; addressEntity : addr-37c57deb5519cba739f5386121bfc9fc3ca015f1; createdAt : 2025-11-20; uniqueEntityId : Y8WLABLA19F3; target : 1; target : | | Datasets: | us_ofac_sdn; opencorporates; us_trade_csl; us_sam_exclusions; permid |
K B X Investment Co Ltd
| Id: | NK-34rDatgYA9AAZP8K4yVbH3 | | Name: | K B X Investment Co Ltd | | Type: | Company | | Description : | name : KBX Investment Co Ltd; KBX INVESTMENT; K B X Investment Co Ltd; K B X Investment Co. Ltd.; sourceUrl : https://permid.org/1-5082110921; https://home.treasury.gov/news/press-releases/sb0237; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=54182; jurisdiction : kh; country : kh; address : 10e0e1, 01, Teuk Thla, Sen Sok, PHNOM PENH, PHNOM PENH, Cambodia; Teuk Thla, Sen Sok, Phnom Penh; Trapeang Chhuk, Teuk Thla, Sen Sok, Phnom Penh; Phum 9, Boeng Keng Kang Bei, Chamkar Mon, Phnom Penh 12304; PHUM 9, BOENG KENG KANG BEI, CHAMKAR MON, PHNOM PENH 12304; permId : 5082110921; incorporationDate : 2017-08-01; status : Active; addressEntity : id : addr-8e4eaa0d6fda60ce4128d5944ec176a51b0dc1a5; caption : Phum 9, Boeng Keng Kang Bei, Chamkar Mon, Phnom Penh 12304; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : full : Phum 9, Boeng Keng Kang Bei, Chamkar Mon, Phnom Penh 12304; city : Phnom Penh; street : Phum 9, Boeng Keng Kang Bei, Chamkar Mon; country : kh; postalCode : 12304; target : ; id : addr-3b66415adc66c2a2a2d88f8260a00bba156b48d8; caption : Teuk Thla, Sen Sok, Phnom Penh; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : street : Teuk Thla, Sen Sok; country : kh; city : Phnom Penh; full : Teuk Thla, Sen Sok, Phnom Penh; target : ; id : addr-ebaed51732f71167a40ca486991fe8c9fb894f49; caption : Trapeang Chhuk, Teuk Thla, Sen Sok, Phnom Penh; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : country : kh; street : Trapeang Chhuk, Teuk Thla, Sen Sok; city : Phnom Penh; full : Trapeang Chhuk, Teuk Thla, Sen Sok, Phnom Penh; target : ; sector : Construction of buildings; registrationNumber : 00026834; taxNumber : L001-901703948; topics : debarment; sanction; alias : KBX Investment; programId : US-CYB; createdAt : 2025-09-18; notes : (also KBX INVESTMENT); (also K B X INVESTMENT CO LTD); uniqueEntityId : PTW4KJ5XXVL3; GCV2BKXT75H8; ownershipAsset : id : ofac-52ce3b893798f703be7dcd6b44933836b874d0d5; caption : Ownership; schema : Ownership; referents : ; datasets : us_ofac_sdn; first_seen : 2025-09-08T14:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2025-09-08T14:10:01; properties : owner : id : NK-FJvnKCY8BevfNzMnLGhCAh; caption : Aimin Xu; schema : Person; referents : ofac-pr-88e04c185415f6d1cbc78b44ca7dd2a265b8d20b; ofac-pr-fdb004a8317f0a0e87b580034743b4eb9a2edfb6; ofac-54180; datasets : us_ofac_sdn; us_trade_csl; first_seen : 2025-09-08T14:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=54180; firstName : 爱民; Aimin; address : 122, Phum 9, Mittakpheap, Prampi Makara, Phnom Penh 12252; addressEntity : addr-4a617ebb16c61744c98a7f64d2d01635c5a774fe; country : kh; lastName : 徐; Xu; birthDate : 1962-03-11; programId : US-CYB; birthPlace : Guangzhou, China; passportNumber : N00226666; gender : male; nationality : kh; name : XU, Aimin; 爱民 徐; Aimin Xu; topics : sanction; target : 1; role : Owned or Controlled By; asset : NK-34rDatgYA9AAZP8K4yVbH3; target : ; sanctions : id : ofac-f1df7304c7600433cef6970b3281aee7bb2155a0; caption : CYBER4; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2025-09-08T14:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2025-09-08T14:10:01; properties : entity : NK-34rDatgYA9AAZP8K4yVbH3; authorityId : 54182; reason : Executive Order 14306 (Cyber); program : CYBER4; programId : US-CYB; authority : Office of Foreign Assets Control; provisions : Block; CYBER4; sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; country : us; programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/sanctions-related-to-significant-malicious-cyber-enabled-activities; target : ; id : usgsa-1ffa4f5979bea0cd271036472970efb8fbe10c2c; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2025-09-20T07:55:02; last_seen : 2026-03-27T08:51:33; last_change : 2025-09-20T07:55:02; properties : sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; entity : NK-34rDatgYA9AAZP8K4yVbH3; provisions : Prohibition/Restriction; authorityId : S4MRWVJGJ; summary : PII data has been masked from view; country : us; program : Reciprocal; listingDate : 2025-09-18; startDate : 2025-09-08; authority : TREAS-OFAC; target : ; id : usgsa-477b1ca84cc8846420b6fff1f2672bdc93c322fb; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2026-02-28T07:55:04; last_seen : 2026-03-27T08:51:33; last_change : 2026-02-28T07:55:04; properties : provisions : Prohibition/Restriction; listingDate : 2026-02-26; summary : PII data has been masked from view; country : us; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; authority : TREAS-OFAC; entity : NK-34rDatgYA9AAZP8K4yVbH3; program : Reciprocal; authorityId : S4MRXDBJV; startDate : 2025-09-08; target : ; documentedBy : id : ofac-pr-8a3371ae71fc16a7f182c4839738a3ccd596e5e9; caption : Documentation; schema : Documentation; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2026-03-10T16:05:13; last_seen : 2026-03-26T16:04:02; last_change : 2026-03-10T16:05:13; properties : document : id : ofac-pr-5290fa5f50568cf2cdde888c534297075c0f702f; caption : Treasury Sanctions Southeast Asian Networks Targeting Americans with Cyber Scams; schema : Article; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2026-03-10T16:05:13; last_seen : 2026-03-26T16:04:02; last_change : 2026-03-10T16:05:13; properties : title : Treasury Sanctions Southeast Asian Networks Targeting Americans with Cyber Scams; sourceUrl : https://home.treasury.gov/news/press-releases/sb0237; publishedAt : 2025-09-08; target : ; entity : NK-34rDatgYA9AAZP8K4yVbH3; date : 2025-09-08; target : | | Datasets: | us_ofac_sdn; ext_us_ofac_press_releases; us_trade_csl; us_sam_exclusions; permid |
Pacific Real Estate Property Management Company
| Id: | NK-3LTCXv9ZstZM2VuyZmaid9 | | Name: | Pacific Real Estate Property Management Company | | Type: | Organization | | Description : | name : Pacific Real Estate Property Management Company; Pacific Real Estate Building; Golden Phoenix Entertainment City; Tai Ping Yang Fang DI Chan WU YE Guan LI Co, Ltd; Junyiwang Real Estate Property Management Co., Ltd.; notes : Disqualified; The Director Disqualification Sanction was imposed on 09/04/2025.; address : Chrey Thum, Sampov Lun, Kaoh Thum, Kandal, Cambodia, 8460; Chrey Thum, Sampov Lun, Kaoh Thum, Kandal 8460, Cambodia; sourceUrl : https://find-and-update.company-information.service.gov.uk/disqualified-officers/corporate/FdyiWsI7YYDHn_DFNN-9yKYXq4w; topics : corp.disqual; sanction; programId : GB-HR; email : Cheangchanna@gmail.com; country : kh; phone : +855967449924; sanctions : id : gb-coh-68004f7e735e777b78bb68690c7eb15f1419ce10; caption : Sanction; schema : Sanction; referents : ; datasets : gb_coh_disqualified; first_seen : 2025-04-10T00:33:02; last_seen : 2026-03-27T12:33:01; last_change : 2025-04-10T00:33:02; properties : startDate : 2025-04-09; recordId : GHR0100; reason : section: 3A; description_identifier: disqualification under sanctions regulation; act: sanctions anti money laundering act 2018; entity : NK-3LTCXv9ZstZM2VuyZmaid9; authority : The Insolvency Service; country : gb; sourceUrl : https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A; target : ; id : gb-fcdo-d4b15705ec0fcdf4682e3df64dbcce57d067b66e; caption : The Global Human Rights Sanctions Regulations 2020; schema : Sanction; referents : ; datasets : gb_fcdo_sanctions; first_seen : 2024-05-09T21:39:15; last_seen : 2026-03-27T12:40:02; last_change : 2026-01-08T10:35:40; properties : programUrl : https://www.gov.uk/government/collections/uk-global-human-rights-sanctions; entity : NK-3LTCXv9ZstZM2VuyZmaid9; country : gb; programId : GB-HR; program : The Global Human Rights Sanctions Regulations 2020; authority : UK; Foreign, Commonwealth & Development Office; provisions : Asset freeze; Director Disqualification Sanction; sourceUrl : https://www.gov.uk/government/publications/the-uk-sanctions-list; authorityId : GHR0100; 16301; modifiedAt : 2025-04-09; startDate : 2023-12-07; reason : 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; target : | | Datasets: | gb_fcdo_sanctions; gb_coh_disqualified |
O-Smach Resort
| Id: | NK-3UDVUu9UjSvCBRebWekiqc | | Name: | O-Smach Resort | | Type: | Company | | Description : | sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=49582; https://home.treasury.gov/news/press-releases/jy2576; https://permid.org/1-5096764265; name : O SMACH RESORT; O-Smach Resort; O'SMACH CASINO RESORT; O‑Smach Resort; country : kh; address : National Highway 68, Krong Samraong; NATIONAL HIGHWAY 68, KRONG SAMRAONG; Cambodia; permId : 5096764265; status : Active; sector : Gambling and betting activities; Short term accommodation activities; alias : O'Smach Casino Resort; O Smach Resort; incorporationDate : 2000-01-01; topics : debarment; sanction; programId : US-GLOMAG; addressEntity : id : addr-0b3f7c59ba2d61b769b9b2677a6f9d863656a253; caption : National Highway 68, Krong Samraong; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : full : National Highway 68, Krong Samraong; street : National Highway 68; city : Krong Samraong; country : kh; target : ; notes : (also O SMACH RESORT, O'SMACH CASINO RESORT); (also O-SMACH RESORT); uniqueEntityId : FWG8RLZ5LYS8; L7NBQK1XM7W5; FWBKJL7MTWP3; createdAt : 2024-09-18; sanctions : id : ofac-0df50aa584339dc230baab741c1478b7f3109d26; caption : GLOMAG; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2024-09-12T14:10:02; last_seen : 2026-03-27T12:30:54; last_change : 2025-06-02T12:10:03; properties : programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/global-magnitsky-sanctions; authority : Office of Foreign Assets Control; provisions : GLOMAG; Block; authorityId : 49582; programId : US-GLOMAG; country : us; entity : NK-3UDVUu9UjSvCBRebWekiqc; sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; reason : Executive Order 13818 (Global Magnitsky); program : GLOMAG; target : ; id : usgsa-267f84ef3c31fbaab68fea1e9e667e15c2b02f79; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-11-01T07:55:06; last_seen : 2026-03-27T08:51:33; last_change : 2024-11-01T07:55:06; properties : listingDate : 2024-10-30; summary : PII data has been masked from view; startDate : 2024-09-12; authority : TREAS-OFAC; country : us; provisions : Prohibition/Restriction; authorityId : S4MRTXTLL; program : Reciprocal; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; entity : NK-3UDVUu9UjSvCBRebWekiqc; target : ; id : usgsa-268567391990755d64a9c0d5ba1761531dfb68e7; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-09-20T07:55:13; last_seen : 2026-03-27T08:51:33; last_change : 2024-09-20T07:55:13; properties : authorityId : S4MRTL98L; authority : TREAS-OFAC; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; country : us; entity : NK-3UDVUu9UjSvCBRebWekiqc; provisions : Prohibition/Restriction; startDate : 2024-09-12; program : Reciprocal; listingDate : 2024-09-18; summary : PII data has been masked from view; target : ; id : usgsa-ed504565dde39ceec89ecb9a2973736442264477; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-11-01T07:55:06; last_seen : 2026-03-27T08:51:33; last_change : 2024-11-01T07:55:06; properties : sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; authority : TREAS-OFAC; program : Reciprocal; listingDate : 2024-10-30; summary : PII data has been masked from view; country : us; authorityId : S4MRTXTLM; startDate : 2024-09-12; provisions : Prohibition/Restriction; entity : NK-3UDVUu9UjSvCBRebWekiqc; target : ; ownershipAsset : id : ofac-8c703da3ba6db40d8b0d771796d0f47c1e45de4d; caption : Ownership; schema : Ownership; referents : ; datasets : us_ofac_sdn; first_seen : 2024-09-12T14:10:02; last_seen : 2026-03-27T12:30:54; last_change : 2024-09-12T14:10:02; properties : asset : NK-3UDVUu9UjSvCBRebWekiqc; role : Owned or Controlled By; owner : id : Q20688561; caption : Ly Yong Phat; schema : Person; referents : NK-3CYBTWjwombPVCCK8MJTpS; ofac-pr-f8e2ad2715d6738be03a5ad069b58596542dd597; usgsa-s4mrtlnck; ofac-50587; ofac-pr-26e1cf42242b5631f34b56d1111badd8d9d9c11c; usgsa-0b6dcfa9df6292b5dd43272dd98d611010af2a92; datasets : us_ofac_sdn; us_trade_csl; wikidata; us_sam_exclusions; wd_categories; origin : Ly Yong Phat; first_seen : 2024-09-05T16:58:07; last_seen : 2026-03-27T12:30:54; last_change : 2026-03-16T11:28:59; properties : weakAlias : Pad Supa; Suphapha Phat; Phat Suphapha; Put Supapa; Pat Supapha; topics : role.pol; sanction; debarment; role.pep; idNumber : 5230200031049; country : th; gender : male; birthPlace : Koh Kong Province; Thmor Sor Village, Thmor Sor Commune, Botum Sakor District, Koh Kong Province, Cambodia; Trat, Thailand; programId : US-GLOMAG; birthDate : 1958-01-07; name : LY, Yong Phat; Ly Yong Phat; Yong Phat Ly; 李永法; លី យ៉ុងផាត់; nationality : th; kh; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=50587; address : TRAT TRAT, 23000; 9352 Moo 1 Wangkraja Amphur Muang, Trat Trat, 23000; middleName : Phat; firstName : YONG PHAT; Yong; addressEntity : addr-789032a065c35be0c18aa6d1c4df9834a420abe7; lastName : Ly; uniqueEntityId : QBPTGUADKVB3; createdAt : 2024-09-19; citizenship : th; kh; wikidataId : Q20688561; alias : Oknha Ly Yong Phat; notes : Cambodian businessman related to Hun Sen; wikipediaUrl : https://enwiki.wikipedia.org/wiki/Ly_Yong_Phat; target : 1; target : ; documentedBy : id : ofac-pr-a78cecaf4d3aea1ad86aa7433c2fceee4a906e4c; caption : Documentation; schema : Documentation; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2025-12-30T12:50:25; last_seen : 2026-03-26T16:04:02; last_change : 2026-01-06T16:04:01; properties : entity : NK-3UDVUu9UjSvCBRebWekiqc; document : id : ofac-pr-06c827d1e9bbd22319047dd45d5326f266ba1cae; caption : Treasury Sanctions Cambodian Tycoon and Businesses Linked to Human Trafficking and Forced Labor in Furtherance of Cyber and Virtual Currency Scams; schema : Article; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2025-12-30T12:50:25; last_seen : 2026-03-26T16:04:02; last_change : 2026-01-06T16:04:01; properties : sourceUrl : https://home.treasury.gov/news/press-releases/jy2576; publishedAt : 2024-09-12; title : Treasury Sanctions Cambodian Tycoon and Businesses Linked to Human Trafficking and Forced Labor in Furtherance of Cyber and Virtual Currency Scams; target : ; date : 2024-09-12; target : | | Datasets: | us_ofac_sdn; ext_us_ofac_press_releases; us_trade_csl; us_sam_exclusions; permid |
PRINCE YACHT CLUB CAMBODIA CO. LTD.
| Id: | NK-3wtVpGexnspUHvwnbQzPgy | | Name: | PRINCE YACHT CLUB CAMBODIA CO. LTD. | | Type: | Company | | Description : | opencorporatesUrl : https://opencorporates.com/companies/kh/00023874; taxNumber : B117-901701217; programId : US-TCO; country : kh; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=55852; topics : debarment; sanction; name : PRINCE YACHT CLUB CAMBODIA CO. LTD.; uniqueEntityId : YFTPX65J1JF9; createdAt : 2025-11-20; sanctions : id : ofac-973e4d344d8caed77cc996aceb3c5d62ad7afa9b; caption : TCO; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2025-10-14T14:18:49; last_seen : 2026-03-27T12:30:54; last_change : 2025-10-14T14:18:49; properties : programId : US-TCO; entity : NK-3wtVpGexnspUHvwnbQzPgy; provisions : Block; TCO; program : TCO; authorityId : 55852; sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; country : us; reason : Executive Order 13581 (TCO); programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/transnational-criminal-organizations; authority : Office of Foreign Assets Control; target : ; id : usgsa-fa2f81a9256604ebac506a7dce12a38f883b3dcb; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2025-11-22T07:56:27; last_seen : 2026-03-27T08:51:33; last_change : 2025-11-22T07:56:27; properties : startDate : 2025-10-14; country : us; provisions : Prohibition/Restriction; listingDate : 2025-11-20; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; authority : TREAS-OFAC; summary : PII data has been masked from view; entity : NK-3wtVpGexnspUHvwnbQzPgy; authorityId : S4MRX1WDR; program : Reciprocal; target : ; ownershipAsset : id : ofac-a9f9b105e59265139321b7fe222007b93e214806; caption : Ownership; schema : Ownership; referents : ; datasets : us_ofac_sdn; first_seen : 2025-10-14T14:18:49; last_seen : 2026-03-27T12:30:54; last_change : 2025-10-14T14:18:49; properties : owner : id : NK-EsgJuMFxEHoniHVAkx4zFt; caption : Zhi Chen; schema : Person; referents : ofac-pr-a2ea7c1a49590121db4b31e060096a41254e6e21; gb-hmt-17157; usgsa-s4mrx1w9n; ofac-55505; usgsa-f65bdda7157c3855734d6139a8dc7972b4ca0a8d; gb-fcdo-ghr0179; gb-coh-jfk6lprmfub7nloouu00do6lcum; datasets : us_ofac_sdn; gb_fcdo_sanctions; gb_coh_disqualified; us_trade_csl; us_sam_exclusions; first_seen : 2025-10-14T14:18:49; last_seen : 2026-03-27T12:40:02; last_change : 2026-01-26T16:10:01; properties : birthDate : 1987-12-16; firstName : Zhi; 志; address : PHNOM PENH; Yo2 Street Y02, Village 14, Sangkat Tonle Bassac, Khan Chamkar Mon, Phnom Penh, Cambodia; 68 Kimberley Road, Tsim Sha Tsui, Kowloon, Hong Kong, China; YO2, Street Y02, Village 14, Sangkat Tonle Bassac, Phnom Penh, Cambodia; Phnom Penh; Unit 2002, 20/F Cheung Kong Centre, 2 Queens Road Central, Hong Kong, China; topics : corp.disqual; debarment; sanction; sourceUrl : https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/Jfk6LprMfub7nLOOUU00do6lCUM; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=55505; name : 志 陈; Zhi Chen; CHEN, Zhi; Zhi CHEN; lastName : Chen; CHEN; Vincent; 陈; notes : Disqualified; position : Chairman of Prince Global Group; Director of Prince Vanguard Development Company Limited; Owner of PLI No.2 Limited; Owner of Prince Global Group; Owner of Noble Title Limited; Director of Uni More Group Company Limited; gender : male; alias : Vincent; ចេន ហ្ស៊ី; 陈志; birthPlace : Fujian, China; Fujian; China; country : vu; cy; kh; cn; weakAlias : Vincent; nationality : vu; cy; kh; cn; programId : US-TCO; GB-HR; idNumber : 010868617; '010868617; passportNumber : N00081108; RV047996; K00395168; addressEntity : addr-56c88040a4acf357c9f5c3bc59ef8fbe47eff429; citizenship : cy; kh; vu; createdAt : 2025-11-20; uniqueEntityId : YD2ZTFC6NSK9; target : 1; asset : NK-3wtVpGexnspUHvwnbQzPgy; role : Owned or Controlled By; target : | | Datasets: | us_ofac_sdn; us_sam_exclusions; opencorporates; us_trade_csl |
Liangsheng Su
| Id: | NK-44dvGK7YxQdWznKQVPMkpB | | Name: | Liangsheng Su | | Type: | Person | | Description : | addressEntity : id : addr-f1493a902f231d68c2fd43d65a1f22e7f5563d20; caption : Phum 14, Tonle Basak, Chamkar Mon, Phnom Penh 12301; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : postalCode : 12301; country : kh; full : Phum 14, Tonle Basak, Chamkar Mon, Phnom Penh 12301; city : Phnom Penh; street : Phum 14, Tonle Basak, Chamkar Mon; target : ; country : kh; firstName : Liangsheng; gender : male; birthPlace : Fujian Province, China; lastName : Su; topics : sanction; passportNumber : N01524000; programId : US-CYB; address : Phum 14, Tonle Basak, Chamkar Mon, Phnom Penh 12301; name : SU, Liangsheng; Liangsheng Su; nationality : kh; birthDate : 1974-02-02; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=54189; ownershipOwner : id : ofac-45b706c6e1377cef361396e19e2519045cea9e08; caption : Ownership; schema : Ownership; referents : ; datasets : us_ofac_sdn; first_seen : 2025-09-08T14:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2025-09-08T14:10:01; properties : asset : id : NK-TwwXP3FbX2qm3JKykbL9AK; caption : HENG HE CAMBODIA COMMERCIAL BANK PLC; schema : Company; referents : usgsa-s4mrxdbll; ofac-pr-c314ee9211ac90a14c9c707430e8c4e67f036d59; usgsa-029e0fd0a43662635dc403c1d61633ce40a17d7e; ofac-pr-c370e77b5efaa04978149f482cf271481b7e1abd; usgsa-s4mrwvjgm; usgsa-a69d71de5725523d7fb5cd91681f3c8aee97d0aa; permid-5081408670; usgsa-s4mrxdbjx; usgsa-7290497505b10cd1b5997692862d6e5ee4344f4d; ofac-54190; datasets : us_ofac_sdn; ext_us_ofac_press_releases; us_trade_csl; us_sam_exclusions; permid; origin : SAM_Exclusions_Public_Extract_V2_26058.CSV; gpt-4o; first_seen : 2025-09-08T14:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-03-10T16:05:13; properties : country : kh; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=54190; https://permid.org/1-5081408670; https://home.treasury.gov/news/press-releases/sb0237; name : HENGHE CAMBODIA COMMERCIAL BANK PLC; HH Bank Cambodia plc; Hh Bank Cambodia Plc; HENG HE CAMBODIA COMMERCIAL BANK PLC; website : https://hhbank.com.kh/; status : Active; address : 64, PREAH NORODOM BLVD, CORNER STREET 178, SANGKAT CHEY CHUMNEAH, KHAN DAUN PENH, PHNOM PENH; THE WEALTH CENTER Building, Mao Tse Tung Boulevard (Street No. 245), Toul Svay Prey 2 Sangkat, Boeung Keng Kang District), Mao Tse Tung Bo, PHNOM PENH, Cambodia; Mao Tse Toung Boulevard, Phnom Penh; The Wealth Center Building, Ground Floor - 3rd Floor and 8th & 9th Floor, Mao Tse Toung Blvd., Phum 6, Sangkat Tuol Svay Prey Ti Pir, Khan Boeng Keng, PHNOM PENH, Cambodia; 64, Preah Norodom Blvd, Corner Street 178, Sangkat Chey Chumneah, Khan Daun Penh, Phnom Penh; Building No B1, Group 4, Phum Pir, Sangkat Pir, Krong Preah Sihanouk; permId : 5081408670; incorporationDate : 2019-12-25; jurisdiction : kh; phone : +85523997777; programId : US-CYB; weakAlias : Heng He Bank; legalForm : Financial Institution; addressEntity : addr-0f851770dfd32cf7ebeedb620d024f1d23a73f5d; addr-134e4988aa0289f2c6706a564435e8df2f1290da; addr-146fb75ad4833e1d1b51eb22c0e2ffdfcb0b2120; taxNumber : L001-902001011; sector : Financial and Insurance Activities; alias : Heng He Cambodia Commercial Bank plc; Henghe Cambodia Commercial Bank plc; registrationNumber : 00050134; topics : debarment; sanction; uniqueEntityId : GD23UB2UX4D7; PTWRCJ7HM1E5; PYAWHA7KJLZ7; createdAt : 2025-09-18; notes : (also HENGHE CAMBODIA COMMERCIAL BANK PLC, HENG HE CAMBODIA COMMERCIAL BANK PLC); (also HH BANK CAMBODIA PLC); target : 1; owner : NK-44dvGK7YxQdWznKQVPMkpB; role : Owned or Controlled By; target : ; identification : id : ofac-76bcd23d7d9c0d0adf32d11596beec352b399ff5; caption : N01524000; schema : Passport; referents : ; datasets : us_ofac_sdn; first_seen : 2025-09-08T14:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : country : kh; endDate : 2029-02-20; number : N01524000; type : Passport; holder : NK-44dvGK7YxQdWznKQVPMkpB; target : ; sanctions : id : ofac-bd163b15ee2b2f9d044404ce3a9906c3c3d2a9b6; caption : CYBER4; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2025-09-08T14:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2025-09-08T14:10:01; properties : program : CYBER4; entity : NK-44dvGK7YxQdWznKQVPMkpB; sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; reason : Executive Order 14306 (Cyber); provisions : Block; CYBER4; programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/sanctions-related-to-significant-malicious-cyber-enabled-activities; country : us; authorityId : 54189; authority : Office of Foreign Assets Control; programId : US-CYB; target : | | Datasets: | us_ofac_sdn; us_trade_csl |
Retain Prosper Limited
| Id: | NK-4VDZLxLzQMwcvQKjtdeMA6 | | Name: | Retain Prosper Limited | | Type: | Organization | | Description : | addressEntity : id : addr-2f68943e47ef7298612b60ee18b16afe1f5bb421; caption : Phnom Penh; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : country : kh; city : Phnom Penh; full : Phnom Penh; target : ; country : vg; kh; programId : US-TCO; registrationNumber : 2022874; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=55554; address : PHNOM PENH; Phnom Penh; topics : debarment; sanction; name : Retain Prosper Limited; uniqueEntityId : P46CEABX1HM9; createdAt : 2025-11-20; sanctions : id : ofac-d29fa7d8288cdc73a11acdb294915fd79ef8418e; caption : TCO; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2025-10-14T14:18:49; last_seen : 2026-03-27T12:30:54; last_change : 2025-10-14T14:18:49; properties : authority : Office of Foreign Assets Control; authorityId : 55554; provisions : Block; TCO; program : TCO; programId : US-TCO; country : us; entity : NK-4VDZLxLzQMwcvQKjtdeMA6; programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/transnational-criminal-organizations; reason : Executive Order 13581 (TCO); sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; target : ; id : usgsa-9597e57863654f01b0984aebac61085303ba7a41; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2025-11-22T07:56:27; last_seen : 2026-03-27T08:51:33; last_change : 2025-11-22T07:56:27; properties : authority : TREAS-OFAC; country : us; startDate : 2025-10-14; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; entity : NK-4VDZLxLzQMwcvQKjtdeMA6; provisions : Prohibition/Restriction; listingDate : 2025-11-20; authorityId : S4MRX1WB5; program : Reciprocal; summary : PII data has been masked from view; target : ; ownershipAsset : id : ofac-da9a9da14f3d9748df0ab87713f84de446f67c5d; caption : Ownership; schema : Ownership; referents : ; datasets : us_ofac_sdn; first_seen : 2025-10-14T14:18:49; last_seen : 2026-03-27T12:30:54; last_change : 2025-10-14T14:18:49; properties : asset : NK-4VDZLxLzQMwcvQKjtdeMA6; owner : id : NK-EsgJuMFxEHoniHVAkx4zFt; caption : Zhi Chen; schema : Person; referents : ofac-pr-a2ea7c1a49590121db4b31e060096a41254e6e21; gb-hmt-17157; usgsa-s4mrx1w9n; ofac-55505; usgsa-f65bdda7157c3855734d6139a8dc7972b4ca0a8d; gb-fcdo-ghr0179; gb-coh-jfk6lprmfub7nloouu00do6lcum; datasets : us_ofac_sdn; gb_fcdo_sanctions; gb_coh_disqualified; us_trade_csl; us_sam_exclusions; first_seen : 2025-10-14T14:18:49; last_seen : 2026-03-27T12:40:02; last_change : 2026-01-26T16:10:01; properties : birthDate : 1987-12-16; firstName : Zhi; 志; address : PHNOM PENH; Yo2 Street Y02, Village 14, Sangkat Tonle Bassac, Khan Chamkar Mon, Phnom Penh, Cambodia; 68 Kimberley Road, Tsim Sha Tsui, Kowloon, Hong Kong, China; YO2, Street Y02, Village 14, Sangkat Tonle Bassac, Phnom Penh, Cambodia; Phnom Penh; Unit 2002, 20/F Cheung Kong Centre, 2 Queens Road Central, Hong Kong, China; topics : corp.disqual; debarment; sanction; sourceUrl : https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/Jfk6LprMfub7nLOOUU00do6lCUM; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=55505; name : 志 陈; Zhi Chen; CHEN, Zhi; Zhi CHEN; lastName : Chen; CHEN; Vincent; 陈; notes : Disqualified; position : Chairman of Prince Global Group; Director of Prince Vanguard Development Company Limited; Owner of PLI No.2 Limited; Owner of Prince Global Group; Owner of Noble Title Limited; Director of Uni More Group Company Limited; gender : male; alias : Vincent; ចេន ហ្ស៊ី; 陈志; birthPlace : Fujian, China; Fujian; China; country : vu; cy; kh; cn; weakAlias : Vincent; nationality : vu; cy; kh; cn; programId : US-TCO; GB-HR; idNumber : 010868617; '010868617; passportNumber : N00081108; RV047996; K00395168; addressEntity : addr-56c88040a4acf357c9f5c3bc59ef8fbe47eff429; citizenship : cy; kh; vu; createdAt : 2025-11-20; uniqueEntityId : YD2ZTFC6NSK9; target : 1; role : Owned or Controlled By; target : | | Datasets: | us_ofac_sdn; us_sam_exclusions; us_trade_csl |
Kim Phara
| Id: | NK-4j3JMVTDG6uNChe8HqPbHJ | | Name: | Kim Phara | | Type: | Person | | Description : | sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=28131; https://home.treasury.gov/news/press-releases/sm849; name : Kim Phara; PHARA, Kim; country : kh; topics : debarment; sanction; address : 135, St. 110 SR., Takhmao; addressEntity : id : addr-0c1e958a0db86f22e8969d2fc33b19ed3d6590e3; caption : 135, St. 110 SR., Takhmao; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : country : kh; street : 135, St. 110 SR., Takhmao; state : Kandal; full : 135, St. 110 SR., Takhmao; target : ; firstName : Kim; birthPlace : Cambodia; lastName : Phara; birthDate : 1984-09-10; gender : male; passportNumber : N0263817; programId : US-GLOMAG; createdAt : 2019-12-27; ownershipOwner : id : ofac-0f033ab04da382d1e770747d50f638099b23a526; caption : Ownership; schema : Ownership; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2023-04-20T10:27:20; properties : role : Owned or Controlled By; owner : NK-4j3JMVTDG6uNChe8HqPbHJ; asset : id : NK-mBsJpjYEyW5ktoRU6UHQ8C; caption : Romdoul Development Co., Ltd.; schema : Company; referents : permid-5096765962; usgsa-s4mrbcf4z; usgsa-54a69c197d7bc07045d2465efab4882e4d171054; oc-companies-kh-00024848; ofac-pr-a4df45056d986988c34c3d741fbfe869b8f10d42; ofac-28133; datasets : us_ofac_sdn; opencorporates; ext_us_ofac_press_releases; us_trade_csl; us_sam_exclusions; permid; origin : gpt-4o; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : sourceUrl : https://permid.org/1-5096765962; https://home.treasury.gov/news/press-releases/sm849; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=28133; name : Romdoul Development Co Ltd; Romdoul Development Co., LTD.; Romdoul Development Co., Ltd.; country : kh; opencorporatesUrl : https://opencorporates.com/companies/kh/00024848; status : Active; permId : 5096765962; address : Boeng Keng Kang Moy, Chamkar Mon, Phnom Penh; BOENG KENG KANG MOY, CHAMKAR MON, PHNOM PENH; Cambodia; addressEntity : addr-291c562c380d213509dba87878ba9a91c8fde4f7; registrationNumber : 00024848; topics : debarment; sanction; programId : US-GLOMAG; uniqueEntityId : HM7SYT95WZF9; createdAt : 2019-12-27; target : 1; target : ; id : ofac-1bb360eca20f5fd629d3ed6858c9d4dcc2ae6aa8; caption : Ownership; schema : Ownership; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2023-04-20T10:27:20; properties : asset : id : NK-i8ohVgdhSpAPqnBuKqxhur; caption : Romdoul Capital Pawn Co., Ltd.; schema : Company; referents : permid-5096764556; usgsa-s4mrbcf38; oc-companies-kh-00005573; ofac-28040; usgsa-d00a0c9169c2339e4057c3088d3d67334d897832; ofac-pr-f4c9890595bdc78e6425e10530f6a07ec826e54f; datasets : us_ofac_sdn; opencorporates; ext_us_ofac_press_releases; us_trade_csl; us_sam_exclusions; permid; origin : gpt-4o; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : sourceUrl : https://home.treasury.gov/news/press-releases/sm849; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=28040; https://permid.org/1-5096764556; country : kh; name : Romdoul Capital Pawn Co Ltd; Romdoul Capital Pawn Co., Ltd.; opencorporatesUrl : https://opencorporates.com/companies/kh/00005573; address : 21, 352 BOENG KENG KANG MUOY, CHAMKAR MON, PHNOM PENH; Cambodia; 21, 352 Boeng Keng Kang Muoy, Chamkar Mon, Phnom Penh; permId : 5096764556; status : Active; registrationNumber : 00005573; programId : US-GLOMAG; topics : debarment; sanction; addressEntity : addr-eb883fab2a54ab98b0ff3a71f43362d126517fd9; createdAt : 2019-12-27; uniqueEntityId : GJ9GMQC87WM7; target : 1; role : Owned or Controlled By; owner : NK-4j3JMVTDG6uNChe8HqPbHJ; target : ; sanctions : id : ofac-373e461c9cf9d57350c433b4e96fa053be0d0531; caption : GLOMAG; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2025-06-02T12:10:03; properties : program : GLOMAG; provisions : GLOMAG; Block; authorityId : 28131; programId : US-GLOMAG; entity : NK-4j3JMVTDG6uNChe8HqPbHJ; authority : Office of Foreign Assets Control; country : us; programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/global-magnitsky-sanctions; reason : Executive Order 13818 (Global Magnitsky); sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; target : ; id : us-klepto-hr-visa-469111e1faefa8c1e0d78e36005f981e33919052; caption : Actions Taken Pursuant to Section 7031(c) for Involvement in Significant Corruption; schema : Sanction; referents : ; datasets : us_klepto_hr_visa; first_seen : 2023-10-18T15:03:26; last_seen : 2026-03-27T03:27:02; last_change : 2023-10-18T15:03:26; properties : sourceUrl : https://www.state.gov/reports/report-to-congress-on-anti-kleptocracy-and-human-rights-visa-restrictions-public-listing/public-listing-fiscal-year-2020/; https://www.state.gov/reports/report-to-congress-on-anti-kleptocracy-and-human-rights-visa-restrictions-public-listing/; authority : US State Department; program : Actions Taken Pursuant to Section 7031(c) for Involvement in Significant Corruption; country : us; reason : (1)(B) Public Designation. Kim Phara is the son of Kun Kim.; entity : NK-4j3JMVTDG6uNChe8HqPbHJ; target : ; id : usgsa-bfc0854cf143e63d195131e22dfb71f983aabd54; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; summary : PII data has been masked from view; provisions : Prohibition/Restriction; startDate : 2019-12-09; authority : TREAS-OFAC; country : us; authorityId : S4MRBCF4X; listingDate : 2019-12-27; program : Reciprocal; entity : NK-4j3JMVTDG6uNChe8HqPbHJ; target : ; agencyClient : id : ofac-93976200d0c1e89d7138e336e1b74b38d320915e; caption : Representation; schema : Representation; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2023-04-20T10:27:20; properties : agent : NK-4j3JMVTDG6uNChe8HqPbHJ; client : id : NK-EsjBwy3YqH8oksPydg7EjW; caption : Kun Kim; schema : Person; referents : us-klepto-hr-visa-cambodia-kun-kim; usgsa-s4mrbcf34; ofac-28036; ofac-pr-d34872b3588c6555e2a17ebca2f0402382364399; usgsa-5d49eaa411cd119e0ffec047213a0e84bf6390f5; datasets : us_klepto_hr_visa; us_ofac_sdn; ext_us_ofac_press_releases; us_trade_csl; us_sam_exclusions; origin : gpt-4o; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-06T16:04:01; properties : sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=28036; https://home.treasury.gov/news/press-releases/sm849; https://home.treasury.gov/news/press-releases/sm1121; nationality : kh; name : KIM, Kun; Kun Kim; country : kh; topics : debarment; sanction; firstName : Kun; lastName : Kim; gender : male; passportNumber : D0002907; N0000259216; birthPlace : Chan Toung Village, Sralap Commune, Tbaung Khmum District, Cambodia; birthDate : 1954-01-01; programId : US-GLOMAG; createdAt : 2019-12-27; target : 1; role : Acting for or on behalf of; target : ; identification : id : ofac-c145cdd8687e56bedaeba600a1e79ca6c50ea39a; caption : N0263817; schema : Passport; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2023-04-20T10:27:20; properties : holder : NK-4j3JMVTDG6uNChe8HqPbHJ; type : Passport; number : N0263817; target : ; documentedBy : id : ofac-pr-8557c3ad5217c136e53e4ea40d20a062d2498a0e; caption : Documentation; schema : Documentation; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2025-12-30T12:50:25; last_seen : 2026-03-26T16:04:02; last_change : 2026-01-06T16:04:01; properties : document : id : ofac-pr-6d27e0f5d17777488ef79665d6dd270273bb5871; caption : Treasury Sanctions Corruption and Material Support Networks; schema : Article; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2025-12-30T12:50:25; last_seen : 2026-03-26T16:04:02; last_change : 2026-01-06T16:04:01; properties : title : Treasury Sanctions Corruption and Material Support Networks; sourceUrl : https://home.treasury.gov/news/press-releases/sm849; publishedAt : 2019-12-09; target : ; date : 2019-12-09; entity : NK-4j3JMVTDG6uNChe8HqPbHJ; target : | | Datasets: | us_klepto_hr_visa; us_ofac_sdn; ext_us_ofac_press_releases; us_trade_csl; us_sam_exclusions |
M D S Heng He Investment Co Ltd
| Id: | NK-5DwJbiw3Sur8E4unQxn8xC | | Name: | M D S Heng He Investment Co Ltd | | Type: | Company | | Description : | sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=54174; https://home.treasury.gov/news/press-releases/sb0237; country : kh; name : M D S Heng He Investment Co. Ltd.; M D S Heng He Investment Co Ltd; opencorporatesUrl : https://opencorporates.com/companies/kh/00036483; sector : Construction of buildings; addressEntity : id : addr-0034b69491df7073264c111c597d6b2b62122ea7; caption : Sangkum Thmei, Thma Da, Veal Veaeng, Pursat; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : street : Sangkum Thmei, Thma Da, Veal Veaeng; city : Pursat; country : kh; full : Sangkum Thmei, Thma Da, Veal Veaeng, Pursat; target : ; id : addr-e2a15baf59213ca30a756fd6c56a09f7dd248094; caption : Phum 14, Tonle Basak, Chamkar Mon, Phnom Penh 12301; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : street : Phum 14, Tonle Basak, Chamkar Mon; country : kh; full : Phum 14, Tonle Basak, Chamkar Mon, Phnom Penh 12301; city : Phnom Penh; postalCode : 12301; target : ; address : SANGKUM THMEI, THMA DA, VEAL VEAENG, PURSAT; Phum 14, Tonle Basak, Chamkar Mon, Phnom Penh 12301; Sangkum Thmei, Thma Da, Veal Veaeng, Pursat; incorporationDate : 2018-10-05; taxNumber : K002-901805259; topics : debarment; sanction; programId : US-CYB; registrationNumber : 00036483; createdAt : 2025-09-18; uniqueEntityId : N4J7A9KWLZN5; sanctions : id : ofac-4319a8f8e2d4251edae865cb2cb4ef69aba8793c; caption : CYBER4; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2025-09-08T14:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2025-09-08T14:10:01; properties : authorityId : 54174; provisions : Block; CYBER4; programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/sanctions-related-to-significant-malicious-cyber-enabled-activities; entity : NK-5DwJbiw3Sur8E4unQxn8xC; reason : Executive Order 14306 (Cyber); sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; program : CYBER4; programId : US-CYB; country : us; authority : Office of Foreign Assets Control; target : ; id : usgsa-3cf0b184f8e57256d1da68425518fd382f6e08c3; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2025-09-20T07:55:02; last_seen : 2026-03-27T08:51:33; last_change : 2025-09-20T07:55:02; properties : summary : PII data has been masked from view; authority : TREAS-OFAC; provisions : Prohibition/Restriction; listingDate : 2025-09-18; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; startDate : 2025-09-08; entity : NK-5DwJbiw3Sur8E4unQxn8xC; program : Reciprocal; authorityId : S4MRWVJGD; country : us; target : ; documentedBy : id : ofac-pr-a425ee12082869d6ac53fe0871fd296392ab05da; caption : Documentation; schema : Documentation; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2026-03-10T16:05:13; last_seen : 2026-03-26T16:04:02; last_change : 2026-03-10T16:05:13; properties : document : id : ofac-pr-5290fa5f50568cf2cdde888c534297075c0f702f; caption : Treasury Sanctions Southeast Asian Networks Targeting Americans with Cyber Scams; schema : Article; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2026-03-10T16:05:13; last_seen : 2026-03-26T16:04:02; last_change : 2026-03-10T16:05:13; properties : title : Treasury Sanctions Southeast Asian Networks Targeting Americans with Cyber Scams; sourceUrl : https://home.treasury.gov/news/press-releases/sb0237; publishedAt : 2025-09-08; target : ; entity : NK-5DwJbiw3Sur8E4unQxn8xC; date : 2025-09-08; target : | | Datasets: | us_ofac_sdn; opencorporates; ext_us_ofac_press_releases; us_trade_csl; us_sam_exclusions |
AWESOME GLOBAL INVESTMENT GROUP CO. LTD.
| Id: | NK-5DXaHGFJ5mTdvvRY9t4nKC | | Name: | AWESOME GLOBAL INVESTMENT GROUP CO. LTD. | | Type: | Company | | Description : | opencorporatesUrl : https://opencorporates.com/companies/kh/00029314; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=55989; addressEntity : id : addr-5e1183944856b015e425f133952460560a52fb0d; caption : Phnom Penh; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : country : kh; city : Phnom Penh; full : Phnom Penh; target : ; country : kh; name : AWESOME GLOBAL INVESTMENT GROUP CO. LTD.; address : PHNOM PENH; Phnom Penh; topics : debarment; sanction; taxNumber : K002-901705474; programId : US-TCO; uniqueEntityId : YNYZKXFK9RS6; createdAt : 2025-11-20; sanctions : id : ofac-7a18afb435c30251a7b4b3d0c7a43bae3fe34e3f; caption : TCO; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2025-10-14T14:18:49; last_seen : 2026-03-27T12:30:54; last_change : 2025-10-14T14:18:49; properties : program : TCO; reason : Executive Order 13581 (TCO); country : us; provisions : Block; TCO; authority : Office of Foreign Assets Control; authorityId : 55989; programId : US-TCO; entity : NK-5DXaHGFJ5mTdvvRY9t4nKC; sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/transnational-criminal-organizations; target : ; id : usgsa-24698ff3df08dba2d6a6257748382b3794ff9cbe; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2025-11-22T07:56:27; last_seen : 2026-03-27T08:51:33; last_change : 2025-11-22T07:56:27; properties : entity : NK-5DXaHGFJ5mTdvvRY9t4nKC; program : Reciprocal; provisions : Prohibition/Restriction; summary : PII data has been masked from view; listingDate : 2025-11-20; startDate : 2025-10-14; authorityId : S4MRX1WJ7; authority : TREAS-OFAC; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; country : us; target : ; ownershipAsset : id : ofac-bea537abc1f2a99620c13ab0461f1076bc1a2a64; caption : Ownership; schema : Ownership; referents : ; datasets : us_ofac_sdn; first_seen : 2025-10-14T14:18:49; last_seen : 2026-03-27T12:30:54; last_change : 2025-10-14T14:18:49; properties : asset : NK-5DXaHGFJ5mTdvvRY9t4nKC; role : Owned or Controlled By; owner : id : NK-EZxqneQE6K7JVWpHySAHgg; caption : Prince Holding Group; schema : Organization; referents : ofac-pr-3c29bfcacf5c4065e7da4f73840e0f5d48cd6222; usgsa-s4mrx1w74; ofac-54750; ofac-pr-d86c045b5342d2ce48cf9d920331446d81d18b9f; usgsa-2b6a24f807df3bb5f2fd77abe263bcd4d847df51; datasets : us_trade_csl; us_ofac_sdn; ext_us_ofac_press_releases; us_sam_exclusions; origin : gpt-4o; first_seen : 2025-10-14T14:18:49; last_seen : 2026-03-27T12:30:54; last_change : 2026-03-12T16:05:30; properties : name : Prince Holding Group; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=54750; https://home.treasury.gov/news/press-releases/sb0278; country : kh; incorporationDate : 2015-03-31; 2015-03-01; address : PRINCE HOLDING GROUP BUILDING, PLOV KOH PICH, PHUM 14, TONLE BASAK SANGKAT, CHAMKAR MON KHAN, PHNOM PENH; Prince Holding Group Building, Plov Koh Pich, Phum 14, Tonle Basak Sangkat, Chamkar Mon Khan, Phnom Penh; programId : US-TCO; website : https://www.princeholdinggroup.com/; topics : debarment; sanction; addressEntity : addr-37c57deb5519cba739f5386121bfc9fc3ca015f1; createdAt : 2025-11-20; uniqueEntityId : Y8WLABLA19F3; target : 1; target : | | Datasets: | us_ofac_sdn; us_sam_exclusions; opencorporates; us_trade_csl |
PRINCE HORTICULTURE DEVELOPMENT CO. LTD.
| Id: | NK-5NNqRJUJfHm55jSh5c7bfq | | Name: | PRINCE HORTICULTURE DEVELOPMENT CO. LTD. | | Type: | Company | | Description : | opencorporatesUrl : https://opencorporates.com/companies/kh/00025583; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=55856; taxNumber : B108-901702269; programId : US-TCO; topics : debarment; sanction; name : PRINCE HORTICULTURE DEVELOPMENT CO. LTD.; country : kh; uniqueEntityId : YFXUQMPN5NE4; createdAt : 2025-11-20; sanctions : id : ofac-a736ef8ea1866c89a86d0c8af3e900a5488e4b18; caption : TCO; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2025-10-14T14:18:49; last_seen : 2026-03-27T12:30:54; last_change : 2025-10-14T14:18:49; properties : entity : NK-5NNqRJUJfHm55jSh5c7bfq; program : TCO; programId : US-TCO; authorityId : 55856; reason : Executive Order 13581 (TCO); authority : Office of Foreign Assets Control; programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/transnational-criminal-organizations; sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; provisions : Block; TCO; country : us; target : ; id : usgsa-3e00e7c13552c3d563f968a70fa6d0d198b156ad; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2025-11-22T07:56:27; last_seen : 2026-03-27T08:51:33; last_change : 2025-11-22T07:56:27; properties : listingDate : 2025-11-20; program : Reciprocal; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; entity : NK-5NNqRJUJfHm55jSh5c7bfq; provisions : Prohibition/Restriction; startDate : 2025-10-14; authorityId : S4MRX1WDW; summary : PII data has been masked from view; authority : TREAS-OFAC; country : us; target : ; ownershipAsset : id : ofac-ecc5ee0c741f473dd7c53c8373358720d1c854a4; caption : Ownership; schema : Ownership; referents : ; datasets : us_ofac_sdn; first_seen : 2025-10-14T14:18:49; last_seen : 2026-03-27T12:30:54; last_change : 2025-10-14T14:18:49; properties : asset : NK-5NNqRJUJfHm55jSh5c7bfq; owner : id : NK-EsgJuMFxEHoniHVAkx4zFt; caption : Zhi Chen; schema : Person; referents : ofac-pr-a2ea7c1a49590121db4b31e060096a41254e6e21; gb-hmt-17157; usgsa-s4mrx1w9n; ofac-55505; usgsa-f65bdda7157c3855734d6139a8dc7972b4ca0a8d; gb-fcdo-ghr0179; gb-coh-jfk6lprmfub7nloouu00do6lcum; datasets : us_ofac_sdn; gb_fcdo_sanctions; gb_coh_disqualified; us_trade_csl; us_sam_exclusions; first_seen : 2025-10-14T14:18:49; last_seen : 2026-03-27T12:40:02; last_change : 2026-01-26T16:10:01; properties : birthDate : 1987-12-16; firstName : Zhi; 志; address : PHNOM PENH; Yo2 Street Y02, Village 14, Sangkat Tonle Bassac, Khan Chamkar Mon, Phnom Penh, Cambodia; 68 Kimberley Road, Tsim Sha Tsui, Kowloon, Hong Kong, China; YO2, Street Y02, Village 14, Sangkat Tonle Bassac, Phnom Penh, Cambodia; Phnom Penh; Unit 2002, 20/F Cheung Kong Centre, 2 Queens Road Central, Hong Kong, China; topics : corp.disqual; debarment; sanction; sourceUrl : https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/Jfk6LprMfub7nLOOUU00do6lCUM; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=55505; name : 志 陈; Zhi Chen; CHEN, Zhi; Zhi CHEN; lastName : Chen; CHEN; Vincent; 陈; notes : Disqualified; position : Chairman of Prince Global Group; Director of Prince Vanguard Development Company Limited; Owner of PLI No.2 Limited; Owner of Prince Global Group; Owner of Noble Title Limited; Director of Uni More Group Company Limited; gender : male; alias : Vincent; ចេន ហ្ស៊ី; 陈志; birthPlace : Fujian, China; Fujian; China; country : vu; cy; kh; cn; weakAlias : Vincent; nationality : vu; cy; kh; cn; programId : US-TCO; GB-HR; idNumber : 010868617; '010868617; passportNumber : N00081108; RV047996; K00395168; addressEntity : addr-56c88040a4acf357c9f5c3bc59ef8fbe47eff429; citizenship : cy; kh; vu; createdAt : 2025-11-20; uniqueEntityId : YD2ZTFC6NSK9; target : 1; role : Owned or Controlled By; target : | | Datasets: | us_ofac_sdn; us_sam_exclusions; opencorporates; us_trade_csl |
Prince Global Group Limited
| Id: | NK-5aw3P5qi7EaMCSRxGYJquB | | Name: | Prince Global Group Limited | | Type: | Organization | | Description : | name : Prince Global Group Limited; PRINCE GLOBAL GROUP LIMITED; topics : corp.disqual; debarment; sanction; notes : Disqualified; address : Vistra Corporate Services Centre, Wickhams Cay Ii, Road Town, Tortola; Phnom Penh; PHNOM PENH; Vistra Corporate Services Centre, Wickhams Cay II, Road Town, Tortola, British Virgin Islands; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=55547; https://find-and-update.company-information.service.gov.uk/disqualified-officers/corporate/mjOmaPkM-I2GinAvL-24617Sszo; programId : US-TCO; GB-HR; addressEntity : id : addr-0403f3b0ee52db25f40b623a7bd1f9ff5dbf7230; caption : Phnom Penh; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : country : kh; full : Phnom Penh; city : Phnom Penh; target : ; country : vg; kh; registrationNumber : 1988522; createdAt : 2025-11-20; uniqueEntityId : P3M6MA5MLW85; ownershipOwner : id : NK-RNfTiWCQDr8FVjPH2joLTq; caption : Ownership; schema : Ownership; referents : gb-hmt-dfda942c399f285e013dffcb7eb530d59eaad544; gb-fcdo-f8fd5471455cfd8905c6a35e54c7ca74aec46b01; datasets : gb_fcdo_sanctions; first_seen : 2026-01-08T10:35:40; last_seen : 2026-03-27T12:40:02; last_change : 2026-01-08T10:35:40; properties : asset : id : NK-BMxx2o23Rvd38pFtAv7QLf; caption : Prince Group Holdings Limited; schema : Company; referents : gb-hmt-named-prince-group-holdings-limited; usgsa-s4mrx1w9z; usgsa-3b4d0231223b6e2555defe9e03c9195e720be786; gb-fcdo-named-prince-group-holdings-limited; ofac-55548; datasets : us_ofac_sdn; gb_fcdo_sanctions; us_sam_exclusions; us_trade_csl; first_seen : 2025-10-14T14:18:49; last_seen : 2026-03-27T12:40:02; last_change : 2026-01-26T16:10:01; properties : name : Prince Group Holdings Limited; country : hk; cn; programId : US-TCO; topics : debarment; sanction; addressEntity : addr-da47b309cf106d19945dda477b4c19e54627fb2d; registrationNumber : 2673683; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=55548; address : Hong Kong; HONG KONG; createdAt : 2025-11-20; uniqueEntityId : YDMTKJZTU1S6; target : 1; owner : NK-5aw3P5qi7EaMCSRxGYJquB; target : ; sanctions : id : gb-coh-24c3991dbbbdc74ae6c0907b75b3c96a6def91c3; caption : Sanction; schema : Sanction; referents : ; datasets : gb_coh_disqualified; first_seen : 2025-10-16T00:33:03; last_seen : 2026-03-27T12:33:01; last_change : 2025-10-16T00:33:03; properties : reason : act: sanctions anti money laundering act 2018; section: 3A; description_identifier: disqualification under sanctions regulation; country : gb; authority : The Insolvency Service; recordId : GHR0178; sourceUrl : https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A; startDate : 2025-10-14; entity : NK-5aw3P5qi7EaMCSRxGYJquB; target : ; id : gb-fcdo-382c660343f0c4919b2eaefa6f97052d5d339eac; caption : The Global Human Rights Sanctions Regulations 2020; schema : Sanction; referents : ; datasets : gb_fcdo_sanctions; first_seen : 2025-10-14T14:40:01; last_seen : 2026-03-27T12:40:02; last_change : 2026-01-08T10:35:40; properties : authority : UK; Foreign, Commonwealth & Development Office; entity : NK-5aw3P5qi7EaMCSRxGYJquB; provisions : Asset freeze; Director Disqualification Sanction; programId : GB-HR; reason : 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.; modifiedAt : 2025-10-14; startDate : 2025-10-14; authorityId : GHR0178; 17156; programUrl : https://www.gov.uk/government/collections/uk-global-human-rights-sanctions; sourceUrl : https://www.gov.uk/government/publications/the-uk-sanctions-list; program : The Global Human Rights Sanctions Regulations 2020; country : gb; target : ; id : ofac-e20d411fbf3c3800f1afab61cff70956d49863f7; caption : TCO; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2025-10-14T14:18:49; last_seen : 2026-03-27T12:30:54; last_change : 2025-10-14T14:18:49; properties : sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; program : TCO; country : us; programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/transnational-criminal-organizations; entity : NK-5aw3P5qi7EaMCSRxGYJquB; authorityId : 55547; programId : US-TCO; provisions : Block; TCO; authority : Office of Foreign Assets Control; reason : Executive Order 13581 (TCO); target : ; id : usgsa-26656b114ea7068dc37818524ee7802641758f81; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2025-11-22T07:56:27; last_seen : 2026-03-27T08:51:33; last_change : 2025-11-22T07:56:27; properties : provisions : Prohibition/Restriction; summary : PII data has been masked from view; country : us; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; startDate : 2025-10-14; program : Reciprocal; authorityId : S4MRX1W9Y; authority : TREAS-OFAC; entity : NK-5aw3P5qi7EaMCSRxGYJquB; listingDate : 2025-11-20; target : ; ownershipAsset : id : ofac-e8e581be1e1751f5a8e29e0366744bbad0734762; caption : Ownership; schema : Ownership; referents : ; datasets : us_ofac_sdn; first_seen : 2025-10-14T14:18:49; last_seen : 2026-03-27T12:30:54; last_change : 2025-10-14T14:18:49; properties : owner : id : NK-EsgJuMFxEHoniHVAkx4zFt; caption : Zhi Chen; schema : Person; referents : ofac-pr-a2ea7c1a49590121db4b31e060096a41254e6e21; gb-hmt-17157; usgsa-s4mrx1w9n; ofac-55505; usgsa-f65bdda7157c3855734d6139a8dc7972b4ca0a8d; gb-fcdo-ghr0179; gb-coh-jfk6lprmfub7nloouu00do6lcum; datasets : us_ofac_sdn; gb_fcdo_sanctions; gb_coh_disqualified; us_trade_csl; us_sam_exclusions; first_seen : 2025-10-14T14:18:49; last_seen : 2026-03-27T12:40:02; last_change : 2026-01-26T16:10:01; properties : birthDate : 1987-12-16; firstName : Zhi; 志; address : PHNOM PENH; Yo2 Street Y02, Village 14, Sangkat Tonle Bassac, Khan Chamkar Mon, Phnom Penh, Cambodia; 68 Kimberley Road, Tsim Sha Tsui, Kowloon, Hong Kong, China; YO2, Street Y02, Village 14, Sangkat Tonle Bassac, Phnom Penh, Cambodia; Phnom Penh; Unit 2002, 20/F Cheung Kong Centre, 2 Queens Road Central, Hong Kong, China; topics : corp.disqual; debarment; sanction; sourceUrl : https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/Jfk6LprMfub7nLOOUU00do6lCUM; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=55505; name : 志 陈; Zhi Chen; CHEN, Zhi; Zhi CHEN; lastName : Chen; CHEN; Vincent; 陈; notes : Disqualified; position : Chairman of Prince Global Group; Director of Prince Vanguard Development Company Limited; Owner of PLI No.2 Limited; Owner of Prince Global Group; Owner of Noble Title Limited; Director of Uni More Group Company Limited; gender : male; alias : Vincent; ចេន ហ្ស៊ី; 陈志; birthPlace : Fujian, China; Fujian; China; country : vu; cy; kh; cn; weakAlias : Vincent; nationality : vu; cy; kh; cn; programId : US-TCO; GB-HR; idNumber : 010868617; '010868617; passportNumber : N00081108; RV047996; K00395168; addressEntity : addr-56c88040a4acf357c9f5c3bc59ef8fbe47eff429; citizenship : cy; kh; vu; createdAt : 2025-11-20; uniqueEntityId : YD2ZTFC6NSK9; target : 1; role : Owned or Controlled By; asset : NK-5aw3P5qi7EaMCSRxGYJquB; target : | | Datasets: | us_ofac_sdn; gb_fcdo_sanctions; gb_coh_disqualified; us_trade_csl; us_sam_exclusions |
PRINCE HAPPINESS PLAZA CO. LTD.
| Id: | NK-5cGQx8cfaYAUhxjmdG6PWp | | Name: | PRINCE HAPPINESS PLAZA CO. LTD. | | Type: | Company | | Description : | opencorporatesUrl : https://opencorporates.com/companies/kh/00043447; topics : debarment; sanction; address : PHNOM PENH; Phnom Penh; programId : US-TCO; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=55864; taxNumber : L001-901903143; name : PRINCE HAPPINESS PLAZA CO. LTD.; addressEntity : id : addr-656ad1e6b95b9164aab36ffc9e0aa5768f50c50c; caption : Phnom Penh; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : city : Phnom Penh; full : Phnom Penh; country : kh; target : ; country : kh; uniqueEntityId : YGJVZCZJXJF8; createdAt : 2025-11-20; ownershipAsset : id : ofac-3ee83055438cd53ce7b85ffaca2e2f3f0bc8b057; caption : Ownership; schema : Ownership; referents : ; datasets : us_ofac_sdn; first_seen : 2025-10-14T14:18:49; last_seen : 2026-03-27T12:30:54; last_change : 2025-10-14T14:18:49; properties : asset : NK-5cGQx8cfaYAUhxjmdG6PWp; owner : id : NK-EsgJuMFxEHoniHVAkx4zFt; caption : Zhi Chen; schema : Person; referents : ofac-pr-a2ea7c1a49590121db4b31e060096a41254e6e21; gb-hmt-17157; usgsa-s4mrx1w9n; ofac-55505; usgsa-f65bdda7157c3855734d6139a8dc7972b4ca0a8d; gb-fcdo-ghr0179; gb-coh-jfk6lprmfub7nloouu00do6lcum; datasets : us_ofac_sdn; gb_fcdo_sanctions; gb_coh_disqualified; us_trade_csl; us_sam_exclusions; first_seen : 2025-10-14T14:18:49; last_seen : 2026-03-27T12:40:02; last_change : 2026-01-26T16:10:01; properties : birthDate : 1987-12-16; firstName : Zhi; 志; address : PHNOM PENH; Yo2 Street Y02, Village 14, Sangkat Tonle Bassac, Khan Chamkar Mon, Phnom Penh, Cambodia; 68 Kimberley Road, Tsim Sha Tsui, Kowloon, Hong Kong, China; YO2, Street Y02, Village 14, Sangkat Tonle Bassac, Phnom Penh, Cambodia; Phnom Penh; Unit 2002, 20/F Cheung Kong Centre, 2 Queens Road Central, Hong Kong, China; topics : corp.disqual; debarment; sanction; sourceUrl : https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/Jfk6LprMfub7nLOOUU00do6lCUM; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=55505; name : 志 陈; Zhi Chen; CHEN, Zhi; Zhi CHEN; lastName : Chen; CHEN; Vincent; 陈; notes : Disqualified; position : Chairman of Prince Global Group; Director of Prince Vanguard Development Company Limited; Owner of PLI No.2 Limited; Owner of Prince Global Group; Owner of Noble Title Limited; Director of Uni More Group Company Limited; gender : male; alias : Vincent; ចេន ហ្ស៊ី; 陈志; birthPlace : Fujian, China; Fujian; China; country : vu; cy; kh; cn; weakAlias : Vincent; nationality : vu; cy; kh; cn; programId : US-TCO; GB-HR; idNumber : 010868617; '010868617; passportNumber : N00081108; RV047996; K00395168; addressEntity : addr-56c88040a4acf357c9f5c3bc59ef8fbe47eff429; citizenship : cy; kh; vu; createdAt : 2025-11-20; uniqueEntityId : YD2ZTFC6NSK9; target : 1; role : Owned or Controlled By; target : ; sanctions : id : ofac-6c655efe7a8f42400e64229b90dfa21de06b2361; caption : TCO; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2025-10-14T14:18:49; last_seen : 2026-03-27T12:30:54; last_change : 2025-10-14T14:18:49; properties : sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; authorityId : 55864; programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/transnational-criminal-organizations; reason : Executive Order 13581 (TCO); provisions : Block; TCO; entity : NK-5cGQx8cfaYAUhxjmdG6PWp; country : us; authority : Office of Foreign Assets Control; program : TCO; programId : US-TCO; target : ; id : usgsa-40b62041e563be19aaca930713a2d78e3d2a5371; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2025-11-22T07:56:27; last_seen : 2026-03-27T08:51:33; last_change : 2025-11-22T07:56:27; properties : summary : PII data has been masked from view; entity : NK-5cGQx8cfaYAUhxjmdG6PWp; listingDate : 2025-11-20; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; program : Reciprocal; country : us; startDate : 2025-10-14; provisions : Prohibition/Restriction; authority : TREAS-OFAC; authorityId : S4MRX1WF4; target : | | Datasets: | us_ofac_sdn; us_sam_exclusions; opencorporates; us_trade_csl |
CK ID CO. LTD
| Id: | NK-5nGngWa6TXvDZzrReweyHs | | Name: | CK ID CO. LTD | | Type: | Company | | Description : | sourceUrl : https://permid.org/1-5036365571; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=55865; country : kh; permId : 5036365571; address : PHNOM PENH; Phnom Penh; Cambodia; name : CK ID Co Ltd; CK ID CO. LTD; status : Active; jurisdiction : kh; taxNumber : L001-100135641; addressEntity : id : addr-ee24966fbce652905deb7dc1776a22d69929d703; caption : Phnom Penh; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : city : Phnom Penh; full : Phnom Penh; country : kh; target : ; topics : debarment; sanction; programId : US-TCO; uniqueEntityId : YGLBNDE2V7F9; createdAt : 2025-11-20; ownershipAsset : id : ofac-16292875d38991c787b69b5fca2e5ba1108eaefe; caption : Ownership; schema : Ownership; referents : ; datasets : us_ofac_sdn; first_seen : 2025-10-14T14:18:49; last_seen : 2026-03-27T12:30:54; last_change : 2025-10-14T14:18:49; properties : owner : id : NK-EsgJuMFxEHoniHVAkx4zFt; caption : Zhi Chen; schema : Person; referents : ofac-pr-a2ea7c1a49590121db4b31e060096a41254e6e21; gb-hmt-17157; usgsa-s4mrx1w9n; ofac-55505; usgsa-f65bdda7157c3855734d6139a8dc7972b4ca0a8d; gb-fcdo-ghr0179; gb-coh-jfk6lprmfub7nloouu00do6lcum; datasets : us_ofac_sdn; gb_fcdo_sanctions; gb_coh_disqualified; us_trade_csl; us_sam_exclusions; first_seen : 2025-10-14T14:18:49; last_seen : 2026-03-27T12:40:02; last_change : 2026-01-26T16:10:01; properties : birthDate : 1987-12-16; firstName : Zhi; 志; address : PHNOM PENH; Yo2 Street Y02, Village 14, Sangkat Tonle Bassac, Khan Chamkar Mon, Phnom Penh, Cambodia; 68 Kimberley Road, Tsim Sha Tsui, Kowloon, Hong Kong, China; YO2, Street Y02, Village 14, Sangkat Tonle Bassac, Phnom Penh, Cambodia; Phnom Penh; Unit 2002, 20/F Cheung Kong Centre, 2 Queens Road Central, Hong Kong, China; topics : corp.disqual; debarment; sanction; sourceUrl : https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/Jfk6LprMfub7nLOOUU00do6lCUM; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=55505; name : 志 陈; Zhi Chen; CHEN, Zhi; Zhi CHEN; lastName : Chen; CHEN; Vincent; 陈; notes : Disqualified; position : Chairman of Prince Global Group; Director of Prince Vanguard Development Company Limited; Owner of PLI No.2 Limited; Owner of Prince Global Group; Owner of Noble Title Limited; Director of Uni More Group Company Limited; gender : male; alias : Vincent; ចេន ហ្ស៊ី; 陈志; birthPlace : Fujian, China; Fujian; China; country : vu; cy; kh; cn; weakAlias : Vincent; nationality : vu; cy; kh; cn; programId : US-TCO; GB-HR; idNumber : 010868617; '010868617; passportNumber : N00081108; RV047996; K00395168; addressEntity : addr-56c88040a4acf357c9f5c3bc59ef8fbe47eff429; citizenship : cy; kh; vu; createdAt : 2025-11-20; uniqueEntityId : YD2ZTFC6NSK9; target : 1; role : Owned or Controlled By; asset : NK-5nGngWa6TXvDZzrReweyHs; target : ; sanctions : id : ofac-a43c2fc2527571981d6cb4f70cc9c6639dd7fd76; caption : TCO; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2025-10-14T14:18:49; last_seen : 2026-03-27T12:30:54; last_change : 2025-10-14T14:18:49; properties : sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; provisions : Block; TCO; program : TCO; authority : Office of Foreign Assets Control; reason : Executive Order 13581 (TCO); authorityId : 55865; country : us; programId : US-TCO; programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/transnational-criminal-organizations; entity : NK-5nGngWa6TXvDZzrReweyHs; target : ; id : usgsa-a7c595a85781682dab4014060d09afb6e6e08450; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2025-11-22T07:56:27; last_seen : 2026-03-27T08:51:33; last_change : 2025-11-22T07:56:27; properties : listingDate : 2025-11-20; authorityId : S4MRX1WF5; startDate : 2025-10-14; summary : PII data has been masked from view; provisions : Prohibition/Restriction; entity : NK-5nGngWa6TXvDZzrReweyHs; country : us; program : Reciprocal; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; authority : TREAS-OFAC; target : | | Datasets: | us_trade_csl; us_ofac_sdn; us_sam_exclusions; permid |
Try Pheap Import Export Co., Ltd.
| Id: | NK-6Z9QPaSiAnXzXKbURm5iNH | | Name: | Try Pheap Import Export Co., Ltd. | | Type: | Company | | Description : | sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=28048; https://home.treasury.gov/news/press-releases/sm849; https://permid.org/1-5096764552; country : kh; name : Try Pheap Import Export Co., Ltd.; Try Pheap Import Export Co Ltd; opencorporatesUrl : https://opencorporates.com/companies/kh/00019401; permId : 5096764552; address : 3 Voat Phnum, Doun Penh, Phnom Penh; Cambodia; 3 VOAT PHNUM, DOUN PENH, PHNOM PENH; status : Active; topics : debarment; sanction; programId : US-GLOMAG; addressEntity : id : addr-f579c5cab6837a497a9b94be4be2cca50fbc0faa; caption : 3 Voat Phnum, Doun Penh, Phnom Penh; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : street : 3 Voat Phnum, Doun Penh; country : kh; full : 3 Voat Phnum, Doun Penh, Phnom Penh; city : Phnom Penh; target : ; registrationNumber : 00019401; taxNumber : K003-100075533; uniqueEntityId : QF58K365MPP4; createdAt : 2019-12-27; sanctions : id : ofac-655808a205529a2fb79c4108879c96da41237df4; caption : GLOMAG; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2025-06-02T12:10:03; properties : programId : US-GLOMAG; program : GLOMAG; authorityId : 28048; reason : Executive Order 13818 (Global Magnitsky); authority : Office of Foreign Assets Control; sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; entity : NK-6Z9QPaSiAnXzXKbURm5iNH; programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/global-magnitsky-sanctions; country : us; provisions : GLOMAG; Block; target : ; id : usgsa-667db495ac996206843faec1b8769431ccdb0ea7; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; startDate : 2019-12-09; program : Reciprocal; entity : NK-6Z9QPaSiAnXzXKbURm5iNH; provisions : Prohibition/Restriction; authority : TREAS-OFAC; summary : PII data has been masked from view; listingDate : 2019-12-27; authorityId : S4MRBCF3H; country : us; target : ; ownershipAsset : id : ofac-a2bf63a7ff1062974aaa57b6eff270621a7580d0; caption : Ownership; schema : Ownership; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2023-04-20T10:27:20; properties : asset : NK-6Z9QPaSiAnXzXKbURm5iNH; owner : id : Q137600069; caption : Try Pheap; schema : Person; referents : ofac-28042; NK-DGciA9VhApEL5tx9Y9ZnKs; usgsa-s4mrbcfwq; ofac-pr-fe1512eedaea29bb925aea09f8568ba0e0b900d5; kprusi-7468719d8d296b00c97e31b60b8e42ae63559f5c; usgsa-s4mrbcf39; datasets : us_ofac_sdn; ext_us_ofac_press_releases; us_trade_csl; wikidata; us_sam_exclusions; kp_rusi_reports; origin : Try Pheap; SAM_Exclusions_Public_Extract_V2_26058.CSV; gpt-4o; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2026-03-16T11:28:59; properties : sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=28042; https://home.treasury.gov/news/press-releases/sm849; name : THY PHEAP; Try Pheap; PHEAP, Try; country : kh; description : Designated by the United States Department of the Treasury for corruption in 2019. Business Associate of Sok Kha.; passportNumber : N0239194; alias : Thy Pheap; address : PHNOM PENH; N10AB Street 271 SK. Toek Laork III, Khan Toul Kork, Phnom Penh; programId : US-GLOMAG; lastName : Pheap; topics : debarment; sanction; gender : male; birthDate : 1965-07-15; birthPlace : Kandal Province, Cambodia; addressEntity : addr-d715644957abc5e95fc5aeec595d615a99bc0408; firstName : Try; Thy; createdAt : 2019-12-27; notes : (also THY PHEAP); (also TRY PHEAP); Cambodian businessman; wikipediaUrl : https://enwiki.wikipedia.org/wiki/Try_Pheap; wikidataId : Q137600069; target : 1; role : Owned or Controlled By; target : ; documentedBy : id : ofac-pr-dcd8ca8fd609ef8bc1c1a175922f0e2820facad4; caption : Documentation; schema : Documentation; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2025-12-30T12:50:25; last_seen : 2026-03-26T16:04:02; last_change : 2026-01-06T16:04:01; properties : document : id : ofac-pr-6d27e0f5d17777488ef79665d6dd270273bb5871; caption : Treasury Sanctions Corruption and Material Support Networks; schema : Article; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2025-12-30T12:50:25; last_seen : 2026-03-26T16:04:02; last_change : 2026-01-06T16:04:01; properties : title : Treasury Sanctions Corruption and Material Support Networks; sourceUrl : https://home.treasury.gov/news/press-releases/sm849; publishedAt : 2019-12-09; target : ; entity : NK-6Z9QPaSiAnXzXKbURm5iNH; date : 2019-12-09; target : | | Datasets: | us_ofac_sdn; opencorporates; ext_us_ofac_press_releases; us_trade_csl; us_sam_exclusions; permid |
UNION DEVELOPMENT GROUP
| Id: | NK-6x3VoaYGNCGykjcdV2xtqS | | Name: | UNION DEVELOPMENT GROUP | | Type: | Company | | Description : | opencorporatesUrl : https://opencorporates.com/companies/kh/00007096; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=29685; programId : US-GLOMAG; country : kh; taxNumber : L001-100119212; addressEntity : id : addr-1d8f81d1ef6cb9957568a016c821f73fca44d985; caption : 11, 592, Phum 13 Boeng Kak Pir Tuol Kouk, Phnom Penh 12152; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : country : kh; full : 11, 592, Phum 13 Boeng Kak Pir Tuol Kouk, Phnom Penh 12152; city : Phnom Penh; postalCode : 12152; street : 11, 592, Phum 13 Boeng Kak Pir Tuol Kouk; target : ; id : addr-82b2a2a7af6baf87151920c88e5417ac1041def6; caption : 12AB, Street 348, Sangkat Boeng Keng Kang III Khan Chamkar Mon, Phnom Penh; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : street : 12AB, Street 348, Sangkat Boeng Keng Kang III Khan Chamkar Mon; country : kh; full : 12AB, Street 348, Sangkat Boeng Keng Kang III Khan Chamkar Mon, Phnom Penh; city : Phnom Penh; target : ; address : 12AB, Street 348, Sangkat Boeng Keng Kang III Khan Chamkar Mon, Phnom Penh; 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; alias : Union Development Group; name : Union Development Group Co., Ltd.; UNION DEVELOPMENT GROUP; topics : debarment; sanction; createdAt : 2020-09-15; notes : (also UNION DEVELOPMENT GROUP CO., LTD.); (also UNION DEVELOPMENT GROUP); uniqueEntityId : G9GWCMFDSQX8; KGSAPFF26NR1; sanctions : id : ofac-9bffd616b586f3dde6a6534e5604276755496f61; caption : GLOMAG; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2025-06-02T12:10:03; properties : programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/global-magnitsky-sanctions; authorityId : 29685; country : us; reason : Executive Order 13818 (Global Magnitsky); program : GLOMAG; programId : US-GLOMAG; provisions : GLOMAG; Block; entity : NK-6x3VoaYGNCGykjcdV2xtqS; authority : Office of Foreign Assets Control; sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; target : ; id : usgsa-16c88bd994dac97ffed80f2aa5be57c84c1debfc; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : authorityId : S4MRDPLR6; provisions : Prohibition/Restriction; listingDate : 2020-09-15; summary : PII data has been masked from view; country : us; program : Reciprocal; authority : TREAS-OFAC; entity : NK-6x3VoaYGNCGykjcdV2xtqS; startDate : 2020-09-15; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; target : ; id : usgsa-a4ae0da17c24422f330a7c4b9b2edbea34fcf66e; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : provisions : Prohibition/Restriction; listingDate : 2020-09-15; authorityId : S4MRDPKYP; authority : TREAS-OFAC; country : us; entity : NK-6x3VoaYGNCGykjcdV2xtqS; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; summary : PII data has been masked from view; program : Reciprocal; startDate : 2020-09-15; target : | | Datasets: | us_ofac_sdn; us_sam_exclusions; opencorporates; us_trade_csl |
Southern Heritage Limited
| Id: | NK-7MzxuMWwi79X7EMN6r8uVQ | | Name: | Southern Heritage Limited | | Type: | Organization | | Description : | topics : debarment; sanction; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=55464; country : vg; kh; programId : US-TCO; address : PHNOM PENH; Phnom Penh; addressEntity : id : addr-f18bcfb2239085ca024898ae879b98d58f4c2f99; caption : Phnom Penh; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : city : Phnom Penh; country : kh; full : Phnom Penh; target : ; registrationNumber : 2035209; name : Southern Heritage Limited; uniqueEntityId : YC5WJGJNLGY8; createdAt : 2025-11-20; sanctions : id : ofac-45abdcf58fbcbf17f0f71560f0bd5eca690a8c38; caption : TCO; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2025-10-14T14:18:49; last_seen : 2026-03-27T12:30:54; last_change : 2025-10-14T14:18:49; properties : sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; entity : NK-7MzxuMWwi79X7EMN6r8uVQ; provisions : Block; TCO; program : TCO; reason : Executive Order 13581 (TCO); authority : Office of Foreign Assets Control; authorityId : 55464; programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/transnational-criminal-organizations; programId : US-TCO; country : us; target : ; id : usgsa-7d64fc56d12600ed9ee28d3feb4a030d2a2e4587; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2025-11-22T07:56:27; last_seen : 2026-03-27T08:51:33; last_change : 2025-11-22T07:56:27; properties : program : Reciprocal; authorityId : S4MRX1W98; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; authority : TREAS-OFAC; startDate : 2025-10-14; listingDate : 2025-11-20; entity : NK-7MzxuMWwi79X7EMN6r8uVQ; summary : PII data has been masked from view; country : us; provisions : Prohibition/Restriction; target : ; ownershipAsset : id : ofac-523cae4a091f0c72207ce272ef85bfc839d0ce51; caption : Ownership; schema : Ownership; referents : ; datasets : us_ofac_sdn; first_seen : 2025-10-14T14:18:49; last_seen : 2026-03-27T12:30:54; last_change : 2025-10-14T14:18:49; properties : asset : NK-7MzxuMWwi79X7EMN6r8uVQ; owner : id : NK-EsgJuMFxEHoniHVAkx4zFt; caption : Zhi Chen; schema : Person; referents : ofac-pr-a2ea7c1a49590121db4b31e060096a41254e6e21; gb-hmt-17157; usgsa-s4mrx1w9n; ofac-55505; usgsa-f65bdda7157c3855734d6139a8dc7972b4ca0a8d; gb-fcdo-ghr0179; gb-coh-jfk6lprmfub7nloouu00do6lcum; datasets : us_ofac_sdn; gb_fcdo_sanctions; gb_coh_disqualified; us_trade_csl; us_sam_exclusions; first_seen : 2025-10-14T14:18:49; last_seen : 2026-03-27T12:40:02; last_change : 2026-01-26T16:10:01; properties : birthDate : 1987-12-16; firstName : Zhi; 志; address : PHNOM PENH; Yo2 Street Y02, Village 14, Sangkat Tonle Bassac, Khan Chamkar Mon, Phnom Penh, Cambodia; 68 Kimberley Road, Tsim Sha Tsui, Kowloon, Hong Kong, China; YO2, Street Y02, Village 14, Sangkat Tonle Bassac, Phnom Penh, Cambodia; Phnom Penh; Unit 2002, 20/F Cheung Kong Centre, 2 Queens Road Central, Hong Kong, China; topics : corp.disqual; debarment; sanction; sourceUrl : https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/Jfk6LprMfub7nLOOUU00do6lCUM; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=55505; name : 志 陈; Zhi Chen; CHEN, Zhi; Zhi CHEN; lastName : Chen; CHEN; Vincent; 陈; notes : Disqualified; position : Chairman of Prince Global Group; Director of Prince Vanguard Development Company Limited; Owner of PLI No.2 Limited; Owner of Prince Global Group; Owner of Noble Title Limited; Director of Uni More Group Company Limited; gender : male; alias : Vincent; ចេន ហ្ស៊ី; 陈志; birthPlace : Fujian, China; Fujian; China; country : vu; cy; kh; cn; weakAlias : Vincent; nationality : vu; cy; kh; cn; programId : US-TCO; GB-HR; idNumber : 010868617; '010868617; passportNumber : N00081108; RV047996; K00395168; addressEntity : addr-56c88040a4acf357c9f5c3bc59ef8fbe47eff429; citizenship : cy; kh; vu; createdAt : 2025-11-20; uniqueEntityId : YD2ZTFC6NSK9; target : 1; role : Owned or Controlled By; target : | | Datasets: | us_ofac_sdn; us_sam_exclusions; us_trade_csl |
M.D.S. Import Export Co., Ltd.
| Id: | NK-89jheZy7TZK2ntAwYVJoH4 | | Name: | M.D.S. Import Export Co., Ltd. | | Type: | Company | | Description : | sourceUrl : https://permid.org/1-5096805464; https://home.treasury.gov/news/press-releases/sm849; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=28044; country : kh; name : M. D. S. Import Export Co., Ltd.; MDS IMPORT EXPORT CO., LTD.; M D S Import Export Co Ltd; M.D.S. Import Export Co., Ltd.; MDS IMPORT EXPORT; opencorporatesUrl : https://opencorporates.com/companies/kh/00019488; jurisdiction : kh; status : Active; permId : 5096805464; address : 10 AB, Tuek L'ak Bei, Tuol Kouk, Phnom Penh; 10 AB, TUEK L'AK BEI, TUOL KOUK, PHNOM PENH; taxNumber : K005-105000833; alias : MDS Import Export; MDS Import Export Co., Ltd.; topics : debarment; sanction; programId : US-GLOMAG; addressEntity : id : addr-eeedc0f19e90836faf4a49ba4f6b4c4fb8a84963; caption : 10 AB, Tuek L'ak Bei, Tuol Kouk, Phnom Penh; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : full : 10 AB, Tuek L'ak Bei, Tuol Kouk, Phnom Penh; street : 10 AB, Tuek L'ak Bei, Tuol Kouk; country : kh; city : Phnom Penh; target : ; registrationNumber : 00019488; uniqueEntityId : D62QDGZND9D4; U3CYUBLCBNC5; SEJGHM7CQA34; createdAt : 2019-12-27; notes : (also M. D. S. IMPORT EXPORT CO., LTD.); (also MDS IMPORT EXPORT CO., LTD., MDS IMPORT EXPORT); ownershipAsset : id : ofac-58ca1f8b3de5a37bb4ab62ee602279290324f227; caption : Ownership; schema : Ownership; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2023-04-20T10:27:20; properties : role : Owned or Controlled By; asset : NK-89jheZy7TZK2ntAwYVJoH4; owner : id : Q137600069; caption : Try Pheap; schema : Person; referents : ofac-28042; NK-DGciA9VhApEL5tx9Y9ZnKs; usgsa-s4mrbcfwq; ofac-pr-fe1512eedaea29bb925aea09f8568ba0e0b900d5; kprusi-7468719d8d296b00c97e31b60b8e42ae63559f5c; usgsa-s4mrbcf39; datasets : us_ofac_sdn; ext_us_ofac_press_releases; us_trade_csl; wikidata; us_sam_exclusions; kp_rusi_reports; origin : Try Pheap; SAM_Exclusions_Public_Extract_V2_26058.CSV; gpt-4o; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2026-03-16T11:28:59; properties : sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=28042; https://home.treasury.gov/news/press-releases/sm849; name : THY PHEAP; Try Pheap; PHEAP, Try; country : kh; description : Designated by the United States Department of the Treasury for corruption in 2019. Business Associate of Sok Kha.; passportNumber : N0239194; alias : Thy Pheap; address : PHNOM PENH; N10AB Street 271 SK. Toek Laork III, Khan Toul Kork, Phnom Penh; programId : US-GLOMAG; lastName : Pheap; topics : debarment; sanction; gender : male; birthDate : 1965-07-15; birthPlace : Kandal Province, Cambodia; addressEntity : addr-d715644957abc5e95fc5aeec595d615a99bc0408; firstName : Try; Thy; createdAt : 2019-12-27; notes : (also THY PHEAP); (also TRY PHEAP); Cambodian businessman; wikipediaUrl : https://enwiki.wikipedia.org/wiki/Try_Pheap; wikidataId : Q137600069; target : 1; target : ; sanctions : id : ofac-ff846873745467a2c68b7321e83c213b02a16cce; caption : GLOMAG; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2025-06-02T12:10:03; properties : entity : NK-89jheZy7TZK2ntAwYVJoH4; program : GLOMAG; reason : Executive Order 13818 (Global Magnitsky); programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/global-magnitsky-sanctions; authority : Office of Foreign Assets Control; sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; programId : US-GLOMAG; country : us; provisions : GLOMAG; Block; authorityId : 28044; target : ; id : usgsa-6dc4e5859f6da63b637b5bcb9bd4af7de9edb369; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : summary : PII data has been masked from view; entity : NK-89jheZy7TZK2ntAwYVJoH4; country : us; program : Reciprocal; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; authorityId : S4MRBCFVB; authority : TREAS-OFAC; provisions : Prohibition/Restriction; startDate : 2019-12-09; listingDate : 2019-12-27; target : ; id : usgsa-b4b375b20fafe01682e67eda7837f619ace5ee7e; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : authorityId : S4MRBCF3C; program : Reciprocal; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; authority : TREAS-OFAC; country : us; startDate : 2019-12-09; entity : NK-89jheZy7TZK2ntAwYVJoH4; listingDate : 2019-12-27; summary : PII data has been masked from view; provisions : Prohibition/Restriction; target : ; id : usgsa-fe035b2cafa765ec5f4a6b0d7df2700d5734d031; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : authority : TREAS-OFAC; program : Reciprocal; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; country : us; authorityId : S4MRBCFVC; listingDate : 2019-12-27; startDate : 2019-12-09; summary : PII data has been masked from view; provisions : Prohibition/Restriction; entity : NK-89jheZy7TZK2ntAwYVJoH4; target : ; documentedBy : id : ofac-pr-8e9da23555d3fc3b5d2239e841a6858ec45711e0; caption : Documentation; schema : Documentation; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2025-12-30T12:50:25; last_seen : 2026-03-26T16:04:02; last_change : 2026-01-06T16:04:01; properties : entity : NK-89jheZy7TZK2ntAwYVJoH4; date : 2019-12-09; document : id : ofac-pr-6d27e0f5d17777488ef79665d6dd270273bb5871; caption : Treasury Sanctions Corruption and Material Support Networks; schema : Article; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2025-12-30T12:50:25; last_seen : 2026-03-26T16:04:02; last_change : 2026-01-06T16:04:01; properties : title : Treasury Sanctions Corruption and Material Support Networks; sourceUrl : https://home.treasury.gov/news/press-releases/sm849; publishedAt : 2019-12-09; target : ; target : | | Datasets: | us_ofac_sdn; opencorporates; ext_us_ofac_press_releases; us_trade_csl; us_sam_exclusions; permid |
TOWARDS SUNSHINE LIMITED
| Id: | NK-8Lp5wPnvuq6JFfuQ9UYVjP | | Name: | TOWARDS SUNSHINE LIMITED | | Type: | Organization | | Description : | address : PHNOM PENH; Phnom Penh; addressEntity : id : addr-532ca86cb8651edccfe8613d5a1a34319acfd0e4; caption : Phnom Penh; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : full : Phnom Penh; country : kh; city : Phnom Penh; target : ; topics : debarment; sanction; country : vg; kh; name : TOWARDS SUNSHINE LIMITED; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=55945; registrationNumber : 1970125; programId : US-TCO; uniqueEntityId : YLW2EJGZ4L76; createdAt : 2025-11-20; ownershipAsset : id : ofac-22980e08898b526e3607ac90efd00a6426358f2b; caption : Ownership; schema : Ownership; referents : ; datasets : us_ofac_sdn; first_seen : 2025-10-14T14:18:49; last_seen : 2026-03-27T12:30:54; last_change : 2025-10-14T14:18:49; properties : role : Owned or Controlled By; asset : NK-8Lp5wPnvuq6JFfuQ9UYVjP; owner : id : NK-EsgJuMFxEHoniHVAkx4zFt; caption : Zhi Chen; schema : Person; referents : ofac-pr-a2ea7c1a49590121db4b31e060096a41254e6e21; gb-hmt-17157; usgsa-s4mrx1w9n; ofac-55505; usgsa-f65bdda7157c3855734d6139a8dc7972b4ca0a8d; gb-fcdo-ghr0179; gb-coh-jfk6lprmfub7nloouu00do6lcum; datasets : us_ofac_sdn; gb_fcdo_sanctions; gb_coh_disqualified; us_trade_csl; us_sam_exclusions; first_seen : 2025-10-14T14:18:49; last_seen : 2026-03-27T12:40:02; last_change : 2026-01-26T16:10:01; properties : birthDate : 1987-12-16; firstName : Zhi; 志; address : PHNOM PENH; Yo2 Street Y02, Village 14, Sangkat Tonle Bassac, Khan Chamkar Mon, Phnom Penh, Cambodia; 68 Kimberley Road, Tsim Sha Tsui, Kowloon, Hong Kong, China; YO2, Street Y02, Village 14, Sangkat Tonle Bassac, Phnom Penh, Cambodia; Phnom Penh; Unit 2002, 20/F Cheung Kong Centre, 2 Queens Road Central, Hong Kong, China; topics : corp.disqual; debarment; sanction; sourceUrl : https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/Jfk6LprMfub7nLOOUU00do6lCUM; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=55505; name : 志 陈; Zhi Chen; CHEN, Zhi; Zhi CHEN; lastName : Chen; CHEN; Vincent; 陈; notes : Disqualified; position : Chairman of Prince Global Group; Director of Prince Vanguard Development Company Limited; Owner of PLI No.2 Limited; Owner of Prince Global Group; Owner of Noble Title Limited; Director of Uni More Group Company Limited; gender : male; alias : Vincent; ចេន ហ្ស៊ី; 陈志; birthPlace : Fujian, China; Fujian; China; country : vu; cy; kh; cn; weakAlias : Vincent; nationality : vu; cy; kh; cn; programId : US-TCO; GB-HR; idNumber : 010868617; '010868617; passportNumber : N00081108; RV047996; K00395168; addressEntity : addr-56c88040a4acf357c9f5c3bc59ef8fbe47eff429; citizenship : cy; kh; vu; createdAt : 2025-11-20; uniqueEntityId : YD2ZTFC6NSK9; target : 1; target : ; sanctions : id : ofac-2778c85d29f89a50d9863011cfbdd1c8e07ac652; caption : TCO; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2025-10-14T14:18:49; last_seen : 2026-03-27T12:30:54; last_change : 2025-10-14T14:18:49; properties : authorityId : 55945; country : us; provisions : Block; TCO; programId : US-TCO; entity : NK-8Lp5wPnvuq6JFfuQ9UYVjP; authority : Office of Foreign Assets Control; sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/transnational-criminal-organizations; program : TCO; reason : Executive Order 13581 (TCO); target : ; id : usgsa-c5f69f1ebd1d7eafe92f99a5f3fcb92174c7e201; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2025-11-22T07:56:27; last_seen : 2026-03-27T08:51:33; last_change : 2025-11-22T07:56:27; properties : startDate : 2025-10-14; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; summary : PII data has been masked from view; authority : TREAS-OFAC; provisions : Prohibition/Restriction; program : Reciprocal; listingDate : 2025-11-20; entity : NK-8Lp5wPnvuq6JFfuQ9UYVjP; authorityId : S4MRX1WH3; country : us; target : | | Datasets: | us_ofac_sdn; us_sam_exclusions; us_trade_csl |
PRINCE TIAN XI WAN CO. LTD.
| Id: | NK-8iAHnUKEpPfnNycA3Sq5HE | | Name: | PRINCE TIAN XI WAN CO. LTD. | | Type: | Company | | Description : | opencorporatesUrl : https://opencorporates.com/companies/kh/00037686; country : kh; taxNumber : L001-901907509; name : PRINCE TIAN XI WAN CO. LTD.; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=55868; programId : US-TCO; topics : debarment; sanction; uniqueEntityId : YGQRLZDEFEC7; createdAt : 2025-11-20; sanctions : id : ofac-885ada0147312c26e5f9ad12e9c84ad41226a375; caption : TCO; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2025-10-14T14:18:49; last_seen : 2026-03-27T12:30:54; last_change : 2025-10-14T14:18:49; properties : country : us; program : TCO; entity : NK-8iAHnUKEpPfnNycA3Sq5HE; reason : Executive Order 13581 (TCO); programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/transnational-criminal-organizations; sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; provisions : Block; TCO; programId : US-TCO; authority : Office of Foreign Assets Control; authorityId : 55868; target : ; id : usgsa-808df665be14d6bbdb88dc1563bee651e14b36e8; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2025-11-22T07:56:27; last_seen : 2026-03-27T08:51:33; last_change : 2025-11-22T07:56:27; properties : program : Reciprocal; authorityId : S4MRX1WF8; authority : TREAS-OFAC; startDate : 2025-10-14; country : us; listingDate : 2025-11-20; summary : PII data has been masked from view; provisions : Prohibition/Restriction; entity : NK-8iAHnUKEpPfnNycA3Sq5HE; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; target : ; ownershipAsset : id : ofac-d12ec2f077ccfa985242b238f44e3544eed93a82; caption : Ownership; schema : Ownership; referents : ; datasets : us_ofac_sdn; first_seen : 2025-10-14T14:18:49; last_seen : 2026-03-27T12:30:54; last_change : 2025-10-14T14:18:49; properties : owner : id : NK-EsgJuMFxEHoniHVAkx4zFt; caption : Zhi Chen; schema : Person; referents : ofac-pr-a2ea7c1a49590121db4b31e060096a41254e6e21; gb-hmt-17157; usgsa-s4mrx1w9n; ofac-55505; usgsa-f65bdda7157c3855734d6139a8dc7972b4ca0a8d; gb-fcdo-ghr0179; gb-coh-jfk6lprmfub7nloouu00do6lcum; datasets : us_ofac_sdn; gb_fcdo_sanctions; gb_coh_disqualified; us_trade_csl; us_sam_exclusions; first_seen : 2025-10-14T14:18:49; last_seen : 2026-03-27T12:40:02; last_change : 2026-01-26T16:10:01; properties : birthDate : 1987-12-16; firstName : Zhi; 志; address : PHNOM PENH; Yo2 Street Y02, Village 14, Sangkat Tonle Bassac, Khan Chamkar Mon, Phnom Penh, Cambodia; 68 Kimberley Road, Tsim Sha Tsui, Kowloon, Hong Kong, China; YO2, Street Y02, Village 14, Sangkat Tonle Bassac, Phnom Penh, Cambodia; Phnom Penh; Unit 2002, 20/F Cheung Kong Centre, 2 Queens Road Central, Hong Kong, China; topics : corp.disqual; debarment; sanction; sourceUrl : https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/Jfk6LprMfub7nLOOUU00do6lCUM; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=55505; name : 志 陈; Zhi Chen; CHEN, Zhi; Zhi CHEN; lastName : Chen; CHEN; Vincent; 陈; notes : Disqualified; position : Chairman of Prince Global Group; Director of Prince Vanguard Development Company Limited; Owner of PLI No.2 Limited; Owner of Prince Global Group; Owner of Noble Title Limited; Director of Uni More Group Company Limited; gender : male; alias : Vincent; ចេន ហ្ស៊ី; 陈志; birthPlace : Fujian, China; Fujian; China; country : vu; cy; kh; cn; weakAlias : Vincent; nationality : vu; cy; kh; cn; programId : US-TCO; GB-HR; idNumber : 010868617; '010868617; passportNumber : N00081108; RV047996; K00395168; addressEntity : addr-56c88040a4acf357c9f5c3bc59ef8fbe47eff429; citizenship : cy; kh; vu; createdAt : 2025-11-20; uniqueEntityId : YD2ZTFC6NSK9; target : 1; asset : NK-8iAHnUKEpPfnNycA3Sq5HE; role : Owned or Controlled By; target : | | Datasets: | us_ofac_sdn; us_sam_exclusions; opencorporates; us_trade_csl |
Mr. Meas Sina
| Id: | NK-99zK6sRbZcKcomyuJ36jip | | Name: | Mr. Meas Sina | | Type: | Person | | Description : | name : Mr. Meas Sina; SINA, MR. MEAS; address : #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; topics : debarment; country : kh; addressEntity : id : NK-Zt9FjNejKxWrUat2Q3YnHu; caption : #51EO, ST. 366, SANGKAT TOUL SVAY, PREY I, KHAN CHAMKARMORN, CITY PHNOM PENH, Cambodia; schema : Address; referents : addr-4e8a71a0e78cd33db62d2969d17d74a06592aab3; addr-70f7244dc2a5b428b41e9332d4828bead1cdc259; datasets : worldbank_debarred; first_seen : 2023-07-27T00:03:08; last_seen : 2026-03-26T15:03:01; last_change : 2023-07-27T00:03:08; properties : street : #51EO, ST. 366, SANGKAT TOUL SVAY, PREY I, KHAN CHAMKARMORN, CITY PHNOM PENH; full : #51EO, ST. 366, SANGKAT TOUL SVAY, PREY I, KHAN CHAMKARMORN, CITY PHNOM PENH, Cambodia; country : kh; target : ; sanctions : id : adb-6ae05f5bb3c3e40ebd65ea6adbdc60945e778005; caption : Sanction; schema : Sanction; referents : ; datasets : adb_sanctions; first_seen : 2024-09-04T06:30:03; last_seen : 2026-03-27T06:31:25; last_change : 2025-02-05T13:34:31; properties : startDate : 2013-08-13; sourceUrl : https://www.adb.org/who-we-are/integrity/sanctions; modifiedAt : 2013-08-12; authority : Asian Development Bank; status : Debarred; reason : Cross-Debarment: WB; entity : NK-99zK6sRbZcKcomyuJ36jip; target : ; id : afdb-9ee6f08db025447f7bf423f770f97891f441dbe4; caption : Sanction; schema : Sanction; referents : ; datasets : afdb_sanctions; first_seen : 2025-04-23T13:28:32; last_seen : 2026-03-27T06:31:25; last_change : 2026-02-21T06:30:02; properties : authority : African Development Bank Group; startDate : 2012-04-03; reason : CROSS DEBARMENT : WBG; entity : NK-99zK6sRbZcKcomyuJ36jip; sourceUrl : https://www.afdb.org/en/projects-operations/debarment-and-sanctions-procedures; target : ; id : ebrd-46d2f93a6108c26f3552189d9a25b981382c4c97; caption : Sanction; schema : Sanction; referents : ; datasets : ebrd_ineligible; first_seen : 2024-09-20T01:37:03; last_seen : 2026-03-27T01:37:01; last_change : 2025-03-22T01:37:04; properties : entity : NK-99zK6sRbZcKcomyuJ36jip; date : 2016-02-25; reason : Fraudulent Practice; sourceUrl : https://www.ebrd.com/home/who-we-are/strategies-governance-compliance/ebrd-sanctions-system/ineligible-entities.html; authority : Cross-debarment from World Bank Group; target : ; id : iadb-2c48eb9db51ea7f12b4592f3b233f24b99fb3d6d; caption : Sanction; schema : Sanction; referents : ; datasets : iadb_sanctions; first_seen : 2023-11-10T00:00:00; last_seen : 2026-03-25T18:11:37; last_change : 2024-06-04T00:00:00; properties : startDate : 2012-04-03; authority : WBG cross debarment; Inter-American Development Bank; sourceUrl : https://www.iadb.org/en/transparency/sanctioned-firms-and-individuals; reason : Fraud; entity : NK-99zK6sRbZcKcomyuJ36jip; target : ; id : wbdeb-23cd5d4fd57bec0d6d0bcfbc9d30edbb3a0727c5; caption : Procurement Guidelines, 1.15(a)(ii); schema : Sanction; referents : ; datasets : worldbank_debarred; first_seen : 2023-04-20T12:18:15; last_seen : 2026-03-26T15:03:01; last_change : 2024-09-13T15:03:04; properties : startDate : 2012-04-03; sourceUrl : https://www.worldbank.org/en/projects-operations/procurement/debarred-firms; authority : World Bank; endDate : 2999-12-31; entity : NK-99zK6sRbZcKcomyuJ36jip; program : Procurement Guidelines, 1.15(a)(ii); target : | | Datasets: | ebrd_ineligible; adb_sanctions; worldbank_debarred; afdb_sanctions; iadb_sanctions |
Mr. Yim, KimChhean
| Id: | NK-9JjKkExrPtboMMRZGonaCH | | Name: | Mr. Yim, KimChhean | | Type: | Person | | Description : | country : kh; idNumber : 011148692; name : Mr. Yim, KimChhean; Yim, Kimchhean; យឹម គឹ មឈាន; MR. KIMCHHEAN YIM; topics : debarment; address : 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 2: PHUM SANSAM KOSAL 1 BOENG TUMPUN MEAN CHEAY PHNOM PENH 12351 CAMBODIA; 31BT, 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; addressEntity : id : addr-726e473112d442cb2de47f63e8a5a6b3d37117e3; caption : 31BT, PHUM SANSAM KOSAL 1, BOENG TUMPUN, MEAN CHEAY, PHNOM PENH, 12351, Cambodia; schema : Address; referents : ; datasets : worldbank_debarred; first_seen : 2023-07-27T00:03:08; last_seen : 2026-03-26T15:03:01; last_change : 2023-07-27T00:03:08; properties : country : kh; street : 31BT, PHUM SANSAM KOSAL 1, BOENG TUMPUN, MEAN CHEAY; full : 31BT, PHUM SANSAM KOSAL 1, BOENG TUMPUN, MEAN CHEAY, PHNOM PENH, 12351, Cambodia; city : PHNOM PENH, 12351; target : ; sanctions : id : adb-ac30efb8c7f6e041bd97e1d7ac0cadc2aea36bbd; caption : Sanction; schema : Sanction; referents : ; datasets : adb_sanctions; first_seen : 2024-09-04T06:30:03; last_seen : 2026-03-27T06:31:25; last_change : 2025-02-05T13:34:31; properties : status : Debarred; reason : Violated ADB's Integrity Principles and Guidelines 2A (ii) and (vii).; sourceUrl : https://www.adb.org/who-we-are/integrity/sanctions; entity : NK-9JjKkExrPtboMMRZGonaCH; startDate : 2022-02-09; authority : Asian Development Bank; modifiedAt : 2022-02-09; target : ; id : afdb-deeb930850dcf18cc36f05870af68e5811e0c62a; caption : Sanction; schema : Sanction; referents : ; datasets : afdb_sanctions; first_seen : 2025-04-23T13:28:32; last_seen : 2026-03-27T06:31:25; last_change : 2026-02-21T06:30:02; properties : startDate : 2022-02-09; sourceUrl : https://www.afdb.org/en/projects-operations/debarment-and-sanctions-procedures; reason : CROSS-DEBARMENT: ADB; authority : African Development Bank Group; entity : NK-9JjKkExrPtboMMRZGonaCH; target : ; id : ebrd-3181298f9edc8d4abaf15651d626a92bc8079004; caption : Sanction; schema : Sanction; referents : ; datasets : ebrd_ineligible; first_seen : 2025-05-09T01:37:03; last_seen : 2026-03-27T01:37:01; last_change : 2025-05-09T01:37:03; properties : entity : NK-9JjKkExrPtboMMRZGonaCH; reason : Fraudulent Practice; sourceUrl : https://www.ebrd.com/home/who-we-are/strategies-governance-compliance/ebrd-sanctions-system/ineligible-entities.html; date : 2022-12-02; authority : Cross-debarment from Asian Development Bank; target : ; id : wbdeb-7fbddff0ffc0f69335a8a58d642f429f96e66f54; caption : Cross Debarment: ADB; schema : Sanction; referents : ; datasets : worldbank_debarred; first_seen : 2023-04-20T12:18:15; last_seen : 2026-03-26T15:03:01; last_change : 2024-09-13T15:03:04; properties : entity : NK-9JjKkExrPtboMMRZGonaCH; sourceUrl : https://www.worldbank.org/en/projects-operations/procurement/debarred-firms; authority : World Bank; startDate : 2022-06-13; endDate : 2999-12-31; program : Cross Debarment: ADB; target : | | Datasets: | worldbank_debarred; ebrd_ineligible; afdb_sanctions; adb_sanctions |
LIANGSHENG SU
| Id: | NK-9KeSXrAD7CrqFpQXqr7RTX | | Name: | LIANGSHENG SU | | Type: | Person | | Description : | firstName : LIANGSHENG; address : PHNOM PENH 12301; uniqueEntityId : N4V1CFT5VNJ7; topics : debarment; lastName : SU; name : LIANGSHENG SU; country : kh; createdAt : 2025-09-18; sanctions : id : usgsa-0a24af4afb720682e009e068641c2aa88b445569; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2025-09-20T07:55:02; last_seen : 2026-03-27T08:51:33; last_change : 2025-09-20T07:55:02; properties : sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; provisions : Prohibition/Restriction; summary : PII data has been masked from view; listingDate : 2025-09-18; authority : TREAS-OFAC; startDate : 2025-09-08; country : us; entity : NK-9KeSXrAD7CrqFpQXqr7RTX; authorityId : S4MRWVJGL; program : Reciprocal; target : | | Datasets: | us_sam_exclusions |
Starry Bloom Limited
| Id: | NK-9Rk7PBn3FXbAyi6PHYV8sz | | Name: | Starry Bloom Limited | | Type: | Organization | | Description : | country : vg; kh; registrationNumber : 2035066; addressEntity : id : addr-bbdf5bde242eeed0b2646719248b47801f28b9fd; caption : Phnom Penh; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : full : Phnom Penh; country : kh; city : Phnom Penh; target : ; address : PHNOM PENH; Phnom Penh; topics : debarment; sanction; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=55558; programId : US-TCO; name : Starry Bloom Limited; createdAt : 2025-11-20; uniqueEntityId : YDR6EJ2K6LQ1; sanctions : id : ofac-5bde090b80bafc95ff332af5893ce0827759a8d0; caption : TCO; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2025-10-14T14:18:49; last_seen : 2026-03-27T12:30:54; last_change : 2025-10-14T14:18:49; properties : authorityId : 55558; sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; reason : Executive Order 13581 (TCO); entity : NK-9Rk7PBn3FXbAyi6PHYV8sz; programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/transnational-criminal-organizations; provisions : Block; TCO; authority : Office of Foreign Assets Control; program : TCO; country : us; programId : US-TCO; target : ; id : usgsa-559fa88591f166eb31a7de1de5443aca45650199; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2025-11-22T07:56:27; last_seen : 2026-03-27T08:51:33; last_change : 2025-11-22T07:56:27; properties : startDate : 2025-10-14; entity : NK-9Rk7PBn3FXbAyi6PHYV8sz; program : Reciprocal; country : us; provisions : Prohibition/Restriction; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; authorityId : S4MRX1WB9; authority : TREAS-OFAC; listingDate : 2025-11-20; summary : PII data has been masked from view; target : ; ownershipAsset : id : ofac-cf53a0195d3aa05a1623bf8b92d48d4f566c729d; caption : Ownership; schema : Ownership; referents : ; datasets : us_ofac_sdn; first_seen : 2025-10-14T14:18:49; last_seen : 2026-03-27T12:30:54; last_change : 2025-10-14T14:18:49; properties : role : Owned or Controlled By; owner : id : NK-EsgJuMFxEHoniHVAkx4zFt; caption : Zhi Chen; schema : Person; referents : ofac-pr-a2ea7c1a49590121db4b31e060096a41254e6e21; gb-hmt-17157; usgsa-s4mrx1w9n; ofac-55505; usgsa-f65bdda7157c3855734d6139a8dc7972b4ca0a8d; gb-fcdo-ghr0179; gb-coh-jfk6lprmfub7nloouu00do6lcum; datasets : us_ofac_sdn; gb_fcdo_sanctions; gb_coh_disqualified; us_trade_csl; us_sam_exclusions; first_seen : 2025-10-14T14:18:49; last_seen : 2026-03-27T12:40:02; last_change : 2026-01-26T16:10:01; properties : birthDate : 1987-12-16; firstName : Zhi; 志; address : PHNOM PENH; Yo2 Street Y02, Village 14, Sangkat Tonle Bassac, Khan Chamkar Mon, Phnom Penh, Cambodia; 68 Kimberley Road, Tsim Sha Tsui, Kowloon, Hong Kong, China; YO2, Street Y02, Village 14, Sangkat Tonle Bassac, Phnom Penh, Cambodia; Phnom Penh; Unit 2002, 20/F Cheung Kong Centre, 2 Queens Road Central, Hong Kong, China; topics : corp.disqual; debarment; sanction; sourceUrl : https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/Jfk6LprMfub7nLOOUU00do6lCUM; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=55505; name : 志 陈; Zhi Chen; CHEN, Zhi; Zhi CHEN; lastName : Chen; CHEN; Vincent; 陈; notes : Disqualified; position : Chairman of Prince Global Group; Director of Prince Vanguard Development Company Limited; Owner of PLI No.2 Limited; Owner of Prince Global Group; Owner of Noble Title Limited; Director of Uni More Group Company Limited; gender : male; alias : Vincent; ចេន ហ្ស៊ី; 陈志; birthPlace : Fujian, China; Fujian; China; country : vu; cy; kh; cn; weakAlias : Vincent; nationality : vu; cy; kh; cn; programId : US-TCO; GB-HR; idNumber : 010868617; '010868617; passportNumber : N00081108; RV047996; K00395168; addressEntity : addr-56c88040a4acf357c9f5c3bc59ef8fbe47eff429; citizenship : cy; kh; vu; createdAt : 2025-11-20; uniqueEntityId : YD2ZTFC6NSK9; target : 1; asset : NK-9Rk7PBn3FXbAyi6PHYV8sz; target : | | Datasets: | us_ofac_sdn; us_sam_exclusions; us_trade_csl |
Asian Technical Assistance Co., Ltd.
| Id: | NK-9SDn4CDQ7XNomrGRDUeSFQ | | Name: | Asian Technical Assistance Co., Ltd. | | Type: | LegalEntity | | Description : | alias : អេ ស៊ាន ថេ កនី ខល អឹ ស៊ីស្ទេ នស៍ ឯ.ក; ATAC; topics : debarment; registrationNumber : 00059944; country : kh; address : 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; name : Asian Technical Assistance Co., Ltd; Asian Technical Assistance Co., Ltd.; addressEntity : id : NK-idvBQ2aWue3XmpGpZYZNNU; caption : PHUM SANSAM KOSAL 1, BOENG TUMPUN, MEAN CHEAY, PHNOM PENH, 12351, Cambodia; schema : Address; referents : addr-82b8c0c4d1fcb240a8ffa825cbfa8a526cb48826; addr-7b2257eb45ec977cd0c51f834b7aee787f49d00f; datasets : worldbank_debarred; first_seen : 2023-07-27T00:03:08; last_seen : 2026-03-26T15:03:01; last_change : 2023-07-27T00:03:08; properties : full : PHUM SANSAM KOSAL 1, BOENG TUMPUN, MEAN CHEAY, PHNOM PENH, 12351, Cambodia; PHUM SANSAM KASAL 1, BOENG TUMPUN, MEAN CHEY, PHNOM PENH 12351, Cambodia; street : PHUM SANSAM KASAL 1, BOENG TUMPUN, MEAN CHEY; PHUM SANSAM KOSAL 1, BOENG TUMPUN, MEAN CHEAY; country : kh; city : PHNOM PENH, 12351; PHNOM PENH 12351; target : ; sanctions : id : adb-ec2c0fc45c8fbc57232ff03e4a713d11b5b000a6; caption : Sanction; schema : Sanction; referents : ; datasets : adb_sanctions; first_seen : 2023-04-20T12:50:18; last_seen : 2026-03-27T06:31:25; last_change : 2025-02-05T13:34:31; properties : modifiedAt : 2022-02-09; status : Debarred; entity : NK-9SDn4CDQ7XNomrGRDUeSFQ; authority : Asian Development Bank; sourceUrl : https://www.adb.org/who-we-are/integrity/sanctions; startDate : 2022-02-09; reason : Affiliate of a debarred entity; target : ; id : afdb-c7103647b68158e3415bf1e9268259eeb7f95c01; caption : Sanction; schema : Sanction; referents : ; datasets : afdb_sanctions; first_seen : 2023-04-20T12:36:42; last_seen : 2026-03-27T06:31:25; last_change : 2026-02-21T06:30:02; properties : sourceUrl : https://www.afdb.org/en/projects-operations/debarment-and-sanctions-procedures; reason : CROSS-DEBARMENT: ADB; entity : NK-9SDn4CDQ7XNomrGRDUeSFQ; startDate : 2022-02-09; authority : African Development Bank Group; target : ; id : ebrd-bdec72b9b04dcdaef065d94169a04d09182e386d; caption : Sanction; schema : Sanction; referents : ; datasets : ebrd_ineligible; first_seen : 2024-09-20T01:37:03; last_seen : 2026-03-27T01:37:01; last_change : 2025-03-22T01:37:04; properties : sourceUrl : https://www.ebrd.com/home/who-we-are/strategies-governance-compliance/ebrd-sanctions-system/ineligible-entities.html; reason : Fraudulent Practice; date : 2022-12-02; entity : NK-9SDn4CDQ7XNomrGRDUeSFQ; authority : Cross-debarment from Asian Development Bank; target : ; id : iadb-da3a2dd8f86164ef28abb881074151feab56f526; caption : Sanction; schema : Sanction; referents : ; datasets : iadb_sanctions; first_seen : 2023-11-10T00:00:00; last_seen : 2026-03-25T18:11:37; last_change : 2024-06-04T00:00:00; properties : reason : Fraud; authority : Inter-American Development Bank; ADB cross debarment; startDate : 2022-06-06; sourceUrl : https://www.iadb.org/en/transparency/sanctioned-firms-and-individuals; entity : NK-9SDn4CDQ7XNomrGRDUeSFQ; target : ; id : wbdeb-d73c885cda85b6ecc3a9926f1b51dfa29c871d89; caption : Cross Debarment: ADB; schema : Sanction; referents : ; datasets : worldbank_debarred; first_seen : 2023-04-20T12:18:15; last_seen : 2026-03-26T15:03:01; last_change : 2024-09-13T15:03:04; properties : sourceUrl : https://www.worldbank.org/en/projects-operations/procurement/debarred-firms; endDate : 2999-12-31; program : Cross Debarment: ADB; entity : NK-9SDn4CDQ7XNomrGRDUeSFQ; startDate : 2022-06-13; authority : World Bank; target : | | Datasets: | ebrd_ineligible; adb_sanctions; worldbank_debarred; afdb_sanctions; iadb_sanctions |
Respectful Steed Limited
| Id: | NK-AqXADeMS3hHrTTF4JRFdks | | Name: | Respectful Steed Limited | | Type: | Organization | | Description : | topics : debarment; sanction; address : PHNOM PENH; Phnom Penh; addressEntity : id : addr-5086cfacc6feedc54303610475d090f3fc094dc2; caption : Phnom Penh; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : city : Phnom Penh; full : Phnom Penh; country : kh; target : ; country : vg; kh; programId : US-TCO; name : Respectful Steed Limited; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=55559; registrationNumber : 1971898; createdAt : 2025-11-20; uniqueEntityId : P496U2C5K3Z3; sanctions : id : ofac-8d4278a44b7337de716dfbcf5d6d851f2bd2505e; caption : TCO; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2025-10-14T14:18:49; last_seen : 2026-03-27T12:30:54; last_change : 2025-10-14T14:18:49; properties : authority : Office of Foreign Assets Control; sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/transnational-criminal-organizations; program : TCO; entity : NK-AqXADeMS3hHrTTF4JRFdks; provisions : Block; TCO; reason : Executive Order 13581 (TCO); country : us; authorityId : 55559; programId : US-TCO; target : ; id : usgsa-8a79d0633b2a470863e83c546a39514d8752a02f; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2025-11-22T07:56:27; last_seen : 2026-03-27T08:51:33; last_change : 2025-11-22T07:56:27; properties : authorityId : S4MRX1WBB; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; authority : TREAS-OFAC; entity : NK-AqXADeMS3hHrTTF4JRFdks; provisions : Prohibition/Restriction; summary : PII data has been masked from view; country : us; listingDate : 2025-11-20; startDate : 2025-10-14; program : Reciprocal; target : ; ownershipAsset : id : ofac-c750c60e929468652aafe963a0c8bf1505d7fe80; caption : Ownership; schema : Ownership; referents : ; datasets : us_ofac_sdn; first_seen : 2025-10-14T14:18:49; last_seen : 2026-03-27T12:30:54; last_change : 2025-10-14T14:18:49; properties : role : Owned or Controlled By; owner : id : NK-EsgJuMFxEHoniHVAkx4zFt; caption : Zhi Chen; schema : Person; referents : ofac-pr-a2ea7c1a49590121db4b31e060096a41254e6e21; gb-hmt-17157; usgsa-s4mrx1w9n; ofac-55505; usgsa-f65bdda7157c3855734d6139a8dc7972b4ca0a8d; gb-fcdo-ghr0179; gb-coh-jfk6lprmfub7nloouu00do6lcum; datasets : us_ofac_sdn; gb_fcdo_sanctions; gb_coh_disqualified; us_trade_csl; us_sam_exclusions; first_seen : 2025-10-14T14:18:49; last_seen : 2026-03-27T12:40:02; last_change : 2026-01-26T16:10:01; properties : birthDate : 1987-12-16; firstName : Zhi; 志; address : PHNOM PENH; Yo2 Street Y02, Village 14, Sangkat Tonle Bassac, Khan Chamkar Mon, Phnom Penh, Cambodia; 68 Kimberley Road, Tsim Sha Tsui, Kowloon, Hong Kong, China; YO2, Street Y02, Village 14, Sangkat Tonle Bassac, Phnom Penh, Cambodia; Phnom Penh; Unit 2002, 20/F Cheung Kong Centre, 2 Queens Road Central, Hong Kong, China; topics : corp.disqual; debarment; sanction; sourceUrl : https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/Jfk6LprMfub7nLOOUU00do6lCUM; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=55505; name : 志 陈; Zhi Chen; CHEN, Zhi; Zhi CHEN; lastName : Chen; CHEN; Vincent; 陈; notes : Disqualified; position : Chairman of Prince Global Group; Director of Prince Vanguard Development Company Limited; Owner of PLI No.2 Limited; Owner of Prince Global Group; Owner of Noble Title Limited; Director of Uni More Group Company Limited; gender : male; alias : Vincent; ចេន ហ្ស៊ី; 陈志; birthPlace : Fujian, China; Fujian; China; country : vu; cy; kh; cn; weakAlias : Vincent; nationality : vu; cy; kh; cn; programId : US-TCO; GB-HR; idNumber : 010868617; '010868617; passportNumber : N00081108; RV047996; K00395168; addressEntity : addr-56c88040a4acf357c9f5c3bc59ef8fbe47eff429; citizenship : cy; kh; vu; createdAt : 2025-11-20; uniqueEntityId : YD2ZTFC6NSK9; target : 1; asset : NK-AqXADeMS3hHrTTF4JRFdks; target : | | Datasets: | us_ofac_sdn; us_sam_exclusions; us_trade_csl |
Try Pheap Grand Royal Cambodia Co., Ltd.
| Id: | NK-BZeFCymoC6kbhQh2WGwfFS | | Name: | Try Pheap Grand Royal Cambodia Co., Ltd. | | Type: | Company | | Description : | name : Try Pheap Grand Royal Co., Ltd.; TRY Pheap Grand Royal (Cambodia) Co Ltd; Try Pheap Grand Royal Cambodia Co., Ltd.; country : kh; sourceUrl : https://permid.org/1-5082926281; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=28047; https://home.treasury.gov/news/press-releases/sm849; opencorporatesUrl : https://opencorporates.com/companies/kh/00014853; status : Active; address : VOAT PHNUM, DOUN PENH, PHNOM PENH; 3 VOAT PHNUM, PHNOM PENH, PHNOM PENH, Cambodia; Voat Phnum, Doun Penh, Phnom Penh; phone : 085598555857; permId : 5082926281; jurisdiction : kh; registrationNumber : 00014853; addressEntity : id : addr-e2ba3b4d203ce13a9fa30c9e3aa8a706bfd373b7; caption : Voat Phnum, Doun Penh, Phnom Penh; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : full : Voat Phnum, Doun Penh, Phnom Penh; country : kh; city : Phnom Penh; street : Voat Phnum, Doun Penh; target : ; topics : debarment; sanction; programId : US-GLOMAG; createdAt : 2019-12-27; uniqueEntityId : MMYECEDNYW61; sanctions : id : ofac-177adb5d3d9d2bc070d1049019284f64fd89860a; caption : GLOMAG; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2025-06-02T12:10:03; properties : country : us; provisions : GLOMAG; Block; programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/global-magnitsky-sanctions; programId : US-GLOMAG; authority : Office of Foreign Assets Control; reason : Executive Order 13818 (Global Magnitsky); sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; entity : NK-BZeFCymoC6kbhQh2WGwfFS; authorityId : 28047; program : GLOMAG; target : ; id : usgsa-692d4cdd8d743f76969ff187936b4ad9347fcdba; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : authorityId : S4MRBCF3G; startDate : 2019-12-09; summary : PII data has been masked from view; entity : NK-BZeFCymoC6kbhQh2WGwfFS; listingDate : 2019-12-27; program : Reciprocal; provisions : Prohibition/Restriction; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; authority : TREAS-OFAC; country : us; target : ; ownershipAsset : id : ofac-28035c9c5854f6a8ec461940cc55d854954ab549; caption : Ownership; schema : Ownership; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2023-04-20T10:27:20; properties : asset : NK-BZeFCymoC6kbhQh2WGwfFS; owner : id : Q137600069; caption : Try Pheap; schema : Person; referents : ofac-28042; NK-DGciA9VhApEL5tx9Y9ZnKs; usgsa-s4mrbcfwq; ofac-pr-fe1512eedaea29bb925aea09f8568ba0e0b900d5; kprusi-7468719d8d296b00c97e31b60b8e42ae63559f5c; usgsa-s4mrbcf39; datasets : us_ofac_sdn; ext_us_ofac_press_releases; us_trade_csl; wikidata; us_sam_exclusions; kp_rusi_reports; origin : Try Pheap; SAM_Exclusions_Public_Extract_V2_26058.CSV; gpt-4o; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2026-03-16T11:28:59; properties : sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=28042; https://home.treasury.gov/news/press-releases/sm849; name : THY PHEAP; Try Pheap; PHEAP, Try; country : kh; description : Designated by the United States Department of the Treasury for corruption in 2019. Business Associate of Sok Kha.; passportNumber : N0239194; alias : Thy Pheap; address : PHNOM PENH; N10AB Street 271 SK. Toek Laork III, Khan Toul Kork, Phnom Penh; programId : US-GLOMAG; lastName : Pheap; topics : debarment; sanction; gender : male; birthDate : 1965-07-15; birthPlace : Kandal Province, Cambodia; addressEntity : addr-d715644957abc5e95fc5aeec595d615a99bc0408; firstName : Try; Thy; createdAt : 2019-12-27; notes : (also THY PHEAP); (also TRY PHEAP); Cambodian businessman; wikipediaUrl : https://enwiki.wikipedia.org/wiki/Try_Pheap; wikidataId : Q137600069; target : 1; role : Owned or Controlled By; target : ; documentedBy : id : ofac-pr-4374e5df8ccc2592ba575ed58891fcab32c44542; caption : Documentation; schema : Documentation; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2025-12-30T12:50:25; last_seen : 2026-03-26T16:04:02; last_change : 2026-01-06T16:04:01; properties : date : 2019-12-09; entity : NK-BZeFCymoC6kbhQh2WGwfFS; document : id : ofac-pr-6d27e0f5d17777488ef79665d6dd270273bb5871; caption : Treasury Sanctions Corruption and Material Support Networks; schema : Article; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2025-12-30T12:50:25; last_seen : 2026-03-26T16:04:02; last_change : 2026-01-06T16:04:01; properties : title : Treasury Sanctions Corruption and Material Support Networks; sourceUrl : https://home.treasury.gov/news/press-releases/sm849; publishedAt : 2019-12-09; target : ; target : | | Datasets: | us_ofac_sdn; opencorporates; ext_us_ofac_press_releases; us_trade_csl; us_sam_exclusions; permid |
Chhuong Sing Engineering & Design Co., Ltd.
| Id: | NK-CCTkTKknP2gcehqMrPmn5p | | Name: | Chhuong Sing Engineering & Design Co., Ltd. | | Type: | LegalEntity | | Description : | address : Address 2: Phum Khtor, Preaek Lieb, Ruessei Kaev, Phnom Penh, 12112, Cambodia; Address 1: 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; 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; country : kh; name : Chhuong Sing Engineering & Design Co Ltd; Chhuong Sing Engineering & Design Co., Ltd.; topics : debarment; alias : Khmer Name: ឈួង សុីង េអនជីនរង & ឌីហញ; addressEntity : id : addr-b83d98dfa1dd7514fdca6705aae3a50bbe92c6b5; caption : NO. 212D, NATIONAL ROAD 6, KHTOR VILLAGE, SANGKAT PREKLEAP, KHAN CHROY CHANGVAR, PHNOM PENH, Cambodia; schema : Address; referents : ; datasets : worldbank_debarred; first_seen : 2025-12-09T15:03:01; last_seen : 2026-03-26T15:03:01; last_change : 2025-12-09T15:03:01; properties : full : NO. 212D, NATIONAL ROAD 6, KHTOR VILLAGE, SANGKAT PREKLEAP, KHAN CHROY CHANGVAR, PHNOM PENH, Cambodia; street : NO. 212D, NATIONAL ROAD 6, KHTOR VILLAGE, SANGKAT PREKLEAP, KHAN CHROY CHANGVAR; city : PHNOM PENH; country : kh; target : ; sanctions : id : adb-d2987abeb33aa9fa63ac9f0553968e4e44446956; caption : Sanction; schema : Sanction; referents : ; datasets : adb_sanctions; first_seen : 2025-11-18T06:30:01; last_seen : 2026-03-27T06:31:25; last_change : 2025-11-18T06:30:01; properties : status : Debarred; entity : NK-CCTkTKknP2gcehqMrPmn5p; endDate : 2030-07-17; reason : Violated ADB's Integrity Principles and Guidelines 2A (ii).; sourceUrl : https://www.adb.org/who-we-are/integrity/sanctions; modifiedAt : 2025-07-25; authority : Asian Development Bank; startDate : 2025-07-17; target : ; id : afdb-a29a8367ff50c7eb638c3d830197aaca393df5d4; caption : Sanction; schema : Sanction; referents : ; datasets : afdb_sanctions; first_seen : 2026-03-12T06:30:02; last_seen : 2026-03-27T06:31:25; last_change : 2026-03-12T06:30:02; properties : startDate : 2025-07-17; authority : African Development Bank Group; endDate : 2030-07-17; sourceUrl : https://www.afdb.org/en/projects-operations/debarment-and-sanctions-procedures; entity : NK-CCTkTKknP2gcehqMrPmn5p; reason : CROSS-DEBARMENT: ADB; target : ; id : ebrd-801f867a0af8f0990abfc578967ac7524fe82563; caption : Sanction; schema : Sanction; referents : ; datasets : ebrd_ineligible; first_seen : 2026-02-04T01:37:01; last_seen : 2026-03-27T01:37:01; last_change : 2026-02-04T01:37:01; properties : endDate : 2030-07-17; startDate : 2025-07-17; entity : NK-CCTkTKknP2gcehqMrPmn5p; reason : Fraudulent Practice; date : 2026-01-23; sourceUrl : https://www.ebrd.com/home/who-we-are/strategies-governance-compliance/ebrd-sanctions-system/ineligible-entities.html; authority : Cross-debarment from Asian Development Bank; target : ; id : iadb-34f0842ae40af16e96ccb15ad523034a19fc7ba4; caption : Debarment w/ conditional release; schema : Sanction; referents : ; datasets : iadb_sanctions; first_seen : 2025-12-24T02:50:01; last_seen : 2026-03-25T18:11:37; last_change : 2025-12-24T02:50:01; properties : authority : Inter-American Development Bank; ADB cross debarment; program : Debarment w/ conditional release; sourceUrl : https://www.iadb.org/en/transparency/sanctioned-firms-and-individuals; reason : Fraud; endDate : 2030-07-17; startDate : 2025-07-17; entity : NK-CCTkTKknP2gcehqMrPmn5p; target : ; id : wbdeb-e5c7bf84a0a98b2d9fd7030071979872b805e279; caption : Cross Debarment: ADB; schema : Sanction; referents : ; datasets : worldbank_debarred; first_seen : 2025-12-09T15:03:01; last_seen : 2026-03-26T15:03:01; last_change : 2025-12-09T15:03:01; properties : endDate : 2030-07-17; startDate : 2025-12-08; entity : NK-CCTkTKknP2gcehqMrPmn5p; program : Cross Debarment: ADB; authority : World Bank; sourceUrl : https://www.worldbank.org/en/projects-operations/procurement/debarred-firms; target : | | Datasets: | ebrd_ineligible; adb_sanctions; worldbank_debarred; afdb_sanctions; iadb_sanctions |
PRINCE VANGUARD DEVELOPMENT CO. LTD.
| Id: | NK-CLFQTTyfPqDLHC9AAFr5ct | | Name: | PRINCE VANGUARD DEVELOPMENT CO. LTD. | | Type: | Organization | | Description : | addressEntity : id : addr-f83e46e33b728756c4b8ca6307f150474469689c; caption : Phnom Penh; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : country : kh; city : Phnom Penh; full : Phnom Penh; target : ; country : kh; programId : US-TCO; name : PRINCE VANGUARD DEVELOPMENT CO. LTD.; topics : debarment; sanction; address : PHNOM PENH; Phnom Penh; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=55859; taxNumber : L001-902201692; createdAt : 2025-11-20; uniqueEntityId : YG6EQPCMC6S4; ownershipAsset : id : ofac-54f9ebf9d3e4fe4c425eba7cf6a6ea526f171854; caption : Ownership; schema : Ownership; referents : ; datasets : us_ofac_sdn; first_seen : 2025-10-14T14:18:49; last_seen : 2026-03-27T12:30:54; last_change : 2025-10-14T14:18:49; properties : owner : id : NK-EsgJuMFxEHoniHVAkx4zFt; caption : Zhi Chen; schema : Person; referents : ofac-pr-a2ea7c1a49590121db4b31e060096a41254e6e21; gb-hmt-17157; usgsa-s4mrx1w9n; ofac-55505; usgsa-f65bdda7157c3855734d6139a8dc7972b4ca0a8d; gb-fcdo-ghr0179; gb-coh-jfk6lprmfub7nloouu00do6lcum; datasets : us_ofac_sdn; gb_fcdo_sanctions; gb_coh_disqualified; us_trade_csl; us_sam_exclusions; first_seen : 2025-10-14T14:18:49; last_seen : 2026-03-27T12:40:02; last_change : 2026-01-26T16:10:01; properties : birthDate : 1987-12-16; firstName : Zhi; 志; address : PHNOM PENH; Yo2 Street Y02, Village 14, Sangkat Tonle Bassac, Khan Chamkar Mon, Phnom Penh, Cambodia; 68 Kimberley Road, Tsim Sha Tsui, Kowloon, Hong Kong, China; YO2, Street Y02, Village 14, Sangkat Tonle Bassac, Phnom Penh, Cambodia; Phnom Penh; Unit 2002, 20/F Cheung Kong Centre, 2 Queens Road Central, Hong Kong, China; topics : corp.disqual; debarment; sanction; sourceUrl : https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/Jfk6LprMfub7nLOOUU00do6lCUM; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=55505; name : 志 陈; Zhi Chen; CHEN, Zhi; Zhi CHEN; lastName : Chen; CHEN; Vincent; 陈; notes : Disqualified; position : Chairman of Prince Global Group; Director of Prince Vanguard Development Company Limited; Owner of PLI No.2 Limited; Owner of Prince Global Group; Owner of Noble Title Limited; Director of Uni More Group Company Limited; gender : male; alias : Vincent; ចេន ហ្ស៊ី; 陈志; birthPlace : Fujian, China; Fujian; China; country : vu; cy; kh; cn; weakAlias : Vincent; nationality : vu; cy; kh; cn; programId : US-TCO; GB-HR; idNumber : 010868617; '010868617; passportNumber : N00081108; RV047996; K00395168; addressEntity : addr-56c88040a4acf357c9f5c3bc59ef8fbe47eff429; citizenship : cy; kh; vu; createdAt : 2025-11-20; uniqueEntityId : YD2ZTFC6NSK9; target : 1; role : Owned or Controlled By; asset : NK-CLFQTTyfPqDLHC9AAFr5ct; target : ; sanctions : id : ofac-abdac285d3979f50c43998e5502c7ef6f88b6cea; caption : TCO; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2025-10-14T14:18:49; last_seen : 2026-03-27T12:30:54; last_change : 2025-10-14T14:18:49; properties : authorityId : 55859; provisions : Block; TCO; programId : US-TCO; programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/transnational-criminal-organizations; program : TCO; entity : NK-CLFQTTyfPqDLHC9AAFr5ct; country : us; sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; authority : Office of Foreign Assets Control; reason : Executive Order 13581 (TCO); target : ; id : usgsa-4ea2e93ef3555b396f7205eafdbb43120f269ec9; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2025-11-22T07:56:27; last_seen : 2026-03-27T08:51:33; last_change : 2025-11-22T07:56:27; properties : provisions : Prohibition/Restriction; authorityId : S4MRX1WDZ; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; country : us; startDate : 2025-10-14; summary : PII data has been masked from view; program : Reciprocal; entity : NK-CLFQTTyfPqDLHC9AAFr5ct; listingDate : 2025-11-20; authority : TREAS-OFAC; target : | | Datasets: | us_ofac_sdn; us_sam_exclusions; us_trade_csl |
PRINCE TIMES PLAZA CO. LTD.
| Id: | NK-Cyy2NtLMDFeZhwyTVKXFTo | | Name: | PRINCE TIMES PLAZA CO. LTD. | | Type: | Company | | Description : | opencorporatesUrl : https://opencorporates.com/companies/kh/00056632; addressEntity : id : addr-cc450aba2f4183b08dc1f5042358704bc15677cd; caption : Phnom Penh; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : full : Phnom Penh; city : Phnom Penh; country : kh; target : ; programId : US-TCO; name : PRINCE TIMES PLAZA CO. LTD.; taxNumber : L001-902100458; topics : debarment; sanction; address : PHNOM PENH; Phnom Penh; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=55848; country : kh; uniqueEntityId : YFKGXUUAAD55; createdAt : 2025-11-20; sanctions : id : ofac-2803618bd5c2415730c49588ea445ee55977aa43; caption : TCO; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2025-10-14T14:18:49; last_seen : 2026-03-27T12:30:54; last_change : 2025-10-14T14:18:49; properties : provisions : Block; TCO; reason : Executive Order 13581 (TCO); sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; program : TCO; programId : US-TCO; entity : NK-Cyy2NtLMDFeZhwyTVKXFTo; programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/transnational-criminal-organizations; authorityId : 55848; authority : Office of Foreign Assets Control; country : us; target : ; id : usgsa-3c5ba7153e7b5e6ac51435a146a1569ef2eb9b27; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2025-11-22T07:56:27; last_seen : 2026-03-27T08:51:33; last_change : 2025-11-22T07:56:27; properties : country : us; listingDate : 2025-11-20; program : Reciprocal; startDate : 2025-10-14; provisions : Prohibition/Restriction; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; entity : NK-Cyy2NtLMDFeZhwyTVKXFTo; authority : TREAS-OFAC; summary : PII data has been masked from view; authorityId : S4MRX1WDM; target : ; ownershipAsset : id : ofac-374f9b389d88489731ebf729620e1e38171abbcd; caption : Ownership; schema : Ownership; referents : ; datasets : us_ofac_sdn; first_seen : 2025-10-14T14:18:49; last_seen : 2026-03-27T12:30:54; last_change : 2025-10-14T14:18:49; properties : owner : id : NK-EsgJuMFxEHoniHVAkx4zFt; caption : Zhi Chen; schema : Person; referents : ofac-pr-a2ea7c1a49590121db4b31e060096a41254e6e21; gb-hmt-17157; usgsa-s4mrx1w9n; ofac-55505; usgsa-f65bdda7157c3855734d6139a8dc7972b4ca0a8d; gb-fcdo-ghr0179; gb-coh-jfk6lprmfub7nloouu00do6lcum; datasets : us_ofac_sdn; gb_fcdo_sanctions; gb_coh_disqualified; us_trade_csl; us_sam_exclusions; first_seen : 2025-10-14T14:18:49; last_seen : 2026-03-27T12:40:02; last_change : 2026-01-26T16:10:01; properties : birthDate : 1987-12-16; firstName : Zhi; 志; address : PHNOM PENH; Yo2 Street Y02, Village 14, Sangkat Tonle Bassac, Khan Chamkar Mon, Phnom Penh, Cambodia; 68 Kimberley Road, Tsim Sha Tsui, Kowloon, Hong Kong, China; YO2, Street Y02, Village 14, Sangkat Tonle Bassac, Phnom Penh, Cambodia; Phnom Penh; Unit 2002, 20/F Cheung Kong Centre, 2 Queens Road Central, Hong Kong, China; topics : corp.disqual; debarment; sanction; sourceUrl : https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/Jfk6LprMfub7nLOOUU00do6lCUM; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=55505; name : 志 陈; Zhi Chen; CHEN, Zhi; Zhi CHEN; lastName : Chen; CHEN; Vincent; 陈; notes : Disqualified; position : Chairman of Prince Global Group; Director of Prince Vanguard Development Company Limited; Owner of PLI No.2 Limited; Owner of Prince Global Group; Owner of Noble Title Limited; Director of Uni More Group Company Limited; gender : male; alias : Vincent; ចេន ហ្ស៊ី; 陈志; birthPlace : Fujian, China; Fujian; China; country : vu; cy; kh; cn; weakAlias : Vincent; nationality : vu; cy; kh; cn; programId : US-TCO; GB-HR; idNumber : 010868617; '010868617; passportNumber : N00081108; RV047996; K00395168; addressEntity : addr-56c88040a4acf357c9f5c3bc59ef8fbe47eff429; citizenship : cy; kh; vu; createdAt : 2025-11-20; uniqueEntityId : YD2ZTFC6NSK9; target : 1; asset : NK-Cyy2NtLMDFeZhwyTVKXFTo; role : Owned or Controlled By; target : | | Datasets: | us_ofac_sdn; us_sam_exclusions; opencorporates; us_trade_csl |
Zhongbiao Zhu
| Id: | NK-DVQBBhLWDKypMt6HLNYEux | | Name: | Zhongbiao Zhu | | Type: | Person | | Description : | sourceUrl : https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/BoRrOcW_ddn-Qlw4IoszCqvsdJU; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=55956; https://home.treasury.gov/news/press-releases/sb0278; alias : Jack Zhu; name : 忠标 祝; Zhongbiao Zhu; ZHU, Zhongbiao; Zhu Zhongbiao; firstName : 忠标; Zhongbiao; Jack; notes : Disqualified; lastName : Zhu; 祝; topics : corp.disqual; debarment; sanction; address : Village 4, Sangkat 4, Preah Sihanouk City, Cambodia; Village 4 Sangkat 4, Preah Sihanouk City, Cambodia; nationality : kh; cn; birthDate : 1981-12-23; programId : US-TCO; GB-HR; idNumber : 130216182; 330304198112233314; country : kh; cn; position : Director of Cambodian Heng Xin Real Estate Company Limited; Director of Jin Bei Group Company Limited; gender : male; birthPlace : Zhejiang, China; passportNumber : E30577089; G21053353; weakAlias : Jack Zhu; citizenship : kh; createdAt : 2025-11-20; uniqueEntityId : YMELRB5184E6; sanctions : id : gb-coh-e003d81c501c1c384fb5b1fb0aa9ee79c978a8a1; caption : Sanction; schema : Sanction; referents : ; datasets : gb_coh_disqualified; first_seen : 2025-10-16T00:33:03; last_seen : 2026-03-27T12:33:01; last_change : 2025-10-16T00:33:03; properties : authority : The Insolvency Service; sourceUrl : https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A; recordId : GHR0167; country : gb; reason : section: 3A; description_identifier: disqualification under sanctions regulation; act: sanctions anti money laundering act 2018; startDate : 2025-10-14; entity : NK-DVQBBhLWDKypMt6HLNYEux; target : ; id : gb-fcdo-7086415d5e916ff78e9b9ff15f295f7fbddea31a; caption : The Global Human Rights Sanctions Regulations 2020; schema : Sanction; referents : ; datasets : gb_fcdo_sanctions; first_seen : 2025-10-14T14:40:01; last_seen : 2026-03-27T12:40:02; last_change : 2026-01-08T10:35:40; properties : program : The Global Human Rights Sanctions Regulations 2020; provisions : Asset freeze; Director Disqualification Sanction; Travel Ban; authorityId : GHR0167; 17147; authority : UK; Foreign, Commonwealth & Development Office; startDate : 2025-10-14; programUrl : https://www.gov.uk/government/collections/uk-global-human-rights-sanctions; reason : 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.; programId : GB-HR; country : gb; entity : NK-DVQBBhLWDKypMt6HLNYEux; sourceUrl : https://www.gov.uk/government/publications/the-uk-sanctions-list; modifiedAt : 2025-10-16; target : ; id : ofac-56d81230c7f13786b072139712854096d5a1448c; caption : TCO; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2025-10-14T14:18:49; last_seen : 2026-03-27T12:30:54; last_change : 2025-10-14T14:18:49; properties : provisions : Block; TCO; program : TCO; reason : Executive Order 13581 (TCO); authorityId : 55956; country : us; sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; entity : NK-DVQBBhLWDKypMt6HLNYEux; programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/transnational-criminal-organizations; authority : Office of Foreign Assets Control; programId : US-TCO; target : ; id : usgsa-85686d2033009ecad6aaff708deafdc482e90af9; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2025-11-22T07:56:27; last_seen : 2026-03-27T08:51:33; last_change : 2025-11-22T07:56:27; properties : listingDate : 2025-11-20; authority : TREAS-OFAC; entity : NK-DVQBBhLWDKypMt6HLNYEux; summary : PII data has been masked from view; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; country : us; startDate : 2025-10-14; program : Reciprocal; provisions : Prohibition/Restriction; authorityId : S4MRX1WHD; target : ; identification : id : gb-fcdo-b8178116f0e19d2ffe14c9f60c3876b0eebc180b; caption : Passport; schema : Passport; referents : ; datasets : gb_fcdo_sanctions; first_seen : 2026-01-08T10:35:40; last_seen : 2026-03-27T12:40:02; last_change : 2026-01-08T10:35:40; properties : holder : NK-DVQBBhLWDKypMt6HLNYEux; target : ; id : ofac-0e71a94665073b69405099960d111612aee6cc83; caption : 130216182; schema : Identification; referents : ; datasets : us_ofac_sdn; first_seen : 2025-10-14T14:18:49; last_seen : 2026-03-27T12:30:54; last_change : 2025-10-14T14:18:49; properties : type : National ID No.; holder : NK-DVQBBhLWDKypMt6HLNYEux; number : 130216182; country : kh; target : ; id : ofac-3419f890d21fcfa340f9d0a7c04ea0d7782d0e63; caption : G21053353; schema : Passport; referents : ; datasets : us_ofac_sdn; first_seen : 2025-10-14T14:18:49; last_seen : 2026-03-27T12:30:54; last_change : 2025-10-14T14:18:49; properties : holder : NK-DVQBBhLWDKypMt6HLNYEux; country : cn; number : G21053353; type : Passport; target : ; id : ofac-36a7efd74aab94519b019ab27dfa17bac6a7ab16; caption : E30577089; schema : Passport; referents : ; datasets : us_ofac_sdn; first_seen : 2025-10-14T14:18:49; last_seen : 2026-03-27T12:30:54; last_change : 2025-10-14T14:18:49; properties : country : cn; holder : NK-DVQBBhLWDKypMt6HLNYEux; type : Passport; number : E30577089; target : ; id : ofac-f66f186c8f4e46747ec11d87717ba97fb0e4ea74; caption : 330304198112233314; schema : Identification; referents : ; datasets : us_ofac_sdn; first_seen : 2025-10-14T14:18:49; last_seen : 2026-03-27T12:30:54; last_change : 2025-10-14T14:18:49; properties : country : cn; holder : NK-DVQBBhLWDKypMt6HLNYEux; type : National ID No.; number : 330304198112233314; target : ; agencyClient : id : ofac-82b23670a8599eda41425367c81aec9225d9a8d6; caption : Representation; schema : Representation; referents : ; datasets : us_ofac_sdn; first_seen : 2025-10-14T14:18:49; last_seen : 2026-03-27T12:30:54; last_change : 2025-10-14T14:18:49; properties : client : id : NK-MZDN2J79xoT9cFdwHjEHBU; caption : Prince Group Transnational Criminal Organization; schema : Organization; referents : usgsa-7dfce2f42f43af9112c35c6c21963a6441c7bfa0; ofac-pr-c93ad708062273681cb4ec6c8406f96244f08f4f; usgsa-s4mrx1w52; ofac-pr-a9936bfa2df4a521414f64b212eaaf23824ec03e; ofac-53054; datasets : us_trade_csl; us_ofac_sdn; ext_us_ofac_press_releases; us_sam_exclusions; origin : gpt-4o; first_seen : 2025-10-14T14:18:49; last_seen : 2026-03-27T12:30:54; last_change : 2026-03-12T16:05:30; properties : sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=53054; https://home.treasury.gov/system/files/136/PrinceGroupPR-Annex.pdf; https://home.treasury.gov/news/press-releases/sb0278; https://ofac.treasury.gov/media/934691/download?inline=; country : kh; name : Prince Group Transnational Criminal Organization; programId : US-TCO; legalForm : Criminal Organization; topics : debarment; sanction; uniqueEntityId : Y4RRDC2D8DX4; createdAt : 2025-11-20; target : 1; agent : NK-DVQBBhLWDKypMt6HLNYEux; role : Acting for or on behalf of; target : ; documentedBy : id : ofac-pr-a7188626a8794ee320b1f1eac7849e1118aaf875; caption : Documentation; schema : Documentation; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2026-03-12T16:05:30; last_seen : 2026-03-26T16:04:02; last_change : 2026-03-12T16:05:30; properties : entity : NK-DVQBBhLWDKypMt6HLNYEux; date : 2025-10-14; document : id : ofac-pr-dc0b69847b008e50355decd65a4774a57470ad81; caption : U.S. and U.K. Take Largest Action Ever Targeting Cybercriminal Networks in Southeast Asia; schema : Article; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2026-03-12T16:05:30; last_seen : 2026-03-26T16:04:02; last_change : 2026-03-12T16:05:30; properties : title : U.S. and U.K. Take Largest Action Ever Targeting Cybercriminal Networks in Southeast Asia; sourceUrl : https://home.treasury.gov/news/press-releases/sb0278; publishedAt : 2025-10-14; target : ; target : | | Datasets: | us_ofac_sdn; gb_fcdo_sanctions; gb_coh_disqualified; ext_us_ofac_press_releases; us_trade_csl; us_sam_exclusions |
XIN TIAN JIAN CAMBODIA REAL ESTATE DEVELOPMENT CO. LTD
| Id: | NK-EGoatHQRSw75apqzQ53fSk | | Name: | XIN TIAN JIAN CAMBODIA REAL ESTATE DEVELOPMENT CO. LTD | | Type: | Company | | Description : | opencorporatesUrl : https://opencorporates.com/companies/kh/00011870; programId : US-TCO; address : PHNOM PENH; Phnom Penh; topics : debarment; sanction; name : XIN TIAN JIAN CAMBODIA REAL ESTATE DEVELOPMENT CO. LTD; country : kh; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=55851; taxNumber : L001-107034018; addressEntity : id : addr-8ef2438de0de475d7e0a47d91c91e52abee676d8; caption : Phnom Penh; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : full : Phnom Penh; city : Phnom Penh; country : kh; target : ; createdAt : 2025-11-20; uniqueEntityId : YFREBNLMYDC4; ownershipAsset : id : ofac-b0ae30838fa1b05704d81ae00e0be21a19852a4f; caption : Ownership; schema : Ownership; referents : ; datasets : us_ofac_sdn; first_seen : 2025-10-14T14:18:49; last_seen : 2026-03-27T12:30:54; last_change : 2025-10-14T14:18:49; properties : owner : id : NK-EsgJuMFxEHoniHVAkx4zFt; caption : Zhi Chen; schema : Person; referents : ofac-pr-a2ea7c1a49590121db4b31e060096a41254e6e21; gb-hmt-17157; usgsa-s4mrx1w9n; ofac-55505; usgsa-f65bdda7157c3855734d6139a8dc7972b4ca0a8d; gb-fcdo-ghr0179; gb-coh-jfk6lprmfub7nloouu00do6lcum; datasets : us_ofac_sdn; gb_fcdo_sanctions; gb_coh_disqualified; us_trade_csl; us_sam_exclusions; first_seen : 2025-10-14T14:18:49; last_seen : 2026-03-27T12:40:02; last_change : 2026-01-26T16:10:01; properties : birthDate : 1987-12-16; firstName : Zhi; 志; address : PHNOM PENH; Yo2 Street Y02, Village 14, Sangkat Tonle Bassac, Khan Chamkar Mon, Phnom Penh, Cambodia; 68 Kimberley Road, Tsim Sha Tsui, Kowloon, Hong Kong, China; YO2, Street Y02, Village 14, Sangkat Tonle Bassac, Phnom Penh, Cambodia; Phnom Penh; Unit 2002, 20/F Cheung Kong Centre, 2 Queens Road Central, Hong Kong, China; topics : corp.disqual; debarment; sanction; sourceUrl : https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/Jfk6LprMfub7nLOOUU00do6lCUM; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=55505; name : 志 陈; Zhi Chen; CHEN, Zhi; Zhi CHEN; lastName : Chen; CHEN; Vincent; 陈; notes : Disqualified; position : Chairman of Prince Global Group; Director of Prince Vanguard Development Company Limited; Owner of PLI No.2 Limited; Owner of Prince Global Group; Owner of Noble Title Limited; Director of Uni More Group Company Limited; gender : male; alias : Vincent; ចេន ហ្ស៊ី; 陈志; birthPlace : Fujian, China; Fujian; China; country : vu; cy; kh; cn; weakAlias : Vincent; nationality : vu; cy; kh; cn; programId : US-TCO; GB-HR; idNumber : 010868617; '010868617; passportNumber : N00081108; RV047996; K00395168; addressEntity : addr-56c88040a4acf357c9f5c3bc59ef8fbe47eff429; citizenship : cy; kh; vu; createdAt : 2025-11-20; uniqueEntityId : YD2ZTFC6NSK9; target : 1; asset : NK-EGoatHQRSw75apqzQ53fSk; role : Owned or Controlled By; target : ; sanctions : id : ofac-b8d9ac4f27a79685186dbd49d749c9160f7b2d21; caption : TCO; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2025-10-14T14:18:49; last_seen : 2026-03-27T12:30:54; last_change : 2025-10-14T14:18:49; properties : reason : Executive Order 13581 (TCO); provisions : Block; TCO; programId : US-TCO; program : TCO; authorityId : 55851; country : us; entity : NK-EGoatHQRSw75apqzQ53fSk; authority : Office of Foreign Assets Control; sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/transnational-criminal-organizations; target : ; id : usgsa-d399b6985fa1e87816b8666092e4d32de0c662ca; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2025-11-22T07:56:27; last_seen : 2026-03-27T08:51:33; last_change : 2025-11-22T07:56:27; properties : program : Reciprocal; authorityId : S4MRX1WDQ; entity : NK-EGoatHQRSw75apqzQ53fSk; listingDate : 2025-11-20; summary : PII data has been masked from view; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; country : us; startDate : 2025-10-14; authority : TREAS-OFAC; provisions : Prohibition/Restriction; target : | | Datasets: | us_ofac_sdn; us_sam_exclusions; opencorporates; us_trade_csl |
Prince Holding Group
| Id: | NK-EZxqneQE6K7JVWpHySAHgg | | Name: | Prince Holding Group | | Type: | Organization | | Description : | name : Prince Holding Group; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=54750; https://home.treasury.gov/news/press-releases/sb0278; country : kh; incorporationDate : 2015-03-31; 2015-03-01; address : PRINCE HOLDING GROUP BUILDING, PLOV KOH PICH, PHUM 14, TONLE BASAK SANGKAT, CHAMKAR MON KHAN, PHNOM PENH; Prince Holding Group Building, Plov Koh Pich, Phum 14, Tonle Basak Sangkat, Chamkar Mon Khan, Phnom Penh; programId : US-TCO; website : https://www.princeholdinggroup.com/; topics : debarment; sanction; addressEntity : id : addr-37c57deb5519cba739f5386121bfc9fc3ca015f1; caption : Prince Holding Group Building, Plov Koh Pich, Phum 14, Tonle Basak Sangkat, Chamkar Mon Khan, Phnom Penh; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : city : Phnom Penh; street : Prince Holding Group Building, Plov Koh Pich, Phum 14, Tonle Basak Sangkat, Chamkar Mon Khan; country : kh; full : Prince Holding Group Building, Plov Koh Pich, Phum 14, Tonle Basak Sangkat, Chamkar Mon Khan, Phnom Penh; target : ; createdAt : 2025-11-20; uniqueEntityId : Y8WLABLA19F3; sanctions : id : ofac-0a7cf40120f15b82579fb7f10c6fa4d95d022752; caption : TCO; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2025-10-14T14:18:49; last_seen : 2026-03-27T12:30:54; last_change : 2025-10-14T14:18:49; properties : provisions : Block; TCO; authorityId : 54750; programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/transnational-criminal-organizations; entity : NK-EZxqneQE6K7JVWpHySAHgg; reason : Executive Order 13581 (TCO); program : TCO; sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; authority : Office of Foreign Assets Control; country : us; programId : US-TCO; target : ; id : usgsa-454d08d2b0a75174fd96bce8c35686c19923e24b; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2025-11-22T07:56:27; last_seen : 2026-03-27T08:51:33; last_change : 2025-11-22T07:56:27; properties : entity : NK-EZxqneQE6K7JVWpHySAHgg; summary : PII data has been masked from view; listingDate : 2025-11-20; authorityId : S4MRX1W74; provisions : Prohibition/Restriction; country : us; program : Reciprocal; startDate : 2025-10-14; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; authority : TREAS-OFAC; target : ; ownershipOwner : id : ofac-68cc56b30656356e7b31aad2a1a7859928763768; caption : Ownership; schema : Ownership; referents : ; datasets : us_ofac_sdn; first_seen : 2025-10-14T14:18:49; last_seen : 2026-03-27T12:30:54; last_change : 2025-10-14T14:18:49; properties : owner : NK-EZxqneQE6K7JVWpHySAHgg; role : Owned or Controlled By; asset : id : NK-TG7eNdzboxzwz8rXVFPMZT; caption : PRINCE HOROLOGY VOCATIONAL TRAINING CENTER; schema : Organization; referents : ofac-55992; usgsa-s4mrxdbqs; usgsa-s4mrx1wjb; usgsa-20f65171619495fb4e5b570aab0bc352efc771a3; usgsa-030568e417dda1f9a70ad966d6d00aed872f12f5; datasets : us_ofac_sdn; us_sam_exclusions; us_trade_csl; origin : SAM_Exclusions_Public_Extract_V2_26058.CSV; first_seen : 2025-10-14T14:18:49; last_seen : 2026-03-27T12:30:54; last_change : 2026-02-28T07:55:04; properties : sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=55992; address : PHNOM PENH; Phnom Penh; addressEntity : addr-be8ae906fde2bbc683d7110810a29d846099ae12; alias : Prince Horology; incorporationDate : 2020; name : PRINCE HOROLOGY; PRINCE HOROLOGY VOCATIONAL TRAINING CENTER; sector : Higher education; topics : debarment; sanction; country : kh; programId : US-TCO; notes : (also PRINCE HOROLOGY); (also PRINCE HOROLOGY VOCATIONAL TRAINING CENTER); createdAt : 2025-11-20; uniqueEntityId : Q8M6LV5YBPQ1; YP99MUP4Z7J9; target : 1; target : ; id : ofac-6a1618065c5372c324a7ee098fb9a330f7e5a4cf; caption : Ownership; schema : Ownership; referents : ; datasets : us_ofac_sdn; first_seen : 2025-10-14T14:18:49; last_seen : 2026-03-27T12:30:54; last_change : 2025-10-14T14:18:49; properties : owner : NK-EZxqneQE6K7JVWpHySAHgg; role : Owned or Controlled By; asset : id : NK-UGLwaKbzBYdL3NFb7TsDh4; caption : Prince Huan Yu Real Estate Cambodia Group Co. Ltd.; schema : Company; referents : permid-5069469220; usgsa-aacbc58fb7fb988d40e3edb0b2c22d9fb5fd3ef3; ofac-55869; NK-EGygh5KsgvSRFLEVTrBYX9; usgsa-a64405e59bacfa583f10f3cc44302c89a3a9d0cf; gb-coh-8k4tfogskpo7-op6akzmmrgofsw; usgsa-s4mrxdbqr; gb-hmt-17153; usgsa-s4mrx1wf9; usgsa-s4mrx1wj5; usgsa-s4mrxdbqt; oc-companies-kh-00031998; ofac-55984; usgsa-6fba57289f2d52dadf3b63fcba57ad0f282fe5dc; usgsa-aba76372b3ba4acda6c09c186f0837caf554113a; gb-fcdo-ghr0173; ofac-pr-b350f36654667be04ba34f37466bfb40de45d443; ofac-pr-ddcd3401ef1d47c7d0e882566c847e3c83dfa08d; datasets : gb_fcdo_sanctions; gb_coh_disqualified; us_trade_csl; us_sam_exclusions; permid; us_ofac_sdn; opencorporates; ext_us_ofac_press_releases; origin : SAM_Exclusions_Public_Extract_V2_26058.CSV; gpt-4o; first_seen : 2025-10-14T14:18:49; last_seen : 2026-03-27T12:40:02; last_change : 2026-03-17T16:05:27; properties : country : kh; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=55984; https://find-and-update.company-information.service.gov.uk/disqualified-officers/corporate/8K4TfoGSKPO7-OP6AkZMmrGoFSw; https://home.treasury.gov/news/press-releases/sb0278; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=55869; https://permid.org/1-5069469220; name : Prince Huan Yu Real Estate (Cambodia) Group Company Limited; PRINCE HUAN YU REAL ESTATE GROUP; Prince Real Estate Cambodia Group Co Ltd; PRINCE HUAN YU CAMBODIA INVESTMENT CO. LTD.; Uni More Group Company Limited; PRINCE REAL ESTATE CAMBODIA GROUP CO. LTD.; Prince Huan Yu Real Estate Cambodia Group Co. Ltd.; notes : (also PRINCE HUAN YU REAL ESTATE GROUP, PRINCE HUAN YU CAMBODIA INVESTMENT CO. LTD.); (also PRINCE HUAN YU REAL ESTATE CAMBODIA GROUP CO. LTD.); Disqualified; topics : corp.disqual; debarment; sanction; programId : US-TCO; GB-HR; opencorporatesUrl : https://opencorporates.com/companies/kh/00031998; incorporationDate : 2015-03-01; address : PHNOM PENH; Phnom Penh; 500 Koh Pich, Phum 14, Sangkat Tonle Bassac, Khan Chamkarmon, PHNOM PENH, PHNOM PENH, Cambodia; status : Active; website : https://www.princekh.com/; phone : +855965760130; permId : 5069469220; alias : Prince Huan Yu Cambodia Investment Co. Ltd.; Prince Huan Yu Real Estate Group; taxNumber : L001-901801128; L001-901501075; addressEntity : addr-7d9c55eab2275de423ffccc29d2fdb42be7b498b; addr-1cfa5dd26686616c77cfc413fa688d6e624b1aca; weakAlias : Uni More Group Co. Ltd.; uniqueEntityId : YGT5UM8DURH3; Q8KLKHN22ZS8; Q8N6XKZVBGW7; YNTZGN2EZQX4; createdAt : 2025-11-20; target : 1; target : ; id : ofac-bea537abc1f2a99620c13ab0461f1076bc1a2a64; caption : Ownership; schema : Ownership; referents : ; datasets : us_ofac_sdn; first_seen : 2025-10-14T14:18:49; last_seen : 2026-03-27T12:30:54; last_change : 2025-10-14T14:18:49; properties : asset : id : NK-5DXaHGFJ5mTdvvRY9t4nKC; caption : AWESOME GLOBAL INVESTMENT GROUP CO. LTD.; schema : Company; referents : ofac-55989; usgsa-s4mrx1wj7; oc-companies-kh-00029314; usgsa-cc18577ab992b9a607f86d09093937f172fe1ef6; datasets : us_ofac_sdn; us_sam_exclusions; opencorporates; us_trade_csl; origin : SAM_Exclusions_Public_Extract_V2_26058.CSV; first_seen : 2025-10-14T14:18:49; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : opencorporatesUrl : https://opencorporates.com/companies/kh/00029314; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=55989; addressEntity : addr-5e1183944856b015e425f133952460560a52fb0d; country : kh; name : AWESOME GLOBAL INVESTMENT GROUP CO. LTD.; address : PHNOM PENH; Phnom Penh; topics : debarment; sanction; taxNumber : K002-901705474; programId : US-TCO; uniqueEntityId : YNYZKXFK9RS6; createdAt : 2025-11-20; target : 1; role : Owned or Controlled By; owner : NK-EZxqneQE6K7JVWpHySAHgg; target : ; id : ofac-d287cb2d41280d5f4da1f0f56857eb088a481872; caption : Ownership; schema : Ownership; referents : ; datasets : us_ofac_sdn; first_seen : 2025-10-14T14:18:49; last_seen : 2026-03-27T12:30:54; last_change : 2025-10-14T14:18:49; properties : role : Owned or Controlled By; asset : id : NK-2YsYYTchFmD8VHPsQMQcWT; caption : BELT ROAD CAPITAL MANAGEMENT CAMBODIA CO. LTD.; schema : Company; referents : usgsa-s4mrx1wjc; usgsa-6b6a2a80c4800dcd813dc23e7291e675f983170d; oc-companies-kh-00028286; ofac-55993; permid-5065321283; datasets : us_ofac_sdn; opencorporates; us_trade_csl; us_sam_exclusions; permid; origin : SAM_Exclusions_Public_Extract_V2_26058.CSV; first_seen : 2025-10-14T14:18:49; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : opencorporatesUrl : https://opencorporates.com/companies/kh/00028286; phone : +85567202222; permId : 5065321283; name : Belt Road Capital Management (Cambodia) Co Ltd; BELT ROAD CAPITAL MANAGEMENT CAMBODIA CO. LTD.; jurisdiction : kh; website : https://beltroad-cm.com.kh/; country : kh; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=55993; https://permid.org/1-5065321283; address : PHNOM PENH; Boeng Reang, Doun Penh, PHNOM PENH, PHNOM PENH, Cambodia; Phnom Penh; Belt Road Capital Tower, #282, Corner Preah, Monivong Blvd (93) and Oknha Men St. (200), PHNOM PENH, PHNOM PENH, 12301, Cambodia; status : Active; incorporationDate : 2017-10-05; programId : US-TCO; addressEntity : addr-4161efcc5c065e3a6e6d4593456187c2f095ba82; topics : debarment; sanction; taxNumber : K002-901704485; createdAt : 2025-11-20; uniqueEntityId : YPBEAEX85969; target : 1; owner : NK-EZxqneQE6K7JVWpHySAHgg; target : ; agencyClient : id : ofac-75b8df3cc1e98dd4b5bb1addaf7e999e659d2468; caption : Representation; schema : Representation; referents : ; datasets : us_ofac_sdn; first_seen : 2025-10-14T14:18:49; last_seen : 2026-03-27T12:30:54; last_change : 2025-10-14T14:18:49; properties : client : id : NK-EsgJuMFxEHoniHVAkx4zFt; caption : Zhi Chen; schema : Person; referents : ofac-pr-a2ea7c1a49590121db4b31e060096a41254e6e21; gb-hmt-17157; usgsa-s4mrx1w9n; ofac-55505; usgsa-f65bdda7157c3855734d6139a8dc7972b4ca0a8d; gb-fcdo-ghr0179; gb-coh-jfk6lprmfub7nloouu00do6lcum; datasets : us_ofac_sdn; gb_fcdo_sanctions; gb_coh_disqualified; us_trade_csl; us_sam_exclusions; first_seen : 2025-10-14T14:18:49; last_seen : 2026-03-27T12:40:02; last_change : 2026-01-26T16:10:01; properties : birthDate : 1987-12-16; firstName : Zhi; 志; address : PHNOM PENH; Yo2 Street Y02, Village 14, Sangkat Tonle Bassac, Khan Chamkar Mon, Phnom Penh, Cambodia; 68 Kimberley Road, Tsim Sha Tsui, Kowloon, Hong Kong, China; YO2, Street Y02, Village 14, Sangkat Tonle Bassac, Phnom Penh, Cambodia; Phnom Penh; Unit 2002, 20/F Cheung Kong Centre, 2 Queens Road Central, Hong Kong, China; topics : corp.disqual; debarment; sanction; sourceUrl : https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/Jfk6LprMfub7nLOOUU00do6lCUM; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=55505; name : 志 陈; Zhi Chen; CHEN, Zhi; Zhi CHEN; lastName : Chen; CHEN; Vincent; 陈; notes : Disqualified; position : Chairman of Prince Global Group; Director of Prince Vanguard Development Company Limited; Owner of PLI No.2 Limited; Owner of Prince Global Group; Owner of Noble Title Limited; Director of Uni More Group Company Limited; gender : male; alias : Vincent; ចេន ហ្ស៊ី; 陈志; birthPlace : Fujian, China; Fujian; China; country : vu; cy; kh; cn; weakAlias : Vincent; nationality : vu; cy; kh; cn; programId : US-TCO; GB-HR; idNumber : 010868617; '010868617; passportNumber : N00081108; RV047996; K00395168; addressEntity : addr-56c88040a4acf357c9f5c3bc59ef8fbe47eff429; citizenship : cy; kh; vu; createdAt : 2025-11-20; uniqueEntityId : YD2ZTFC6NSK9; target : 1; agent : NK-EZxqneQE6K7JVWpHySAHgg; role : Acting for or on behalf of; target : ; ownershipAsset : id : ofac-fce66c432de49d7ac42f961ac64159e66db90619; caption : Ownership; schema : Ownership; referents : ; datasets : us_ofac_sdn; first_seen : 2025-10-14T14:18:49; last_seen : 2026-03-27T12:30:54; last_change : 2025-10-14T14:18:49; properties : owner : id : NK-MZDN2J79xoT9cFdwHjEHBU; caption : Prince Group Transnational Criminal Organization; schema : Organization; referents : usgsa-7dfce2f42f43af9112c35c6c21963a6441c7bfa0; ofac-pr-c93ad708062273681cb4ec6c8406f96244f08f4f; usgsa-s4mrx1w52; ofac-pr-a9936bfa2df4a521414f64b212eaaf23824ec03e; ofac-53054; datasets : us_trade_csl; us_ofac_sdn; ext_us_ofac_press_releases; us_sam_exclusions; origin : gpt-4o; first_seen : 2025-10-14T14:18:49; last_seen : 2026-03-27T12:30:54; last_change : 2026-03-12T16:05:30; properties : sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=53054; https://home.treasury.gov/system/files/136/PrinceGroupPR-Annex.pdf; https://home.treasury.gov/news/press-releases/sb0278; https://ofac.treasury.gov/media/934691/download?inline=; country : kh; name : Prince Group Transnational Criminal Organization; programId : US-TCO; legalForm : Criminal Organization; topics : debarment; sanction; uniqueEntityId : Y4RRDC2D8DX4; createdAt : 2025-11-20; target : 1; asset : NK-EZxqneQE6K7JVWpHySAHgg; role : Owned or Controlled By; target : ; documentedBy : id : ofac-pr-44f3ee75cd0710f99bd3dd22d9ebe327994b7896; caption : Documentation; schema : Documentation; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2026-03-12T16:05:30; last_seen : 2026-03-26T16:04:02; last_change : 2026-03-12T16:05:30; properties : entity : NK-EZxqneQE6K7JVWpHySAHgg; document : id : ofac-pr-dc0b69847b008e50355decd65a4774a57470ad81; caption : U.S. and U.K. Take Largest Action Ever Targeting Cybercriminal Networks in Southeast Asia; schema : Article; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2026-03-12T16:05:30; last_seen : 2026-03-26T16:04:02; last_change : 2026-03-12T16:05:30; properties : title : U.S. and U.K. Take Largest Action Ever Targeting Cybercriminal Networks in Southeast Asia; sourceUrl : https://home.treasury.gov/news/press-releases/sb0278; publishedAt : 2025-10-14; target : ; date : 2025-10-14; target : | | Datasets: | us_trade_csl; us_ofac_sdn; ext_us_ofac_press_releases; us_sam_exclusions |
PRINCE MARKETING PLANNING AGENCY CAMBODIA CO. LTD.
| Id: | NK-EhRazkbmtB2bXeawHGQo3V | | Name: | PRINCE MARKETING PLANNING AGENCY CAMBODIA CO. LTD. | | Type: | Company | | Description : | opencorporatesUrl : https://opencorporates.com/companies/kh/00020388; taxNumber : K008-901639799; name : PRINCE MARKETING PLANNING AGENCY CAMBODIA CO. LTD.; programId : US-TCO; address : PHNOM PENH; Phnom Penh; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=55854; topics : debarment; sanction; addressEntity : id : addr-8957e9d10dc292d4b59bdb50e3dd142901304d46; caption : Phnom Penh; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : city : Phnom Penh; full : Phnom Penh; country : kh; target : ; country : kh; uniqueEntityId : YFWEA6ZM3936; createdAt : 2025-11-20; sanctions : id : ofac-2052a2b1d33a093e05142ebd062e0b7c1418ebd2; caption : TCO; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2025-10-14T14:18:49; last_seen : 2026-03-27T12:30:54; last_change : 2025-10-14T14:18:49; properties : programId : US-TCO; provisions : Block; TCO; program : TCO; reason : Executive Order 13581 (TCO); sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/transnational-criminal-organizations; authorityId : 55854; entity : NK-EhRazkbmtB2bXeawHGQo3V; country : us; authority : Office of Foreign Assets Control; target : ; id : usgsa-f6c530e07ac8ed8a14b14b7578df2c20576b3659; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2025-11-22T07:56:27; last_seen : 2026-03-27T08:51:33; last_change : 2025-11-22T07:56:27; properties : summary : PII data has been masked from view; authorityId : S4MRX1WDT; startDate : 2025-10-14; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; entity : NK-EhRazkbmtB2bXeawHGQo3V; listingDate : 2025-11-20; provisions : Prohibition/Restriction; country : us; authority : TREAS-OFAC; program : Reciprocal; target : ; ownershipAsset : id : ofac-b8d54c18cff80512fab5ab85832ce8459cba0337; caption : Ownership; schema : Ownership; referents : ; datasets : us_ofac_sdn; first_seen : 2025-10-14T14:18:49; last_seen : 2026-03-27T12:30:54; last_change : 2025-10-14T14:18:49; properties : owner : id : NK-EsgJuMFxEHoniHVAkx4zFt; caption : Zhi Chen; schema : Person; referents : ofac-pr-a2ea7c1a49590121db4b31e060096a41254e6e21; gb-hmt-17157; usgsa-s4mrx1w9n; ofac-55505; usgsa-f65bdda7157c3855734d6139a8dc7972b4ca0a8d; gb-fcdo-ghr0179; gb-coh-jfk6lprmfub7nloouu00do6lcum; datasets : us_ofac_sdn; gb_fcdo_sanctions; gb_coh_disqualified; us_trade_csl; us_sam_exclusions; first_seen : 2025-10-14T14:18:49; last_seen : 2026-03-27T12:40:02; last_change : 2026-01-26T16:10:01; properties : birthDate : 1987-12-16; firstName : Zhi; 志; address : PHNOM PENH; Yo2 Street Y02, Village 14, Sangkat Tonle Bassac, Khan Chamkar Mon, Phnom Penh, Cambodia; 68 Kimberley Road, Tsim Sha Tsui, Kowloon, Hong Kong, China; YO2, Street Y02, Village 14, Sangkat Tonle Bassac, Phnom Penh, Cambodia; Phnom Penh; Unit 2002, 20/F Cheung Kong Centre, 2 Queens Road Central, Hong Kong, China; topics : corp.disqual; debarment; sanction; sourceUrl : https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/Jfk6LprMfub7nLOOUU00do6lCUM; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=55505; name : 志 陈; Zhi Chen; CHEN, Zhi; Zhi CHEN; lastName : Chen; CHEN; Vincent; 陈; notes : Disqualified; position : Chairman of Prince Global Group; Director of Prince Vanguard Development Company Limited; Owner of PLI No.2 Limited; Owner of Prince Global Group; Owner of Noble Title Limited; Director of Uni More Group Company Limited; gender : male; alias : Vincent; ចេន ហ្ស៊ី; 陈志; birthPlace : Fujian, China; Fujian; China; country : vu; cy; kh; cn; weakAlias : Vincent; nationality : vu; cy; kh; cn; programId : US-TCO; GB-HR; idNumber : 010868617; '010868617; passportNumber : N00081108; RV047996; K00395168; addressEntity : addr-56c88040a4acf357c9f5c3bc59ef8fbe47eff429; citizenship : cy; kh; vu; createdAt : 2025-11-20; uniqueEntityId : YD2ZTFC6NSK9; target : 1; role : Owned or Controlled By; asset : NK-EhRazkbmtB2bXeawHGQo3V; target : | | Datasets: | us_ofac_sdn; us_sam_exclusions; opencorporates; us_trade_csl |
Ms. Duong Vannary
| Id: | NK-ErcqyYgdi4DEXQzAya62Wd | | Name: | Ms. Duong Vannary | | Type: | LegalEntity | | Description : | topics : debarment; address : Address 2: 65E0, Street 150, Sangkat Phsar Depou 2, Khan Tuol Kork, Phnom Penh, Cambodia; BATONG POUNG PEAY, PHNOM PENH THMEI, SEN SOK, PHNOM PENH, Cambodia; Address 1: Batong Poung Peay, Phnom Penh Thmei, Sen Sok, Phnom Penh, Cambodia; name : Ms. Duong Vannary; country : kh; alias : Khmer Name: វណ្ណរ ឌួង; addressEntity : id : addr-89b61730f20c644ea418c8b9a30c7815ff8f6c0d; caption : BATONG POUNG PEAY, PHNOM PENH THMEI, SEN SOK, PHNOM PENH, Cambodia; schema : Address; referents : ; datasets : worldbank_debarred; first_seen : 2025-12-09T15:03:01; last_seen : 2026-03-26T15:03:01; last_change : 2025-12-09T15:03:01; properties : city : PHNOM PENH; country : kh; full : BATONG POUNG PEAY, PHNOM PENH THMEI, SEN SOK, PHNOM PENH, Cambodia; street : BATONG POUNG PEAY, PHNOM PENH THMEI, SEN SOK; target : ; sanctions : id : ebrd-86701ef37f644354697e7de6ccc38e3d7800b64c; caption : Sanction; schema : Sanction; referents : ; datasets : ebrd_ineligible; first_seen : 2026-02-04T01:37:01; last_seen : 2026-03-27T01:37:01; last_change : 2026-02-04T01:37:01; properties : authority : Cross-debarment from Asian Development Bank; sourceUrl : https://www.ebrd.com/home/who-we-are/strategies-governance-compliance/ebrd-sanctions-system/ineligible-entities.html; startDate : 2025-07-17; reason : Fraudulent Practice; endDate : 2029-07-17; entity : NK-ErcqyYgdi4DEXQzAya62Wd; date : 2026-01-23; target : ; id : iadb-0667d2a91ea847a5e09afd0025780cad41ad8616; caption : Debarment w/ conditional release; schema : Sanction; referents : ; datasets : iadb_sanctions; first_seen : 2025-12-24T02:50:01; last_seen : 2026-03-25T18:11:37; last_change : 2025-12-24T02:50:01; properties : program : Debarment w/ conditional release; endDate : 2029-07-17; authority : Inter-American Development Bank; ADB cross debarment; entity : NK-ErcqyYgdi4DEXQzAya62Wd; startDate : 2025-07-17; sourceUrl : https://www.iadb.org/en/transparency/sanctioned-firms-and-individuals; reason : Fraud; target : ; id : wbdeb-356e644ba0cf0e489470eb01dee6b6b8b5281dcb; caption : Cross Debarment: ADB; schema : Sanction; referents : ; datasets : worldbank_debarred; first_seen : 2025-12-09T15:03:01; last_seen : 2026-03-26T15:03:01; last_change : 2025-12-09T15:03:01; properties : startDate : 2025-12-08; entity : NK-ErcqyYgdi4DEXQzAya62Wd; sourceUrl : https://www.worldbank.org/en/projects-operations/procurement/debarred-firms; program : Cross Debarment: ADB; endDate : 2029-07-17; authority : World Bank; target : | | Datasets: | worldbank_debarred; ebrd_ineligible; iadb_sanctions |
Kun Kim
| Id: | NK-EsjBwy3YqH8oksPydg7EjW | | Name: | Kun Kim | | Type: | Person | | Description : | sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=28036; https://home.treasury.gov/news/press-releases/sm849; https://home.treasury.gov/news/press-releases/sm1121; nationality : kh; name : KIM, Kun; Kun Kim; country : kh; topics : debarment; sanction; firstName : Kun; lastName : Kim; gender : male; passportNumber : D0002907; N0000259216; birthPlace : Chan Toung Village, Sralap Commune, Tbaung Khmum District, Cambodia; birthDate : 1954-01-01; programId : US-GLOMAG; createdAt : 2019-12-27; agentRepresentation : id : ofac-206081fd6bb65624b0cd410173069f0c3cf21d12; caption : Representation; schema : Representation; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2023-04-20T10:27:20; properties : agent : id : NK-RtX5vY9bVoyvzfnYwgsih4; caption : Kim Sophary; schema : Person; referents : ofac-28130; usgsa-ba905a0252225d999cd8518974da0be3c87629d3; us-klepto-hr-visa-cambodia-kim-sophary; ofac-pr-bc7bd0f0ff1101bd7b49446bb6dc31ca086d567b; usgsa-s4mrbcf4w; datasets : us_klepto_hr_visa; us_ofac_sdn; us_sam_exclusions; us_trade_csl; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : name : SOPHARY, Kim; Kim Sophary; topics : debarment; sanction; country : kh; addressEntity : addr-9c8b227b489f718bea918b16ed6f1811e9694cc6; passportNumber : N00013860; birthPlace : Kampong Cham, Cambodia; programId : US-GLOMAG; lastName : Sophary; birthDate : 1982-12-12; address : 0811; 135, Street 110, Takhmao, 0811; gender : female; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=28130; firstName : Kim; createdAt : 2019-12-27; target : 1; client : NK-EsjBwy3YqH8oksPydg7EjW; role : Acting for or on behalf of; target : ; id : ofac-93976200d0c1e89d7138e336e1b74b38d320915e; caption : Representation; schema : Representation; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2023-04-20T10:27:20; properties : agent : id : NK-4j3JMVTDG6uNChe8HqPbHJ; caption : Kim Phara; schema : Person; referents : us-klepto-hr-visa-cambodia-kim-phara; ofac-28131; usgsa-s4mrbcf4x; ofac-pr-04c78c42ca4015081fb99548fca4dba78010d78d; usgsa-248701750e2f0dc7e00dcc891a0323be183f4339; datasets : us_klepto_hr_visa; us_ofac_sdn; ext_us_ofac_press_releases; us_trade_csl; us_sam_exclusions; origin : gpt-4o; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=28131; https://home.treasury.gov/news/press-releases/sm849; name : Kim Phara; PHARA, Kim; country : kh; topics : debarment; sanction; address : 135, St. 110 SR., Takhmao; addressEntity : addr-0c1e958a0db86f22e8969d2fc33b19ed3d6590e3; firstName : Kim; birthPlace : Cambodia; lastName : Phara; birthDate : 1984-09-10; gender : male; passportNumber : N0263817; programId : US-GLOMAG; createdAt : 2019-12-27; target : 1; client : NK-EsjBwy3YqH8oksPydg7EjW; role : Acting for or on behalf of; target : ; id : ofac-dd9802fc7514cbd7fff9857692f34dc8fde2ada8; caption : Representation; schema : Representation; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2023-04-20T10:27:20; properties : client : NK-EsjBwy3YqH8oksPydg7EjW; role : Acting for or on behalf of; agent : id : NK-PZnavYKiCVa52GpBvoss28; caption : King Chandy; schema : Person; referents : usgsa-s4mrbcfv8; usgsa-s4mrbcfwl; usgsa-48fe7be002f28ae2c88368cca25169c710d57e05; ofac-28037; usgsa-0a3bfc2fa5abdb66196acf8d63498d6daf9b176c; ofac-pr-650789ad3d923e4e70429ddda4eb1bc05cdfc8f7; usgsa-89b73cb3f282eaf16627ca8e6b04f268596795f1; us-klepto-hr-visa-cambodia-king-chandy; usgsa-s4mrbcf35; usgsa-8539585df3a6a6f1a27d46c4904bf4b522f4f873; usgsa-s4mrbcfv9; datasets : us_klepto_hr_visa; us_ofac_sdn; ext_us_ofac_press_releases; us_trade_csl; us_sam_exclusions; origin : SAM_Exclusions_Public_Extract_V2_26058.CSV; gpt-4o; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2026-02-23T16:05:20; properties : name : KING CHAN DY; KOEUNG CHANDY; King Chandy; KEUNG CHANDY; CHANDY, King; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=28037; https://home.treasury.gov/news/press-releases/sm849; topics : debarment; sanction; country : kh; alias : King Chan Dy; Keung Chandy; Koeung Chandy; lastName : Chan Dy; Chandy; firstName : King; Koeung; Keung; programId : US-GLOMAG; birthDate : 1959-03-01; 1958-03-01; gender : female; createdAt : 2019-12-27; notes : (also KOEUNG CHANDY, KEUNG CHANDY, KING CHAN DY); (also KING CHANDY); target : 1; target : ; sanctions : id : ofac-b698df33e4ffe247077ac9957e379e761b433711; caption : GLOMAG; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2025-06-02T12:10:03; properties : sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; entity : NK-EsjBwy3YqH8oksPydg7EjW; provisions : GLOMAG; Block; reason : Executive Order 13818 (Global Magnitsky); country : us; program : GLOMAG; authority : Office of Foreign Assets Control; programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/global-magnitsky-sanctions; programId : US-GLOMAG; authorityId : 28036; target : ; id : us-klepto-hr-visa-2ed9c99aff052c37cc50ba898464c657dd2d2f64; caption : Actions Taken Pursuant to Section 7031(c) for Involvement in Significant Corruption; schema : Sanction; referents : ; datasets : us_klepto_hr_visa; first_seen : 2023-10-18T15:03:26; last_seen : 2026-03-27T03:27:02; last_change : 2023-10-18T15:03:26; properties : country : us; sourceUrl : https://www.state.gov/reports/report-to-congress-on-anti-kleptocracy-and-human-rights-visa-restrictions-public-listing/public-listing-fiscal-year-2020/; https://www.state.gov/reports/report-to-congress-on-anti-kleptocracy-and-human-rights-visa-restrictions-public-listing/; authority : US State Department; reason : (1)(B) Public Designation.; entity : NK-EsjBwy3YqH8oksPydg7EjW; program : Actions Taken Pursuant to Section 7031(c) for Involvement in Significant Corruption; target : ; id : usgsa-a9a0e3d14924edac0e897fbebfd58b74d233c764; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : program : Reciprocal; provisions : Prohibition/Restriction; startDate : 2019-12-09; entity : NK-EsjBwy3YqH8oksPydg7EjW; summary : PII data has been masked from view; country : us; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; authority : TREAS-OFAC; authorityId : S4MRBCF34; listingDate : 2019-12-27; target : ; identification : id : ofac-c7f3b93e48633b13f6d004a4ba5b3f74507a0911; caption : D0002907; schema : Passport; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2023-04-20T10:27:20; properties : holder : NK-EsjBwy3YqH8oksPydg7EjW; number : D0002907; country : kh; type : Passport; target : ; id : ofac-fe621ee78514e5222d5318dce257564b3540b0af; caption : N0000259216; schema : Passport; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : country : kh; holder : NK-EsjBwy3YqH8oksPydg7EjW; number : N0000259216; type : Passport; endDate : 2025-06-10; target : ; documentedBy : id : ofac-pr-65b2774a8954e742b2c91769332fa5ac939be83d; caption : Documentation; schema : Documentation; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2025-12-30T12:50:25; last_seen : 2026-03-26T16:04:02; last_change : 2026-01-06T16:04:01; properties : date : 2019-12-09; document : id : ofac-pr-6d27e0f5d17777488ef79665d6dd270273bb5871; caption : Treasury Sanctions Corruption and Material Support Networks; schema : Article; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2025-12-30T12:50:25; last_seen : 2026-03-26T16:04:02; last_change : 2026-01-06T16:04:01; properties : title : Treasury Sanctions Corruption and Material Support Networks; sourceUrl : https://home.treasury.gov/news/press-releases/sm849; publishedAt : 2019-12-09; target : ; entity : NK-EsjBwy3YqH8oksPydg7EjW; target : ; id : ofac-pr-d56ed8bfd6d8e8c6aa3a66816530408a58f930a7; caption : Documentation; schema : Documentation; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2025-12-30T12:50:25; last_seen : 2026-03-26T16:04:02; last_change : 2026-01-06T16:04:01; properties : date : 2020-09-15; document : id : ofac-pr-4377a1c38218ab4d8d6b54299388e604717c8b02; caption : Treasury Sanctions Chinese Entity in Cambodia Under Global Magnitsky Authority; schema : Article; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2025-12-30T12:50:25; last_seen : 2026-03-26T16:04:02; last_change : 2026-01-06T16:04:01; properties : publishedAt : 2020-09-15; sourceUrl : https://home.treasury.gov/news/press-releases/sm1121; title : Treasury Sanctions Chinese Entity in Cambodia Under Global Magnitsky Authority; target : ; entity : NK-EsjBwy3YqH8oksPydg7EjW; target : | | Datasets: | us_klepto_hr_visa; us_ofac_sdn; ext_us_ofac_press_releases; us_trade_csl; us_sam_exclusions |
Zhi Chen
| Id: | NK-EsgJuMFxEHoniHVAkx4zFt | | Name: | Zhi Chen | | Type: | Person | | Description : | birthDate : 1987-12-16; firstName : Zhi; 志; address : PHNOM PENH; Yo2 Street Y02, Village 14, Sangkat Tonle Bassac, Khan Chamkar Mon, Phnom Penh, Cambodia; 68 Kimberley Road, Tsim Sha Tsui, Kowloon, Hong Kong, China; YO2, Street Y02, Village 14, Sangkat Tonle Bassac, Phnom Penh, Cambodia; Phnom Penh; Unit 2002, 20/F Cheung Kong Centre, 2 Queens Road Central, Hong Kong, China; topics : corp.disqual; debarment; sanction; sourceUrl : https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/Jfk6LprMfub7nLOOUU00do6lCUM; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=55505; name : 志 陈; Zhi Chen; CHEN, Zhi; Zhi CHEN; lastName : Chen; CHEN; Vincent; 陈; notes : Disqualified; position : Chairman of Prince Global Group; Director of Prince Vanguard Development Company Limited; Owner of PLI No.2 Limited; Owner of Prince Global Group; Owner of Noble Title Limited; Director of Uni More Group Company Limited; gender : male; alias : Vincent; ចេន ហ្ស៊ី; 陈志; birthPlace : Fujian, China; Fujian; China; country : vu; cy; kh; cn; weakAlias : Vincent; nationality : vu; cy; kh; cn; programId : US-TCO; GB-HR; idNumber : 010868617; '010868617; passportNumber : N00081108; RV047996; K00395168; addressEntity : id : addr-56c88040a4acf357c9f5c3bc59ef8fbe47eff429; caption : Phnom Penh; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : country : kh; full : Phnom Penh; city : Phnom Penh; target : ; citizenship : cy; kh; vu; createdAt : 2025-11-20; uniqueEntityId : YD2ZTFC6NSK9; ownershipOwner : id : NK-CCsakjUY72q4WaYAh6U8nv; caption : Ownership; schema : Ownership; referents : ofac-bbaeb40f68738e9deb2bbffca66321293d5baa2a; ofac-78b132d1d0734e21b131b357aa801286fa490139; datasets : us_ofac_sdn; first_seen : 2025-10-14T14:18:49; last_seen : 2026-03-27T12:30:54; last_change : 2025-10-14T14:18:49; properties : asset : id : NK-LuBnevCJqSzgXD6j6dbkfe; caption : ZHI XIN INVESTMENT CO. LTD.; schema : Company; referents : ofac-55858; oc-companies-kh-00024911; ofac-55846; usgsa-s4mrx1wdk; usgsa-80cf07bd223268caed3590d601a23ea5a42ae5c5; datasets : us_ofac_sdn; us_sam_exclusions; opencorporates; us_trade_csl; origin : SAM_Exclusions_Public_Extract_V2_26058.CSV; first_seen : 2025-10-14T14:18:49; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : opencorporatesUrl : https://opencorporates.com/companies/kh/00024911; country : kh; address : PHNOM PENH; Phnom Penh; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=55846; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=55858; name : ZHI XIN INVESTMENT CO. LTD.; ZHI XU INVESTMENT CO. LTD.; taxNumber : B117-901701963; B117-901701964; programId : US-TCO; addressEntity : addr-997e797eb78a6219f26eea0af3e76fe79d7bd5cd; addr-8dcdc1d126e43b6aefba39e15c7806d8792d7322; topics : debarment; sanction; uniqueEntityId : YFJABNKRQHK5; createdAt : 2025-11-20; target : 1; owner : NK-EsgJuMFxEHoniHVAkx4zFt; role : Owned or Controlled By; target : ; id : ofac-003dea6e3fd34d1f737cdb453656b8219960926a; caption : Ownership; schema : Ownership; referents : ; datasets : us_ofac_sdn; first_seen : 2025-10-14T14:18:49; last_seen : 2026-03-27T12:30:54; last_change : 2025-10-14T14:18:49; properties : asset : id : NK-2Fsg6yGDXWCXYBK6vygGNg; caption : GEOTECH HOLDINGS LIMITED; schema : Organization; referents : ofac-55919; usgsa-7693f9aae1c5759420210fb2dc8622468fc2f5eb; usgsa-s4mrx1wgd; datasets : us_ofac_sdn; us_sam_exclusions; us_trade_csl; origin : SAM_Exclusions_Public_Extract_V2_26058.CSV; first_seen : 2025-10-14T14:18:49; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : country : hk; cn; name : GEOTECH HOLDINGS LIMITED; address : Hong Kong; HONG KONG; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=55919; registrationNumber : 66512554; programId : US-TCO; topics : debarment; sanction; addressEntity : addr-b3765ec6ef3ef8ad8c128c2a96674386037a77b4; uniqueEntityId : YKAUJ3F7BQQ2; createdAt : 2025-11-20; target : 1; owner : NK-EsgJuMFxEHoniHVAkx4zFt; role : Owned or Controlled By; target : ; id : ofac-098d968fc3d0b4537c7fff6954e94ddf57d44042; caption : Ownership; schema : Ownership; referents : ; datasets : us_ofac_sdn; first_seen : 2025-10-14T14:18:49; last_seen : 2026-03-27T12:30:54; last_change : 2025-10-14T14:18:49; properties : asset : id : NK-VUnuvYJNq2DFPx7eGGTPfb; caption : PRINCE PROPERTY CAMBODIA MANAGEMENT CO. LTD.; schema : Company; referents : usgsa-s4mrx1wdx; oc-companies-kh-00012899; ofac-55857; usgsa-5b935acdc3dbf62bfc2296b362483bbfd89a5621; datasets : us_ofac_sdn; us_sam_exclusions; opencorporates; us_trade_csl; origin : SAM_Exclusions_Public_Extract_V2_26058.CSV; first_seen : 2025-10-14T14:18:49; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : opencorporatesUrl : https://opencorporates.com/companies/kh/00012899; country : kh; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=55857; name : PRINCE PROPERTY CAMBODIA MANAGEMENT CO. LTD.; taxNumber : K003-901503542; programId : US-TCO; topics : debarment; sanction; addressEntity : addr-9598b71c8fefaf9976c9bf929ef4b00f35567113; address : PHNOM PENH; Phnom Penh; uniqueEntityId : YFY6AX9FT7N3; createdAt : 2025-11-20; target : 1; owner : NK-EsgJuMFxEHoniHVAkx4zFt; role : Owned or Controlled By; target : ; id : ofac-0a3a32e021a6aae2aa4b98d4a841a8f5494280be; caption : Ownership; schema : Ownership; referents : ; datasets : us_ofac_sdn; first_seen : 2025-10-14T14:18:49; last_seen : 2026-03-27T12:30:54; last_change : 2025-10-14T14:18:49; properties : asset : id : NK-KC6eJAyYUmJ25yLbqXMzoc; caption : ALPHACONNECT INVESTMENTS CO. LTD.; schema : Organization; referents : ofac-55566; usgsa-085661f7d66acfe87d1ca1645613853dde2eb816; usgsa-s4mrx1wbh; datasets : us_ofac_sdn; us_sam_exclusions; us_trade_csl; origin : SAM_Exclusions_Public_Extract_V2_26058.CSV; first_seen : 2025-10-14T14:18:49; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-06T08:10:01; properties : name : 聯凡有限公司; ALPHACONNECT INVESTMENTS CO. LTD.; topics : debarment; sanction; idNumber : 82795442; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=55566; country : tw; programId : US-TCO; uniqueEntityId : YDV7T6N7MLQ7; createdAt : 2025-11-20; target : 1; role : Owned or Controlled By; owner : NK-EsgJuMFxEHoniHVAkx4zFt; target : ; id : ofac-0f39f46b11bb792bba3eaa71f82c2e44ecddb019; caption : Ownership; schema : Ownership; referents : ; datasets : us_ofac_sdn; first_seen : 2025-10-14T14:18:49; last_seen : 2026-03-27T12:30:54; last_change : 2025-10-14T14:18:49; properties : role : Owned or Controlled By; asset : id : NK-9LruawPpzfDb7GESAqCogZ; caption : NOVA MANAGEMENT SERVICES LIMITED; schema : Organization; referents : usgsa-s4mrx1wgl; ofac-55925; usgsa-863d462985ab84e90e8b5d448a940b205828a716; datasets : us_ofac_sdn; us_sam_exclusions; us_trade_csl; origin : SAM_Exclusions_Public_Extract_V2_26058.CSV; first_seen : 2025-10-14T14:18:49; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : addressEntity : addr-d5e7add3fc81e18410a1949e94f01986c8282916; programId : US-TCO; country : hk; cn; registrationNumber : 70367989; topics : debarment; sanction; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=55925; name : NOVA MANAGEMENT SERVICES LIMITED; address : Hong Kong; HONG KONG; uniqueEntityId : YKDRZNW6S2S5; createdAt : 2025-11-20; target : 1; owner : NK-EsgJuMFxEHoniHVAkx4zFt; target : ; id : ofac-0f9eabd6aa8ae5d73bf025ce9ddd7c19e0d9a88d; caption : Ownership; schema : Ownership; referents : ; datasets : us_ofac_sdn; first_seen : 2025-10-14T14:18:49; last_seen : 2026-03-27T12:30:54; last_change : 2025-10-14T14:18:49; properties : role : Owned or Controlled By; owner : NK-EsgJuMFxEHoniHVAkx4zFt; asset : id : NK-bTGLhnYM9Nm2sM9n7NrHJq; caption : BINARY PROPERTIES PTE. 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LTD.; createdAt : 2025-11-20; uniqueEntityId : P4JSXSDAGWA5; target : 1; target : ; id : ofac-130ba1c1dc6710ce160c3afea95c0b0c5b0bb6b7; caption : Ownership; schema : Ownership; referents : ; datasets : us_ofac_sdn; first_seen : 2025-10-14T14:18:49; last_seen : 2026-03-27T12:30:54; last_change : 2025-10-14T14:18:49; properties : asset : id : NK-JSYkkE9SQmMP2DMhatc96m; caption : PRINCE CLUB MANAGEMENT CAMBODIA CO. LTD.; schema : Company; referents : usgsa-6b017350f706ff4f08bbfc8db3bb79c3bff730f8; usgsa-s4mrx1wdg; oc-companies-kh-00023902; ofac-55843; datasets : us_ofac_sdn; us_sam_exclusions; opencorporates; us_trade_csl; origin : SAM_Exclusions_Public_Extract_V2_26058.CSV; first_seen : 2025-10-14T14:18:49; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : opencorporatesUrl : https://opencorporates.com/companies/kh/00023902; addressEntity : addr-4888261d131c6da6cc7a4d0a36dafd2068d38a7a; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=55843; programId : US-TCO; topics : debarment; sanction; taxNumber : K008-901701158; name : PRINCE CLUB MANAGEMENT CAMBODIA CO. LTD.; address : PHNOM PENH; Phnom Penh; country : kh; createdAt : 2025-11-20; uniqueEntityId : YFE1HDXGBNM5; target : 1; role : Owned or Controlled By; owner : NK-EsgJuMFxEHoniHVAkx4zFt; target : ; id : ofac-15a3b6744a7f2676ec35dbab322bd547b1e0cfdb; caption : Ownership; schema : Ownership; referents : ; datasets : us_ofac_sdn; first_seen : 2025-10-14T14:18:49; last_seen : 2026-03-27T12:30:54; last_change : 2025-10-14T14:18:49; properties : asset : id : NK-QHNCZDcWBUiPuDZWbz9szf; caption : HIGH VIEW SKYLINE INVESTMENT CO. LTD.; schema : Company; referents : oc-companies-kh-00021614; usgsa-56aa4c041134912c80895b26ff41a3213ca00f6b; ofac-55870; usgsa-s4mrx1wfb; datasets : us_ofac_sdn; us_sam_exclusions; opencorporates; us_trade_csl; origin : SAM_Exclusions_Public_Extract_V2_26058.CSV; first_seen : 2025-10-14T14:18:49; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : opencorporatesUrl : https://opencorporates.com/companies/kh/00021614; taxNumber : K003-901639643; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=55870; topics : debarment; sanction; name : HIGH VIEW SKYLINE INVESTMENT CO. LTD.; address : PHNOM PENH; Phnom Penh; addressEntity : addr-7cbb9a4cfebda43abb48521d312893084e882c19; programId : US-TCO; country : kh; uniqueEntityId : YGUKV5EEJ647; createdAt : 2025-11-20; target : 1; owner : NK-EsgJuMFxEHoniHVAkx4zFt; role : Owned or Controlled By; target : ; id : ofac-16292875d38991c787b69b5fca2e5ba1108eaefe; caption : Ownership; schema : Ownership; referents : ; datasets : us_ofac_sdn; first_seen : 2025-10-14T14:18:49; last_seen : 2026-03-27T12:30:54; last_change : 2025-10-14T14:18:49; properties : owner : NK-EsgJuMFxEHoniHVAkx4zFt; role : Owned or Controlled By; asset : id : NK-5nGngWa6TXvDZzrReweyHs; caption : CK ID CO. 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LTD.; Uni More Group Company Limited; PRINCE REAL ESTATE CAMBODIA GROUP CO. LTD.; Prince Huan Yu Real Estate Cambodia Group Co. Ltd.; notes : (also PRINCE HUAN YU REAL ESTATE GROUP, PRINCE HUAN YU CAMBODIA INVESTMENT CO. LTD.); (also PRINCE HUAN YU REAL ESTATE CAMBODIA GROUP CO. LTD.); Disqualified; topics : corp.disqual; debarment; sanction; programId : US-TCO; GB-HR; opencorporatesUrl : https://opencorporates.com/companies/kh/00031998; incorporationDate : 2015-03-01; address : PHNOM PENH; Phnom Penh; 500 Koh Pich, Phum 14, Sangkat Tonle Bassac, Khan Chamkarmon, PHNOM PENH, PHNOM PENH, Cambodia; status : Active; website : https://www.princekh.com/; phone : +855965760130; permId : 5069469220; alias : Prince Huan Yu Cambodia Investment Co. Ltd.; Prince Huan Yu Real Estate Group; taxNumber : L001-901801128; L001-901501075; addressEntity : addr-7d9c55eab2275de423ffccc29d2fdb42be7b498b; addr-1cfa5dd26686616c77cfc413fa688d6e624b1aca; weakAlias : Uni More Group Co. 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PHNOM PENH TOWER FLOOR 1 18 93 MONIVONG BLVD MONIVONG BLVD CORNER STREET NO 232 PHNOM PENH 120308 PHNOM PENH CAMBODIA; Building No. 445, 1st floor, 15th floor and 18th floor, corner of Monivong Blvd, St. 232, None, Boeng Prolit, Prampi Makara, PHNOM PENH, PHNOM PENH, Cambodia; swiftBic : PINCKHPP; opencorporatesUrl : https://opencorporates.com/companies/kh/00014627; incorporationDate : 2015-04-28; status : Active; permId : 5064570486; website : https://www.princebank.com.kh/; https://princebank.com.kh/; jurisdiction : kh; phone : +8551800208888; addressEntity : addr-67b60c710e542e246fe2c33f016d81f9bc75a4cf; registrationNumber : 00014627; programId : US-TCO; legalForm : Financial Institution; notes : (also PRINCE BANK PLC.); (also PRINCE FINANCE PLC); uniqueEntityId : Q85QKE2QKEQ3; YKXRZBQLU8E7; target : 1; owner : NK-EsgJuMFxEHoniHVAkx4zFt; role : Owned or Controlled By; target : ; id : ofac-cf53a0195d3aa05a1623bf8b92d48d4f566c729d; caption : Ownership; schema : Ownership; referents : ; 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LTD.; country : kh; taxNumber : K008-901700042; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=55849; addressEntity : addr-676a83bd17226d708cddcbc3f82dc4107c49c5e9; programId : US-TCO; createdAt : 2025-11-20; uniqueEntityId : YFNCZ4ZWR616; target : 1; owner : NK-EsgJuMFxEHoniHVAkx4zFt; target : ; id : ofac-e1b372a8275b98b9fec9dfb544c435d5ccaa777c; caption : Ownership; schema : Ownership; referents : ; datasets : us_ofac_sdn; first_seen : 2025-10-14T14:18:49; last_seen : 2026-03-27T12:30:54; last_change : 2025-10-14T14:18:49; properties : owner : NK-EsgJuMFxEHoniHVAkx4zFt; role : Owned or Controlled By; asset : id : NK-cuDaZs6dicsZkWokgQeZQy; caption : PRINCE SMART GARDEN CO. 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LTD.; idNumber : 201906997R; topics : debarment; sanction; uniqueEntityId : P4NWHYLHGFM5; createdAt : 2025-11-20; target : 1; owner : NK-EsgJuMFxEHoniHVAkx4zFt; target : ; id : ofac-e8e581be1e1751f5a8e29e0366744bbad0734762; caption : Ownership; schema : Ownership; referents : ; datasets : us_ofac_sdn; first_seen : 2025-10-14T14:18:49; last_seen : 2026-03-27T12:30:54; last_change : 2025-10-14T14:18:49; properties : owner : NK-EsgJuMFxEHoniHVAkx4zFt; role : Owned or Controlled By; asset : id : NK-5aw3P5qi7EaMCSRxGYJquB; caption : Prince Global Group Limited; schema : Organization; referents : gb-hmt-17156; ofac-55547; gb-fcdo-ghr0178; usgsa-s4mrx1w9y; gb-coh-mjomapkm-i2ginavl-24617sszo; usgsa-bb3ce875b6223ad25d05be0328a1880cb6b5f8b5; datasets : us_ofac_sdn; gb_fcdo_sanctions; gb_coh_disqualified; us_trade_csl; us_sam_exclusions; first_seen : 2025-10-14T14:18:49; last_seen : 2026-03-27T12:40:02; last_change : 2026-01-26T16:10:01; properties : name : Prince Global Group Limited; PRINCE GLOBAL GROUP LIMITED; topics : corp.disqual; debarment; sanction; notes : Disqualified; address : Vistra Corporate Services Centre, Wickhams Cay Ii, Road Town, Tortola; Phnom Penh; PHNOM PENH; Vistra Corporate Services Centre, Wickhams Cay II, Road Town, Tortola, British Virgin Islands; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=55547; https://find-and-update.company-information.service.gov.uk/disqualified-officers/corporate/mjOmaPkM-I2GinAvL-24617Sszo; programId : US-TCO; GB-HR; addressEntity : addr-0403f3b0ee52db25f40b623a7bd1f9ff5dbf7230; country : vg; kh; registrationNumber : 1988522; createdAt : 2025-11-20; uniqueEntityId : P3M6MA5MLW85; target : 1; target : ; id : ofac-ebe59291ed4f588db5ab581de781ea3120c6e96f; caption : Ownership; schema : Ownership; referents : ; datasets : us_ofac_sdn; first_seen : 2025-10-14T14:18:49; last_seen : 2026-03-27T12:30:54; last_change : 2025-10-14T14:18:49; properties : role : Owned or Controlled By; owner : NK-EsgJuMFxEHoniHVAkx4zFt; asset : id : NK-diqTw9ypbNd9fHCuaKj4iU; caption : Harmonic State Limited; schema : Organization; referents : usgsa-s4mrx1w9j; ofac-55472; usgsa-03e0948ff07c3d36e0ff6a9edb98990f93f39cd6; datasets : us_ofac_sdn; us_sam_exclusions; us_trade_csl; first_seen : 2025-10-14T14:18:49; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : address : PHNOM PENH; Phnom Penh; registrationNumber : 2030628; topics : debarment; sanction; country : vg; kh; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=55472; addressEntity : addr-9f56a06714327a9eef0306bd5e3d44b1def04fef; programId : US-TCO; name : Harmonic State Limited; uniqueEntityId : YCP5ULNGTRK7; createdAt : 2025-11-20; target : 1; target : ; id : ofac-ecc5ee0c741f473dd7c53c8373358720d1c854a4; caption : Ownership; schema : Ownership; referents : ; datasets : us_ofac_sdn; first_seen : 2025-10-14T14:18:49; last_seen : 2026-03-27T12:30:54; last_change : 2025-10-14T14:18:49; properties : asset : id : NK-5NNqRJUJfHm55jSh5c7bfq; caption : PRINCE HORTICULTURE DEVELOPMENT CO. LTD.; schema : Company; referents : oc-companies-kh-00025583; ofac-55856; usgsa-8b050c4426540e7ea297eae6c54ebe8231d6d441; usgsa-s4mrx1wdw; datasets : us_ofac_sdn; us_sam_exclusions; opencorporates; us_trade_csl; origin : SAM_Exclusions_Public_Extract_V2_26058.CSV; first_seen : 2025-10-14T14:18:49; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : opencorporatesUrl : https://opencorporates.com/companies/kh/00025583; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=55856; taxNumber : B108-901702269; programId : US-TCO; topics : debarment; sanction; name : PRINCE HORTICULTURE DEVELOPMENT CO. LTD.; country : kh; uniqueEntityId : YFXUQMPN5NE4; createdAt : 2025-11-20; target : 1; owner : NK-EsgJuMFxEHoniHVAkx4zFt; role : Owned or Controlled By; target : ; id : ofac-f1b5d60fc40f1bca197ffc44d2d05b5f1e6e9fba; caption : Ownership; schema : Ownership; referents : ; datasets : us_ofac_sdn; first_seen : 2025-10-14T14:18:49; last_seen : 2026-03-27T12:30:54; last_change : 2025-10-14T14:18:49; properties : role : Owned or Controlled By; asset : id : NK-hw9Uvudhqegr8FfFyCQVZW; caption : PRINCE CULTURE AND MEDIA CO. LTD.; schema : Company; referents : usgsa-s4mrx1wbd; usgsa-033e9418e4b0441b10f8678782867273d7f1230e; oc-companies-kh-00012528; ofac-55563; datasets : us_ofac_sdn; us_sam_exclusions; opencorporates; us_trade_csl; origin : SAM_Exclusions_Public_Extract_V2_26058.CSV; first_seen : 2025-10-14T14:18:49; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : opencorporatesUrl : https://opencorporates.com/companies/kh/00012528; topics : debarment; sanction; addressEntity : addr-9955ba8b98ba77eb4217145b3458a997545ed94b; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=55563; taxNumber : K008-901636016; name : PRINCE CULTURE AND MEDIA CO. LTD.; address : PHNOM PENH; Phnom Penh; programId : US-TCO; country : kh; uniqueEntityId : YDRSQK6ECUY5; createdAt : 2025-11-20; target : 1; owner : NK-EsgJuMFxEHoniHVAkx4zFt; target : ; id : ofac-fb968acf7bf1412d72b67d51674da685adf844a4; caption : Ownership; schema : Ownership; referents : ; datasets : us_ofac_sdn; first_seen : 2025-10-14T14:18:49; last_seen : 2026-03-27T12:30:54; last_change : 2025-10-14T14:18:49; properties : owner : NK-EsgJuMFxEHoniHVAkx4zFt; asset : id : NK-ZDPsVExFSqh3AXWdZ6YvLd; caption : BINARY PROPERTIES CO. LTD.; schema : Organization; referents : usgsa-c1fa96fdf9959554f914f208f431e7f54bad3062; usgsa-s4mrx1wbl; ofac-55569; datasets : us_ofac_sdn; us_sam_exclusions; us_trade_csl; origin : SAM_Exclusions_Public_Extract_V2_26058.CSV; first_seen : 2025-10-14T14:18:49; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-06T08:10:01; properties : idNumber : 82795436; topics : debarment; sanction; name : 睿督有限公司; BINARY PROPERTIES CO. LTD.; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=55569; country : tw; programId : US-TCO; uniqueEntityId : YDW2LAK2N7Z8; createdAt : 2025-11-20; target : 1; role : Owned or Controlled By; target : ; sanctions : id : gb-coh-7627707f61a3814b447f9e01a806d0fc4a23664d; caption : Sanction; schema : Sanction; referents : ; datasets : gb_coh_disqualified; first_seen : 2025-10-16T00:33:03; last_seen : 2026-03-27T12:33:01; last_change : 2025-10-16T00:33:03; properties : reason : section: 3A; act: sanctions anti money laundering act 2018; description_identifier: disqualification under sanctions regulation; authority : The Insolvency Service; recordId : GHR0179; sourceUrl : https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A; entity : NK-EsgJuMFxEHoniHVAkx4zFt; country : gb; startDate : 2025-10-14; target : ; id : gb-fcdo-3cdcde001d032971f99174c1b8c370b9583a0e9e; caption : The Global Human Rights Sanctions Regulations 2020; schema : Sanction; referents : ; datasets : gb_fcdo_sanctions; first_seen : 2025-10-14T14:40:01; last_seen : 2026-03-27T12:40:02; last_change : 2026-01-08T10:35:40; properties : entity : NK-EsgJuMFxEHoniHVAkx4zFt; provisions : Asset freeze; Travel Ban; Director Disqualification Sanction; authorityId : 17157; GHR0179; reason : There are reasonable grounds to suspect that CHEN Zhi ('CHEN') is an involved person within the meaning of the Global Human Rights Sanctions Regulations 2020 on the basis of the following grounds: (1) CHEN is or has been responsible for, engaging in, facilitating or providing support for human rights abuses; (2) CHEN 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) CHEN is or has been involved in profiting financially from human rights abuses. Specifically, CHEN is or has been involved in the operation of scam centres in Cambodia, including through the Prince Group and Jin Bei groups of companies. 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 CHEN Zhi (“CHEN”) is an involved person within the meaning of the Global Human Rights Sanctions Regulations 2020 on the basis of the following grounds: (1) CHEN is or has been responsible for, engaging in, facilitating or providing support for human rights abuses; (2) CHEN 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) CHEN is or has been involved in profiting financially from human rights abuses. Specifically, CHEN is or has been involved in the operation of scam centres in Cambodia, including through the Prince Group and Jin Bei groups of companies. 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.; authority : UK; Foreign, Commonwealth & Development Office; programUrl : https://www.gov.uk/government/collections/uk-global-human-rights-sanctions; startDate : 2025-10-14; sourceUrl : https://www.gov.uk/government/publications/the-uk-sanctions-list; modifiedAt : 2025-10-14; programId : GB-HR; country : gb; program : The Global Human Rights Sanctions Regulations 2020; target : ; id : ofac-f74813073518a55959afb2341b9a1f431a8b4184; caption : TCO; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2025-10-14T14:18:49; last_seen : 2026-03-27T12:30:54; last_change : 2025-10-14T14:18:49; properties : program : TCO; entity : NK-EsgJuMFxEHoniHVAkx4zFt; authorityId : 55505; provisions : Block; TCO; authority : Office of Foreign Assets Control; reason : Executive Order 13581 (TCO); country : us; sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; programId : US-TCO; programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/transnational-criminal-organizations; target : ; id : usgsa-9d6510ac4cad0362129024946dc152dfef216548; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2025-11-22T07:56:27; last_seen : 2026-03-27T08:51:33; last_change : 2025-11-22T07:56:27; properties : entity : NK-EsgJuMFxEHoniHVAkx4zFt; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; listingDate : 2025-11-20; provisions : Prohibition/Restriction; summary : PII data has been masked from view; program : Reciprocal; country : us; authority : TREAS-OFAC; startDate : 2025-10-14; authorityId : S4MRX1W9N; target : ; identification : id : gb-fcdo-1421160186ce6ad386b0eb693ad3492d89a33dbe; caption : N00081108; schema : Passport; referents : ; datasets : gb_fcdo_sanctions; first_seen : 2026-01-08T10:35:40; last_seen : 2026-03-27T12:40:02; last_change : 2026-01-08T10:35:40; properties : number : N00081108; holder : NK-EsgJuMFxEHoniHVAkx4zFt; summary : Cambodia; target : ; id : ofac-30dab70c0600031cb70e3309f4c4f5cdacd90747; caption : RV047996; schema : Passport; referents : ; datasets : us_ofac_sdn; first_seen : 2025-10-14T14:18:49; last_seen : 2026-03-27T12:30:54; last_change : 2025-10-14T14:18:49; properties : holder : NK-EsgJuMFxEHoniHVAkx4zFt; number : RV047996; type : Passport; country : vu; target : ; id : ofac-443e1a01a1abe720af9ad2e6ace44649c9655791; caption : K00395168; schema : Passport; referents : ; datasets : us_ofac_sdn; first_seen : 2025-10-14T14:18:49; last_seen : 2026-03-27T12:30:54; last_change : 2025-10-14T14:18:49; properties : number : K00395168; type : Passport; holder : NK-EsgJuMFxEHoniHVAkx4zFt; country : cy; target : ; id : ofac-c4672333e38c68ebb2a3926a0cf1bafc31f048d8; caption : 010868617; schema : Identification; referents : ; datasets : us_ofac_sdn; first_seen : 2025-10-14T14:18:49; last_seen : 2026-03-27T12:30:54; last_change : 2025-10-14T14:18:49; properties : country : kh; number : 010868617; holder : NK-EsgJuMFxEHoniHVAkx4zFt; type : National ID No.; target : ; id : ofac-d5c0ba58092ddc48a6b5a51f1b975f62ce4b10e2; caption : N00081108; schema : Passport; referents : ; datasets : us_ofac_sdn; first_seen : 2025-10-14T14:18:49; last_seen : 2026-03-27T12:30:54; last_change : 2025-10-14T14:18:49; properties : country : kh; type : Passport; number : N00081108; holder : NK-EsgJuMFxEHoniHVAkx4zFt; target : ; agentRepresentation : id : ofac-000d8c73fc9c9c924f1f4c17a2914363226e2c95; caption : Representation; schema : Representation; referents : ; datasets : us_ofac_sdn; first_seen : 2025-10-14T14:18:49; last_seen : 2026-03-27T12:30:54; last_change : 2025-10-14T14:18:49; properties : agent : id : NK-D5qyY7GiLP3nzHqqkUdT8z; caption : Yun Zhou; schema : Person; referents : usgsa-s4mrx1whx; ofac-pr-274683476b1d1724067496d767b1810c0daf1949; usgsa-c3bb9ccdacf3d923988dba2957b4046552a81778; ofac-55976; datasets : us_ofac_sdn; us_sam_exclusions; ext_us_ofac_press_releases; us_trade_csl; origin : gpt-4o; first_seen : 2025-10-14T14:18:49; last_seen : 2026-03-27T12:30:54; last_change : 2026-03-12T16:05:30; properties : sourceUrl : https://home.treasury.gov/news/press-releases/sb0278; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=55976; alias : ; name : ZHOU, Yun; Yun Zhou; Zhou Yun; 芸 周; firstName : Yun; 芸; lastName : Zhou; 周; address : Hong Kong; HONG KONG; addressEntity : addr-ec01a5d91f6024a496d51a2b56e932ccce7c9240; programId : US-TCO; birthPlace : Hubei, China; nationality : cn; topics : debarment; sanction; passportNumber : G30024177; weakAlias : Sandy Zhou; birthDate : 1982-10-17; country : cn; gender : female; uniqueEntityId : YND3KSN97T73; createdAt : 2025-11-20; target : 1; role : Acting for or on behalf of; client : NK-EsgJuMFxEHoniHVAkx4zFt; target : ; id : ofac-4cc6338d033c0c34e48fa9134dd37832aa392a97; caption : Representation; schema : Representation; referents : ; datasets : us_ofac_sdn; first_seen : 2025-10-14T14:18:49; last_seen : 2026-03-27T12:30:54; last_change : 2025-10-14T14:18:49; properties : client : NK-EsgJuMFxEHoniHVAkx4zFt; role : Acting for or on behalf of; agent : id : NK-PVqLCu7W6dm2cMVNhRMbEr; caption : Sin Huat Alan Yeo; schema : Person; referents : usgsa-f2af8fb26bfca01021dfad320d1321ed41bc3f34; ofac-55978; ofac-pr-45542972408dfea104f4df0e87fbe7f9da797922; usgsa-s4mrx1whz; datasets : us_ofac_sdn; us_sam_exclusions; ext_us_ofac_press_releases; us_trade_csl; origin : gpt-4o; first_seen : 2025-10-14T14:18:49; last_seen : 2026-03-27T12:30:54; last_change : 2026-03-12T16:05:30; properties : sourceUrl : https://home.treasury.gov/news/press-releases/sb0278; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=55978; name : Sin Huat Alan Yeo; YEO, Sin Huat Alan; alias : Alan Yeo; firstName : SIN HUAT ALAN; Sin Huat; nationality : sg; programId : US-TCO; birthDate : 1972-09-27; birthPlace : Singapore; passportNumber : E5665088N; 7234580J; country : sg; lastName : Yeo; gender : male; middleName : Alan; topics : debarment; sanction; uniqueEntityId : YNG4RABJC6G3; createdAt : 2025-11-20; target : 1; target : ; id : ofac-75b8df3cc1e98dd4b5bb1addaf7e999e659d2468; caption : Representation; schema : Representation; referents : ; datasets : us_ofac_sdn; first_seen : 2025-10-14T14:18:49; last_seen : 2026-03-27T12:30:54; last_change : 2025-10-14T14:18:49; properties : client : NK-EsgJuMFxEHoniHVAkx4zFt; agent : id : NK-EZxqneQE6K7JVWpHySAHgg; caption : Prince Holding Group; schema : Organization; referents : ofac-pr-3c29bfcacf5c4065e7da4f73840e0f5d48cd6222; usgsa-s4mrx1w74; ofac-54750; ofac-pr-d86c045b5342d2ce48cf9d920331446d81d18b9f; usgsa-2b6a24f807df3bb5f2fd77abe263bcd4d847df51; datasets : us_trade_csl; us_ofac_sdn; ext_us_ofac_press_releases; us_sam_exclusions; origin : gpt-4o; first_seen : 2025-10-14T14:18:49; last_seen : 2026-03-27T12:30:54; last_change : 2026-03-12T16:05:30; properties : name : Prince Holding Group; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=54750; https://home.treasury.gov/news/press-releases/sb0278; country : kh; incorporationDate : 2015-03-31; 2015-03-01; address : PRINCE HOLDING GROUP BUILDING, PLOV KOH PICH, PHUM 14, TONLE BASAK SANGKAT, CHAMKAR MON KHAN, PHNOM PENH; Prince Holding Group Building, Plov Koh Pich, Phum 14, Tonle Basak Sangkat, Chamkar Mon Khan, Phnom Penh; programId : US-TCO; website : https://www.princeholdinggroup.com/; topics : debarment; sanction; addressEntity : addr-37c57deb5519cba739f5386121bfc9fc3ca015f1; createdAt : 2025-11-20; uniqueEntityId : Y8WLABLA19F3; target : 1; role : Acting for or on behalf of; target : ; id : ofac-a2c04bb2d7839ffea6fb25988984c7f3dae52970; caption : Representation; schema : Representation; referents : ; datasets : us_ofac_sdn; first_seen : 2025-10-14T14:18:49; last_seen : 2026-03-27T12:30:54; last_change : 2025-10-14T14:18:49; properties : role : Acting for or on behalf of; agent : id : NK-Z9LnEw8vBUts49BrxPajKQ; caption : Nigel Wan Bao Nabil TANG; schema : Person; referents : ofac-55996; usgsa-s4mrx1wjg; usgsa-4b3524612c6afba3d80c85988016946821359a3a; datasets : us_ofac_sdn; us_sam_exclusions; us_trade_csl; first_seen : 2025-10-14T14:18:49; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-06T08:10:01; properties : lastName : TANG; gender : male; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=55996; programId : US-TCO; nationality : sg; birthPlace : Singapore; middleName : Bao Nabil; country : sg; firstName : NIGEL WAN BAO NABIL; Nigel Wan; birthDate : 1993-09-02; topics : debarment; sanction; passportNumber : E6790628B; name : TANG, Nigel Wan Bao Nabil; Nigel Wan Bao Nabil TANG; uniqueEntityId : YPVKAP4YZX83; createdAt : 2025-11-20; target : 1; client : NK-EsgJuMFxEHoniHVAkx4zFt; target : ; cryptoWallets : id : ofac-05b2f83edd1cc357906fe3430b8af57b82d141fd; caption : bc1q9kja7t2zxz0ze4lcgxf0l07pygpc69ws528lj9; schema : CryptoWallet; referents : ; datasets : us_ofac_sdn; first_seen : 2025-10-30T14:11:15; last_seen : 2026-03-27T12:30:54; last_change : 2025-10-30T14:11:15; properties : publicKey : bc1q9kja7t2zxz0ze4lcgxf0l07pygpc69ws528lj9; topics : sanction; currency : XBT; holder : NK-EsgJuMFxEHoniHVAkx4zFt; target : 1; id : ofac-05bb5384e7c882818000d8d65eea8a82d9163773; caption : bc1qw75cxmxz4e2v265mue9wmqgq2m0qdyr25l2ufl; schema : CryptoWallet; referents : ; datasets : us_ofac_sdn; first_seen : 2025-10-30T14:11:15; last_seen : 2026-03-27T12:30:54; last_change : 2025-10-30T14:11:15; properties : topics : sanction; publicKey : bc1qw75cxmxz4e2v265mue9wmqgq2m0qdyr25l2ufl; holder : NK-EsgJuMFxEHoniHVAkx4zFt; currency : XBT; target : 1; id : ofac-06120da501f01fd0fdf90a65e9e197dee9d88253; caption : bc1qea942uw640l7nvtf3vplv6jd6wvuy06c58cd4k; schema : CryptoWallet; referents : ; datasets : us_ofac_sdn; first_seen : 2025-10-30T14:11:15; last_seen : 2026-03-27T12:30:54; last_change : 2025-10-30T14:11:15; properties : topics : sanction; publicKey : bc1qea942uw640l7nvtf3vplv6jd6wvuy06c58cd4k; currency : XBT; holder : NK-EsgJuMFxEHoniHVAkx4zFt; target : 1; id : ofac-130621e8f7bed2141777622ef46657300739a30d; caption : bc1qu4p4eynzu8vwwcv0yxq74gth00exjyech05uf0; schema : CryptoWallet; referents : ; datasets : us_ofac_sdn; first_seen : 2025-10-30T14:11:15; last_seen : 2026-03-27T12:30:54; last_change : 2025-10-30T14:11:15; properties : publicKey : bc1qu4p4eynzu8vwwcv0yxq74gth00exjyech05uf0; topics : sanction; currency : XBT; holder : NK-EsgJuMFxEHoniHVAkx4zFt; target : 1; id : ofac-19d7c3a9c8d2776c0b410b3b6e9f21f1bdfcc743; caption : 3L1PSCgfPKJAfQCZcoKfbvWf1fBmWM1Bbs; schema : CryptoWallet; referents : ; datasets : us_ofac_sdn; first_seen : 2025-10-30T14:11:15; last_seen : 2026-03-27T12:30:54; last_change : 2025-10-30T14:11:15; properties : topics : sanction; publicKey : 3L1PSCgfPKJAfQCZcoKfbvWf1fBmWM1Bbs; currency : XBT; holder : NK-EsgJuMFxEHoniHVAkx4zFt; target : 1; id : ofac-1aef6b714cab9a5e1919f3e654d209cf48027f45; caption : bc1qw4fxztd5u3sl7vrcqwk2a8v5zh5dllvckx3tlt; schema : CryptoWallet; referents : ; datasets : us_ofac_sdn; first_seen : 2025-10-14T14:18:49; last_seen : 2026-03-27T12:30:54; last_change : 2025-10-14T14:18:49; properties : holder : NK-EsgJuMFxEHoniHVAkx4zFt; publicKey : bc1qw4fxztd5u3sl7vrcqwk2a8v5zh5dllvckx3tlt; currency : XBT; topics : sanction; target : 1; id : ofac-1b6aafe231bdd7797154224ea8e2327dc7c71244; caption : 3MKXKqPXf6VxTLkVSXuDKzaTiZZaz5AmiK; schema : CryptoWallet; referents : ; datasets : us_ofac_sdn; first_seen : 2025-10-30T14:11:15; last_seen : 2026-03-27T12:30:54; last_change : 2025-10-30T14:11:15; properties : publicKey : 3MKXKqPXf6VxTLkVSXuDKzaTiZZaz5AmiK; holder : NK-EsgJuMFxEHoniHVAkx4zFt; topics : sanction; currency : XBT; target : 1; id : ofac-2633a66779b215b77f85ce816865bab44addfe7d; caption : bc1qlwtksgusw8pp3k3a39mkmwvswujhhgn0ulp3uj; schema : CryptoWallet; referents : ; datasets : us_ofac_sdn; first_seen : 2025-10-30T14:11:15; last_seen : 2026-03-27T12:30:54; last_change : 2025-10-30T14:11:15; properties : holder : NK-EsgJuMFxEHoniHVAkx4zFt; topics : sanction; currency : XBT; publicKey : bc1qlwtksgusw8pp3k3a39mkmwvswujhhgn0ulp3uj; target : 1; id : ofac-303fedf6d562aca755cf9ef01bc0c46de59bd8b6; caption : 374RguZDMNW5Zh5ouW3KhKDcrerKusmsuk; schema : CryptoWallet; referents : ; datasets : us_ofac_sdn; first_seen : 2025-10-30T14:11:15; last_seen : 2026-03-27T12:30:54; last_change : 2025-10-30T14:11:15; properties : topics : sanction; currency : XBT; holder : NK-EsgJuMFxEHoniHVAkx4zFt; publicKey : 374RguZDMNW5Zh5ouW3KhKDcrerKusmsuk; target : 1; id : ofac-31ff0a70612c2bf9eed1f679027137e60f1f2381; caption : bc1qnq3pzsw3elkecrw8pqrz70r7zuse6cwyxa6dhc; schema : CryptoWallet; referents : ; datasets : us_ofac_sdn; first_seen : 2025-10-30T14:11:15; last_seen : 2026-03-27T12:30:54; last_change : 2025-10-30T14:11:15; properties : topics : sanction; holder : NK-EsgJuMFxEHoniHVAkx4zFt; publicKey : bc1qnq3pzsw3elkecrw8pqrz70r7zuse6cwyxa6dhc; currency : XBT; target : 1; id : ofac-3941994c87d08ef248b5593a9a7743095dc3a5c1; caption : 3MNWiGeoKAhtTrbJuUXpvSRYJSNvmyJSWE; schema : CryptoWallet; referents : ; datasets : us_ofac_sdn; first_seen : 2025-10-30T14:11:15; last_seen : 2026-03-27T12:30:54; last_change : 2025-10-30T14:11:15; properties : publicKey : 3MNWiGeoKAhtTrbJuUXpvSRYJSNvmyJSWE; currency : XBT; holder : NK-EsgJuMFxEHoniHVAkx4zFt; topics : sanction; target : 1; id : ofac-3a61b2e16e1cb85c0447955cc230691bf6202710; caption : 3EynPFpoGTPxU9m5bPaEDEUxUanzh7vgQP; schema : CryptoWallet; referents : ; datasets : us_ofac_sdn; first_seen : 2025-10-30T14:11:15; last_seen : 2026-03-27T12:30:54; last_change : 2025-10-30T14:11:15; properties : publicKey : 3EynPFpoGTPxU9m5bPaEDEUxUanzh7vgQP; holder : NK-EsgJuMFxEHoniHVAkx4zFt; currency : XBT; topics : sanction; target : 1; id : ofac-414341107cc99a4bae080753b08837e80abc486e; caption : bc1qeth6n6ryxexvkx34wnx3nuynun4474h3j0gkhw; schema : CryptoWallet; referents : ; datasets : us_ofac_sdn; first_seen : 2025-10-14T14:18:49; last_seen : 2026-03-27T12:30:54; last_change : 2025-10-14T14:18:49; properties : publicKey : bc1qeth6n6ryxexvkx34wnx3nuynun4474h3j0gkhw; currency : XBT; topics : sanction; holder : NK-EsgJuMFxEHoniHVAkx4zFt; target : 1; id : ofac-4292477b0388d3a3c38273ca95c4d295f13079e7; caption : bc1q66y45cq78ke25kz7rpe94l84avt7zetglzeeqg; schema : CryptoWallet; referents : ; datasets : us_ofac_sdn; first_seen : 2025-10-30T14:11:15; last_seen : 2026-03-27T12:30:54; last_change : 2025-10-30T14:11:15; properties : topics : sanction; holder : NK-EsgJuMFxEHoniHVAkx4zFt; publicKey : bc1q66y45cq78ke25kz7rpe94l84avt7zetglzeeqg; currency : XBT; target : 1; id : ofac-528f634bbf9c86ee95b58e421dd1ce53c35c260c; caption : 386sPhHBbLidzPnoxUH74jiiYkHYtobefQ; schema : CryptoWallet; referents : ; datasets : us_ofac_sdn; first_seen : 2025-10-30T14:11:15; last_seen : 2026-03-27T12:30:54; last_change : 2025-10-30T14:11:15; properties : holder : NK-EsgJuMFxEHoniHVAkx4zFt; publicKey : 386sPhHBbLidzPnoxUH74jiiYkHYtobefQ; currency : XBT; topics : sanction; target : 1; id : ofac-55bade3d4392dafd8c765e07d8df07ae625c843c; caption : bc1qw0pswznckx7s6tjmd2f5hrx4q6kc5nyrdxku50; schema : CryptoWallet; referents : ; datasets : us_ofac_sdn; first_seen : 2025-10-30T14:11:15; last_seen : 2026-03-27T12:30:54; last_change : 2025-10-30T14:11:15; properties : holder : NK-EsgJuMFxEHoniHVAkx4zFt; topics : sanction; publicKey : bc1qw0pswznckx7s6tjmd2f5hrx4q6kc5nyrdxku50; currency : XBT; target : 1; id : ofac-62699362104e37bb1600f9bfb5d2996ddb7447f0; caption : bc1q7des766x6c0zkycz6dz6rfv066n3fcg4kggtrt; schema : CryptoWallet; referents : ; datasets : us_ofac_sdn; first_seen : 2025-10-30T14:11:15; last_seen : 2026-03-27T12:30:54; last_change : 2025-10-30T14:11:15; properties : topics : sanction; holder : NK-EsgJuMFxEHoniHVAkx4zFt; currency : XBT; publicKey : bc1q7des766x6c0zkycz6dz6rfv066n3fcg4kggtrt; target : 1; id : ofac-675e1010fd812e56854021dd23861338efc7ae87; caption : 35irs2AU6pVgenYbWvMRz22avDBLC9XMkd; schema : CryptoWallet; referents : ; datasets : us_ofac_sdn; first_seen : 2025-10-30T14:11:15; last_seen : 2026-03-27T12:30:54; last_change : 2025-10-30T14:11:15; properties : topics : sanction; currency : XBT; holder : NK-EsgJuMFxEHoniHVAkx4zFt; publicKey : 35irs2AU6pVgenYbWvMRz22avDBLC9XMkd; target : 1; id : ofac-676d49a46da3ddcf4459c9d8b65295d249e2260c; caption : 39HJB4x6W5QuKFEuV1tfcfNveLRJTzcC12; schema : CryptoWallet; referents : ; datasets : us_ofac_sdn; first_seen : 2025-10-30T14:11:15; last_seen : 2026-03-27T12:30:54; last_change : 2025-10-30T14:11:15; properties : topics : sanction; publicKey : 39HJB4x6W5QuKFEuV1tfcfNveLRJTzcC12; holder : NK-EsgJuMFxEHoniHVAkx4zFt; currency : XBT; target : 1; id : ofac-94c80397edd2028b4e96176bbc4eaec023ffe041; caption : bc1q2we5eqjj8je6lz9xwjattpc3pn4jejc5h0s70f; schema : CryptoWallet; referents : ; datasets : us_ofac_sdn; first_seen : 2025-10-14T14:18:49; last_seen : 2026-03-27T12:30:54; last_change : 2025-10-14T14:18:49; properties : publicKey : bc1q2we5eqjj8je6lz9xwjattpc3pn4jejc5h0s70f; currency : XBT; topics : sanction; holder : NK-EsgJuMFxEHoniHVAkx4zFt; target : 1; id : ofac-991825c0b6d3a11a2f9dbf903328dc9afab72e05; caption : bc1q6qze6uj6jncgnva4eghxn3tr4pm2frh77ad3k9; schema : CryptoWallet; referents : ; datasets : us_ofac_sdn; first_seen : 2025-10-30T14:11:15; last_seen : 2026-03-27T12:30:54; last_change : 2025-10-30T14:11:15; properties : publicKey : bc1q6qze6uj6jncgnva4eghxn3tr4pm2frh77ad3k9; topics : sanction; holder : NK-EsgJuMFxEHoniHVAkx4zFt; currency : XBT; target : 1; id : ofac-abd5835653ac1a250c2d4411443cb7c683ccefad; caption : bc1qnujzvts45qka3cr2eqqw8ur3q6g6s0ze2wlk5m; schema : CryptoWallet; referents : ; datasets : us_ofac_sdn; first_seen : 2025-10-14T14:18:49; last_seen : 2026-03-27T12:30:54; last_change : 2025-10-14T14:18:49; properties : publicKey : bc1qnujzvts45qka3cr2eqqw8ur3q6g6s0ze2wlk5m; topics : sanction; currency : XBT; holder : NK-EsgJuMFxEHoniHVAkx4zFt; target : 1; id : ofac-af0fb3b7c17b5145382c33f1a88bc39350913b3b; caption : 36ia8qAE1k1PKQePdXENCm1YKLXxZyVnnc; schema : CryptoWallet; referents : ; datasets : us_ofac_sdn; first_seen : 2025-10-30T14:11:15; last_seen : 2026-03-27T12:30:54; last_change : 2025-10-30T14:11:15; properties : topics : sanction; holder : NK-EsgJuMFxEHoniHVAkx4zFt; currency : XBT; publicKey : 36ia8qAE1k1PKQePdXENCm1YKLXxZyVnnc; target : 1; id : ofac-ea02a116138ec3517dbdc18a9a7a57298fbf3b74; caption : bc1qeaxuj8vamvnxqveleaqgmae33x904xuzj836p3; schema : CryptoWallet; referents : ; datasets : us_ofac_sdn; first_seen : 2025-10-30T14:11:15; last_seen : 2026-03-27T12:30:54; last_change : 2025-10-30T14:11:15; properties : currency : XBT; holder : NK-EsgJuMFxEHoniHVAkx4zFt; topics : sanction; publicKey : bc1qeaxuj8vamvnxqveleaqgmae33x904xuzj836p3; target : 1; id : ofac-ed978595c27fd37f4d4fbbe288c396c33d618c28; caption : bc1qu8mcqffx3jpdwnap88h85u5l5l0xq97438tz2x; schema : CryptoWallet; referents : ; datasets : us_ofac_sdn; first_seen : 2025-10-30T14:11:15; last_seen : 2026-03-27T12:30:54; last_change : 2025-10-30T14:11:15; properties : currency : XBT; publicKey : bc1qu8mcqffx3jpdwnap88h85u5l5l0xq97438tz2x; holder : NK-EsgJuMFxEHoniHVAkx4zFt; topics : sanction; target : 1; id : ofac-f76c7d00d8b3ef38bd3b1f2b1adcbd09e0f6e9cb; caption : bc1qcx8vxxrld2s7qvz64qp75s3508rkzaxj65l60q; schema : CryptoWallet; referents : ; datasets : us_ofac_sdn; first_seen : 2025-10-30T14:11:15; last_seen : 2026-03-27T12:30:54; last_change : 2025-10-30T14:11:15; properties : currency : XBT; publicKey : bc1qcx8vxxrld2s7qvz64qp75s3508rkzaxj65l60q; topics : sanction; holder : NK-EsgJuMFxEHoniHVAkx4zFt; target : 1; id : ofac-f9f38632692943131715548ffc62ec661449b1ac; caption : 3D44E2Z3PcLa868GeBNiP5E2GPTfVLULUJ; schema : CryptoWallet; referents : ; datasets : us_ofac_sdn; first_seen : 2025-10-30T14:11:15; last_seen : 2026-03-27T12:30:54; last_change : 2025-10-30T14:11:15; properties : publicKey : 3D44E2Z3PcLa868GeBNiP5E2GPTfVLULUJ; currency : XBT; topics : sanction; holder : NK-EsgJuMFxEHoniHVAkx4zFt; target : 1; id : ofac-fdacefd45a29de49f6ecb767abebf1d885174768; caption : 3FoD1f6Tfnq3s8MYHgJqFPWv9cUrtUdBSv; schema : CryptoWallet; referents : ; datasets : us_ofac_sdn; first_seen : 2025-10-30T14:11:15; last_seen : 2026-03-27T12:30:54; last_change : 2025-10-30T14:11:15; properties : topics : sanction; currency : XBT; holder : NK-EsgJuMFxEHoniHVAkx4zFt; publicKey : 3FoD1f6Tfnq3s8MYHgJqFPWv9cUrtUdBSv; target : 1; id : ofac-fdde47cec2c9d3269aab3744a2f4c02e9be1c3bb; caption : 3CuqLrZWn5oCe6DRScdRwiFv8txcahrsG3; schema : CryptoWallet; referents : ; datasets : us_ofac_sdn; first_seen : 2025-10-30T14:11:15; last_seen : 2026-03-27T12:30:54; last_change : 2025-10-30T14:11:15; properties : currency : XBT; topics : sanction; publicKey : 3CuqLrZWn5oCe6DRScdRwiFv8txcahrsG3; holder : NK-EsgJuMFxEHoniHVAkx4zFt; target : 1; agencyClient : id : ofac-d845d1ab2addec21398366bd3419a088788eddff; caption : Representation; schema : Representation; referents : ; datasets : us_ofac_sdn; first_seen : 2025-10-14T14:18:49; last_seen : 2026-03-27T12:30:54; last_change : 2025-10-14T14:18:49; properties : client : id : NK-MZDN2J79xoT9cFdwHjEHBU; caption : Prince Group Transnational Criminal Organization; schema : Organization; referents : usgsa-7dfce2f42f43af9112c35c6c21963a6441c7bfa0; ofac-pr-c93ad708062273681cb4ec6c8406f96244f08f4f; usgsa-s4mrx1w52; ofac-pr-a9936bfa2df4a521414f64b212eaaf23824ec03e; ofac-53054; datasets : us_trade_csl; us_ofac_sdn; ext_us_ofac_press_releases; us_sam_exclusions; origin : gpt-4o; first_seen : 2025-10-14T14:18:49; last_seen : 2026-03-27T12:30:54; last_change : 2026-03-12T16:05:30; properties : sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=53054; https://home.treasury.gov/system/files/136/PrinceGroupPR-Annex.pdf; https://home.treasury.gov/news/press-releases/sb0278; https://ofac.treasury.gov/media/934691/download?inline=; country : kh; name : Prince Group Transnational Criminal Organization; programId : US-TCO; legalForm : Criminal Organization; topics : debarment; sanction; uniqueEntityId : Y4RRDC2D8DX4; createdAt : 2025-11-20; target : 1; role : Acting for or on behalf of; agent : NK-EsgJuMFxEHoniHVAkx4zFt; target : | | Datasets: | us_ofac_sdn; gb_fcdo_sanctions; gb_coh_disqualified; us_trade_csl; us_sam_exclusions |
Giant Victory Holdings Limited
| Id: | NK-FF59tBAxGH6SNR9T8kfr5w | | Name: | Giant Victory Holdings Limited | | Type: | Organization | | Description : | name : Giant Victory Holdings Limited; address : PHNOM PENH; Phnom Penh; country : vg; kh; programId : US-TCO; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=55469; registrationNumber : 1930566; addressEntity : id : addr-b77a24616806c655ea36317c33cca479b43eb559; caption : Phnom Penh; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : city : Phnom Penh; country : kh; full : Phnom Penh; target : ; topics : debarment; sanction; uniqueEntityId : YCFZWUX6JPH3; createdAt : 2025-11-20; sanctions : id : ofac-1f61c97da72fd3e934579e3bdd71bd7f242682a0; caption : TCO; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2025-10-14T14:18:49; last_seen : 2026-03-27T12:30:54; last_change : 2025-10-14T14:18:49; properties : entity : NK-FF59tBAxGH6SNR9T8kfr5w; sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; authority : Office of Foreign Assets Control; provisions : Block; TCO; programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/transnational-criminal-organizations; authorityId : 55469; reason : Executive Order 13581 (TCO); programId : US-TCO; program : TCO; country : us; target : ; id : usgsa-3cf1e43287917b0189b8325d58485e35d998c55f; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2025-11-22T07:56:27; last_seen : 2026-03-27T08:51:33; last_change : 2025-11-22T07:56:27; properties : country : us; authorityId : S4MRX1W9F; authority : TREAS-OFAC; entity : NK-FF59tBAxGH6SNR9T8kfr5w; summary : PII data has been masked from view; startDate : 2025-10-14; provisions : Prohibition/Restriction; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; program : Reciprocal; listingDate : 2025-11-20; target : ; ownershipAsset : id : ofac-8471ce411d4b4c6b9583e77f1923f3d6e4951539; caption : Ownership; schema : Ownership; referents : ; datasets : us_ofac_sdn; first_seen : 2025-10-14T14:18:49; last_seen : 2026-03-27T12:30:54; last_change : 2025-10-14T14:18:49; properties : asset : NK-FF59tBAxGH6SNR9T8kfr5w; role : Owned or Controlled By; owner : id : NK-EsgJuMFxEHoniHVAkx4zFt; caption : Zhi Chen; schema : Person; referents : ofac-pr-a2ea7c1a49590121db4b31e060096a41254e6e21; gb-hmt-17157; usgsa-s4mrx1w9n; ofac-55505; usgsa-f65bdda7157c3855734d6139a8dc7972b4ca0a8d; gb-fcdo-ghr0179; gb-coh-jfk6lprmfub7nloouu00do6lcum; datasets : us_ofac_sdn; gb_fcdo_sanctions; gb_coh_disqualified; us_trade_csl; us_sam_exclusions; first_seen : 2025-10-14T14:18:49; last_seen : 2026-03-27T12:40:02; last_change : 2026-01-26T16:10:01; properties : birthDate : 1987-12-16; firstName : Zhi; 志; address : PHNOM PENH; Yo2 Street Y02, Village 14, Sangkat Tonle Bassac, Khan Chamkar Mon, Phnom Penh, Cambodia; 68 Kimberley Road, Tsim Sha Tsui, Kowloon, Hong Kong, China; YO2, Street Y02, Village 14, Sangkat Tonle Bassac, Phnom Penh, Cambodia; Phnom Penh; Unit 2002, 20/F Cheung Kong Centre, 2 Queens Road Central, Hong Kong, China; topics : corp.disqual; debarment; sanction; sourceUrl : https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/Jfk6LprMfub7nLOOUU00do6lCUM; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=55505; name : 志 陈; Zhi Chen; CHEN, Zhi; Zhi CHEN; lastName : Chen; CHEN; Vincent; 陈; notes : Disqualified; position : Chairman of Prince Global Group; Director of Prince Vanguard Development Company Limited; Owner of PLI No.2 Limited; Owner of Prince Global Group; Owner of Noble Title Limited; Director of Uni More Group Company Limited; gender : male; alias : Vincent; ចេន ហ្ស៊ី; 陈志; birthPlace : Fujian, China; Fujian; China; country : vu; cy; kh; cn; weakAlias : Vincent; nationality : vu; cy; kh; cn; programId : US-TCO; GB-HR; idNumber : 010868617; '010868617; passportNumber : N00081108; RV047996; K00395168; addressEntity : addr-56c88040a4acf357c9f5c3bc59ef8fbe47eff429; citizenship : cy; kh; vu; createdAt : 2025-11-20; uniqueEntityId : YD2ZTFC6NSK9; target : 1; target : | | Datasets: | us_ofac_sdn; us_sam_exclusions; us_trade_csl |
Aimin Xu
| Id: | NK-FJvnKCY8BevfNzMnLGhCAh | | Name: | Aimin Xu | | Type: | Person | | Description : | sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=54180; firstName : 爱民; Aimin; address : 122, Phum 9, Mittakpheap, Prampi Makara, Phnom Penh 12252; addressEntity : id : addr-4a617ebb16c61744c98a7f64d2d01635c5a774fe; caption : 122, Phum 9, Mittakpheap, Prampi Makara, Phnom Penh 12252; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : street : 122, Phum 9, Mittakpheap, Prampi Makara; postalCode : 12252; full : 122, Phum 9, Mittakpheap, Prampi Makara, Phnom Penh 12252; city : Phnom Penh; country : kh; target : ; country : kh; lastName : 徐; Xu; birthDate : 1962-03-11; programId : US-CYB; birthPlace : Guangzhou, China; passportNumber : N00226666; gender : male; nationality : kh; name : XU, Aimin; 爱民 徐; Aimin Xu; topics : sanction; identification : id : ofac-4e56d17bd4e58f709d5921aceb62c259fc2b9602; caption : N00226666; schema : Passport; referents : ; datasets : us_ofac_sdn; first_seen : 2025-09-08T14:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : endDate : 2025-06-10; number : N00226666; country : kh; type : Passport; holder : NK-FJvnKCY8BevfNzMnLGhCAh; target : ; ownershipOwner : id : ofac-52ce3b893798f703be7dcd6b44933836b874d0d5; caption : Ownership; schema : Ownership; referents : ; datasets : us_ofac_sdn; first_seen : 2025-09-08T14:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2025-09-08T14:10:01; properties : owner : NK-FJvnKCY8BevfNzMnLGhCAh; role : Owned or Controlled By; asset : id : NK-34rDatgYA9AAZP8K4yVbH3; caption : K B X Investment Co Ltd; schema : Company; referents : usgsa-90c7b5e8ecd99a0cb331e12f78abdbef1672f291; usgsa-afef16531ffa347e35a221df7cfa28a0ea851b59; usgsa-s4mrxdbjv; usgsa-s4mrwvjgj; ofac-pr-903a93e7874a888daf942abe5402cfaaca15dbbf; permid-5082110921; ofac-54182; datasets : us_ofac_sdn; ext_us_ofac_press_releases; us_trade_csl; us_sam_exclusions; permid; origin : SAM_Exclusions_Public_Extract_V2_26058.CSV; gpt-4o; first_seen : 2025-09-08T14:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-03-10T16:05:13; properties : name : KBX Investment Co Ltd; KBX INVESTMENT; K B X Investment Co Ltd; K B X Investment Co. Ltd.; sourceUrl : https://permid.org/1-5082110921; https://home.treasury.gov/news/press-releases/sb0237; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=54182; jurisdiction : kh; country : kh; address : 10e0e1, 01, Teuk Thla, Sen Sok, PHNOM PENH, PHNOM PENH, Cambodia; Teuk Thla, Sen Sok, Phnom Penh; Trapeang Chhuk, Teuk Thla, Sen Sok, Phnom Penh; Phum 9, Boeng Keng Kang Bei, Chamkar Mon, Phnom Penh 12304; PHUM 9, BOENG KENG KANG BEI, CHAMKAR MON, PHNOM PENH 12304; permId : 5082110921; incorporationDate : 2017-08-01; status : Active; addressEntity : addr-8e4eaa0d6fda60ce4128d5944ec176a51b0dc1a5; addr-3b66415adc66c2a2a2d88f8260a00bba156b48d8; addr-ebaed51732f71167a40ca486991fe8c9fb894f49; sector : Construction of buildings; registrationNumber : 00026834; taxNumber : L001-901703948; topics : debarment; sanction; alias : KBX Investment; programId : US-CYB; createdAt : 2025-09-18; notes : (also KBX INVESTMENT); (also K B X INVESTMENT CO LTD); uniqueEntityId : PTW4KJ5XXVL3; GCV2BKXT75H8; target : 1; target : ; sanctions : id : ofac-54c96a7c387b7d556314f28b24d5fd9d337a7cb7; caption : CYBER4; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2025-09-08T14:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2025-09-08T14:10:01; properties : programId : US-CYB; entity : NK-FJvnKCY8BevfNzMnLGhCAh; sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; provisions : Block; CYBER4; program : CYBER4; authority : Office of Foreign Assets Control; reason : Executive Order 14306 (Cyber); programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/sanctions-related-to-significant-malicious-cyber-enabled-activities; authorityId : 54180; country : us; target : | | Datasets: | us_ofac_sdn; us_trade_csl |
Ly Moni Roth
| Id: | NK-FPBB3BvSoALPxN3n59DKny | | Name: | Ly Moni Roth | | Type: | Person | | Description : | name : Ly Moni Roth; Roth, Mr. Li Moni; Roth, Mr. Li Moni (; Ly Moni Roth); address : NO. 06, NATIONAL ROAD NO. 5 & ST. 1, SANGKET CHARNG CHAMRES II, KHAN RUSSEY KEO, PHNOM PENH, Cambodia; No. 06, National Road No. 5 & St.1, Sangket Charng Chamres II, Khan Russey Keo, Phnom Penh, CAMBODIA; No. 06, National Road No. 5 & St. 1, Sangket Charng Chamres II, Khan Russey Keo, Phnom Penh, Cambodia; topics : debarment; country : kh; alias : also Ly Moni Roth; addressEntity : id : NK-af8DRXDUJ9LZNZprM8cHA3; caption : NO. 06, NATIONAL ROAD NO. 5 & ST. 1, SANGKET CHARNG CHAMRES II, KHAN RUSSEY KEO, PHNOM PENH, Cambodia; schema : Address; referents : addr-097b98d720d4e3da53591a4758fddba0012cc4a1; addr-3aeeeb7ca0b0f30c338ce8549cc98b20e5993a97; datasets : worldbank_debarred; first_seen : 2023-07-27T00:03:08; last_seen : 2026-03-26T15:03:01; last_change : 2023-07-27T00:03:08; properties : full : NO. 06, NATIONAL ROAD NO. 5 & ST. 1, SANGKET CHARNG CHAMRES II, KHAN RUSSEY KEO, PHNOM PENH, Cambodia; NO. 06 NATIONAL ROAD NO. 5 & ST. 1, SANGKET CHARNG CHAMRES II, KHAN RUSSEY KEO, PHNOM PENH, Cambodia; city : PHNOM PENH; country : kh; street : NO. 06, NATIONAL ROAD NO. 5 & ST. 1, SANGKET CHARNG CHAMRES II, KHAN RUSSEY KEO; NO. 06 NATIONAL ROAD NO. 5 & ST. 1, SANGKET CHARNG CHAMRES II, KHAN RUSSEY KEO; target : ; sanctions : id : adb-dfa3266c31f80ba8551f2186eefb9793e5be6f53; caption : Sanction; schema : Sanction; referents : ; datasets : adb_sanctions; first_seen : 2025-02-05T13:34:31; last_seen : 2026-03-27T06:31:25; last_change : 2025-02-05T13:34:31; properties : entity : NK-FPBB3BvSoALPxN3n59DKny; startDate : 2008-10-09; reason : Sanction violation; authority : Asian Development Bank; modifiedAt : 2008-10-09; sourceUrl : https://www.adb.org/who-we-are/integrity/sanctions; status : Debarred; target : ; id : afdb-c9dfaf4d5a4247434f4d39b7bb3dfafbede145dd; caption : Sanction; schema : Sanction; referents : ; datasets : afdb_sanctions; first_seen : 2026-03-12T06:30:02; last_seen : 2026-03-27T06:31:25; last_change : 2026-03-12T06:30:02; properties : authority : African Development Bank Group; sourceUrl : https://www.afdb.org/en/projects-operations/debarment-and-sanctions-procedures; entity : NK-FPBB3BvSoALPxN3n59DKny; startDate : 2011-07-12; reason : CROSS-DEBARMENT: ADB; target : ; id : ebrd-2d89edd5b29337625440a3b66ba153baa6d99038; caption : Sanction; schema : Sanction; referents : ; datasets : ebrd_ineligible; first_seen : 2024-09-20T01:37:03; last_seen : 2026-03-27T01:37:01; last_change : 2025-03-22T01:37:04; properties : sourceUrl : https://www.ebrd.com/home/who-we-are/strategies-governance-compliance/ebrd-sanctions-system/ineligible-entities.html; authority : Cross-debarment from Asian Development Bank; entity : NK-FPBB3BvSoALPxN3n59DKny; reason : Fraudulent Practice; startDate : 2011-07-12; date : 2011-11-29; target : ; id : iadb-2f71844bbf006bd7fc736346950ed1facc0c74fc; caption : Sanction; schema : Sanction; referents : ; datasets : iadb_sanctions; first_seen : 2023-11-10T00:00:00; last_seen : 2026-03-25T18:11:37; last_change : 2024-06-04T00:00:00; properties : startDate : 2011-07-12; entity : NK-FPBB3BvSoALPxN3n59DKny; reason : Fraud; authority : Inter-American Development Bank; ADB cross debarment; sourceUrl : https://www.iadb.org/en/transparency/sanctioned-firms-and-individuals; target : ; id : wbdeb-18362316a2ec8e39baa59ab81f7f05de3e26417b; caption : Cross Debarment: ADB; schema : Sanction; referents : ; datasets : worldbank_debarred; first_seen : 2023-04-20T12:18:15; last_seen : 2026-03-26T15:03:01; last_change : 2024-09-13T15:03:04; properties : startDate : 2011-09-29; entity : NK-FPBB3BvSoALPxN3n59DKny; endDate : 2999-12-31; sourceUrl : https://www.worldbank.org/en/projects-operations/procurement/debarred-firms; authority : World Bank; program : Cross Debarment: ADB; target : | | Datasets: | ebrd_ineligible; adb_sanctions; worldbank_debarred; afdb_sanctions; iadb_sanctions |
Mr. Kuoy Vuoch
| Id: | NK-FdJdWZacBjftruB9M452F2 | | Name: | Mr. Kuoy Vuoch | | Type: | Person | | Description : | country : kh; address : PEAL NHEK I VILLAGE, SANGKAT PTEAS PREY, PURSAT CITY, PURSAT PROVINCE, Cambodia; PEAL NHEK I , VILLAGE, SANGKAT PTEAS , PREY, PURSAT CITY, PURSAT PROVINCE , Cambodia; Peal Nhek I Village, Sangkat Pteas Prey, Pursat City, Pursat Province, Cambodia; name : Mr. Kuoy Vuoch; topics : debarment; addressEntity : id : NK-gWCt8gS9CWXAnnpKBQnNwk; caption : PEAL NHEK I VILLAGE, SANGKAT PTEAS PREY, PURSAT CITY, PURSAT PROVINCE, Cambodia; schema : Address; referents : addr-7237489c204ebb8439436da0d883248792f1959a; addr-b4a21c78771dbb39600018fb2c8669c7661c7bb3; datasets : worldbank_debarred; first_seen : 2023-07-27T00:03:08; last_seen : 2026-03-26T15:03:01; last_change : 2023-07-27T00:03:08; properties : street : PEAL NHEK I VILLAGE, SANGKAT PTEAS PREY; full : PEAL NHEK I VILLAGE, SANGKAT PTEAS PREY, PURSAT CITY, PURSAT PROVINCE, Cambodia; city : PURSAT CITY, PURSAT PROVINCE; country : kh; target : ; sanctions : id : adb-e8fe313f9f1d0fd0198d8db231c8e0148c2955b5; caption : Sanction; schema : Sanction; referents : ; datasets : adb_sanctions; first_seen : 2023-04-20T12:50:18; last_seen : 2026-03-27T06:31:25; last_change : 2025-02-05T13:34:31; properties : entity : NK-FdJdWZacBjftruB9M452F2; startDate : 2014-09-17; authority : Asian Development Bank; sourceUrl : https://www.adb.org/who-we-are/integrity/sanctions; status : Debarred; modifiedAt : 2016-08-03; reason : Cross-Debarment: WB; target : ; id : afdb-5fc915e76fe6ec9c914d6141f8f613f0719f9361; caption : Sanction; schema : Sanction; referents : ; datasets : afdb_sanctions; first_seen : 2025-04-23T13:28:32; last_seen : 2026-03-27T06:31:25; last_change : 2026-02-21T06:30:02; properties : reason : CROSS DEBARMENT : WBG; authority : African Development Bank Group; sourceUrl : https://www.afdb.org/en/projects-operations/debarment-and-sanctions-procedures; startDate : 2014-08-19; entity : NK-FdJdWZacBjftruB9M452F2; target : ; id : ebrd-62a26176c1ef51f278896666590011d147c4d940; caption : Sanction; schema : Sanction; referents : ; datasets : ebrd_ineligible; first_seen : 2024-09-20T01:37:03; last_seen : 2026-03-27T01:37:01; last_change : 2025-03-22T01:37:04; properties : reason : Fraudulent Practice; entity : NK-FdJdWZacBjftruB9M452F2; sourceUrl : https://www.ebrd.com/home/who-we-are/strategies-governance-compliance/ebrd-sanctions-system/ineligible-entities.html; authority : Cross-debarment from World Bank Group; date : 2016-11-18; target : ; id : iadb-5f7f2879589c588198ce9d5a8a3a2b4fc1cb29e0; caption : Sanction; schema : Sanction; referents : ; datasets : iadb_sanctions; first_seen : 2023-11-10T00:00:00; last_seen : 2026-03-25T18:11:37; last_change : 2024-06-04T00:00:00; properties : reason : Fraud; sourceUrl : https://www.iadb.org/en/transparency/sanctioned-firms-and-individuals; startDate : 2014-08-19; authority : WBG cross debarment; Inter-American Development Bank; entity : NK-FdJdWZacBjftruB9M452F2; target : ; id : wbdeb-f9e8cef59296c84c1ad69cabda2f78a1ebcbf9f5; caption : Procurement Guidelines, 1.14(a)(ii); schema : Sanction; referents : ; datasets : worldbank_debarred; first_seen : 2023-04-20T12:18:15; last_seen : 2026-03-26T15:03:01; last_change : 2024-09-13T15:03:04; properties : authority : World Bank; program : Procurement Guidelines, 1.14(a)(ii); startDate : 2014-08-19; entity : NK-FdJdWZacBjftruB9M452F2; endDate : 2999-12-31; sourceUrl : https://www.worldbank.org/en/projects-operations/procurement/debarred-firms; target : | | Datasets: | ebrd_ineligible; adb_sanctions; worldbank_debarred; afdb_sanctions; iadb_sanctions |
Try Pheap Dry Port Co., Ltd.
| Id: | NK-FjqUaTqdPkRn4N8wS4nhjk | | Name: | Try Pheap Dry Port Co., Ltd. | | Type: | Company | | Description : | name : TRY Pheap Dry Port Co Ltd; Try Pheap Dry Port Co., Ltd.; sourceUrl : https://permid.org/1-5096805470; https://home.treasury.gov/news/press-releases/sm849; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=28045; country : kh; opencorporatesUrl : https://opencorporates.com/companies/kh/00019406; status : Active; jurisdiction : kh; permId : 5096805470; address : 35, 41 110 Voat Phnum, Doun Penh, Phnom Penh; 35, 41 110 VOAT PHNUM, DOUN PENH, PHNOM PENH; registrationNumber : 00019406; topics : debarment; sanction; programId : US-GLOMAG; addressEntity : id : addr-2d2c9729b37d4056488d481ed15ece306aca1d66; caption : 35, 41 110 Voat Phnum, Doun Penh, Phnom Penh; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : street : 35, 41 110 Voat Phnum, Doun Penh; country : kh; city : Phnom Penh; full : 35, 41 110 Voat Phnum, Doun Penh, Phnom Penh; target : ; taxNumber : K003-100194060; uniqueEntityId : L6BJBF5LD5J1; createdAt : 2019-12-27; sanctions : id : ofac-eb935c6ccb122ae802076d8d81f722f983023a2c; caption : GLOMAG; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2025-06-02T12:10:03; properties : reason : Executive Order 13818 (Global Magnitsky); provisions : GLOMAG; Block; authority : Office of Foreign Assets Control; programId : US-GLOMAG; sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; authorityId : 28045; programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/global-magnitsky-sanctions; entity : NK-FjqUaTqdPkRn4N8wS4nhjk; country : us; program : GLOMAG; target : ; id : usgsa-106176741ce7d33a1c18b3a9e6154f18468e4631; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : startDate : 2019-12-09; listingDate : 2019-12-27; country : us; program : Reciprocal; summary : PII data has been masked from view; authority : TREAS-OFAC; entity : NK-FjqUaTqdPkRn4N8wS4nhjk; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; provisions : Prohibition/Restriction; authorityId : S4MRBCF3D; target : ; ownershipAsset : id : ofac-ff12c4b645b650e7299f4796c78faeb6e028b4f1; caption : Ownership; schema : Ownership; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2023-04-20T10:27:20; properties : owner : id : Q137600069; caption : Try Pheap; schema : Person; referents : ofac-28042; NK-DGciA9VhApEL5tx9Y9ZnKs; usgsa-s4mrbcfwq; ofac-pr-fe1512eedaea29bb925aea09f8568ba0e0b900d5; kprusi-7468719d8d296b00c97e31b60b8e42ae63559f5c; usgsa-s4mrbcf39; datasets : us_ofac_sdn; ext_us_ofac_press_releases; us_trade_csl; wikidata; us_sam_exclusions; kp_rusi_reports; origin : Try Pheap; SAM_Exclusions_Public_Extract_V2_26058.CSV; gpt-4o; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2026-03-16T11:28:59; properties : sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=28042; https://home.treasury.gov/news/press-releases/sm849; name : THY PHEAP; Try Pheap; PHEAP, Try; country : kh; description : Designated by the United States Department of the Treasury for corruption in 2019. Business Associate of Sok Kha.; passportNumber : N0239194; alias : Thy Pheap; address : PHNOM PENH; N10AB Street 271 SK. Toek Laork III, Khan Toul Kork, Phnom Penh; programId : US-GLOMAG; lastName : Pheap; topics : debarment; sanction; gender : male; birthDate : 1965-07-15; birthPlace : Kandal Province, Cambodia; addressEntity : addr-d715644957abc5e95fc5aeec595d615a99bc0408; firstName : Try; Thy; createdAt : 2019-12-27; notes : (also THY PHEAP); (also TRY PHEAP); Cambodian businessman; wikipediaUrl : https://enwiki.wikipedia.org/wiki/Try_Pheap; wikidataId : Q137600069; target : 1; role : Owned or Controlled By; asset : NK-FjqUaTqdPkRn4N8wS4nhjk; target : ; documentedBy : id : ofac-pr-97f7b26a0e1600902f89aa278e22abf97def6e9f; caption : Documentation; schema : Documentation; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2025-12-30T12:50:25; last_seen : 2026-03-26T16:04:02; last_change : 2026-01-06T16:04:01; properties : document : id : ofac-pr-6d27e0f5d17777488ef79665d6dd270273bb5871; caption : Treasury Sanctions Corruption and Material Support Networks; schema : Article; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2025-12-30T12:50:25; last_seen : 2026-03-26T16:04:02; last_change : 2026-01-06T16:04:01; properties : title : Treasury Sanctions Corruption and Material Support Networks; sourceUrl : https://home.treasury.gov/news/press-releases/sm849; publishedAt : 2019-12-09; target : ; date : 2019-12-09; entity : NK-FjqUaTqdPkRn4N8wS4nhjk; target : | | Datasets: | us_ofac_sdn; opencorporates; ext_us_ofac_press_releases; us_trade_csl; us_sam_exclusions; permid |
Qianjiang Wei
| Id: | NK-FogEhoHVYpNxaV6TPqsPUF | | Name: | Qianjiang Wei | | Type: | Person | | Description : | sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=55979; https://home.treasury.gov/news/press-releases/sb0278; name : Qianjiang Wei; WEI, Qianjiang; Wei Qianjiang; 前江 魏; lastName : Wei; 魏; address : PHNOM PENH; Phnom Penh; gender : male; passportNumber : EG9742474; RV0118198; N01767532; country : vu; kh; cn; programId : US-TCO; birthPlace : Phnom Penh, Cambodia; topics : debarment; sanction; addressEntity : id : addr-c250108b12d5fb1997af6c3becd529b1176834e7; caption : Phnom Penh; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : country : kh; city : Phnom Penh; full : Phnom Penh; target : ; firstName : Qianjiang; 前江; nationality : kh; birthDate : 1983-04-28; uniqueEntityId : YNLHSYURJM56; createdAt : 2025-11-20; identification : id : ofac-12fa93fabd42d9f9d6ea7c998f625399602d9c4c; caption : RV0118198; schema : Passport; referents : ; datasets : us_ofac_sdn; first_seen : 2025-10-14T14:18:49; last_seen : 2026-03-27T12:30:54; last_change : 2025-10-14T14:18:49; properties : number : RV0118198; holder : NK-FogEhoHVYpNxaV6TPqsPUF; country : vu; type : Passport; target : ; id : ofac-72e29f8f38f372e515894fb84a9be4832d4b6a92; caption : EG9742474; schema : Passport; referents : ; datasets : us_ofac_sdn; first_seen : 2025-10-14T14:18:49; last_seen : 2026-03-27T12:30:54; last_change : 2025-10-14T14:18:49; properties : type : Passport; number : EG9742474; holder : NK-FogEhoHVYpNxaV6TPqsPUF; country : cn; target : ; id : ofac-a1be0d510630b8dd210dc6d9c4d98fba62e175ce; caption : N01767532; schema : Passport; referents : ; datasets : us_ofac_sdn; first_seen : 2025-10-14T14:18:49; last_seen : 2026-03-27T12:30:54; last_change : 2025-10-14T14:18:49; properties : holder : NK-FogEhoHVYpNxaV6TPqsPUF; type : Passport; country : kh; number : N01767532; target : ; sanctions : id : ofac-316f7b2da4f1be4bc51822244307d98239d82fad; caption : TCO; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2025-10-14T14:18:49; last_seen : 2026-03-27T12:30:54; last_change : 2025-10-14T14:18:49; properties : programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/transnational-criminal-organizations; entity : NK-FogEhoHVYpNxaV6TPqsPUF; reason : Executive Order 13581 (TCO); provisions : Block; TCO; country : us; sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; authorityId : 55979; program : TCO; authority : Office of Foreign Assets Control; programId : US-TCO; target : ; id : usgsa-e58a50d3913c6f2f56d44919bb5b97513b9b3bc5; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2025-11-22T07:56:27; last_seen : 2026-03-27T08:51:33; last_change : 2025-11-22T07:56:27; properties : program : Reciprocal; listingDate : 2025-11-20; country : us; authority : TREAS-OFAC; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; summary : PII data has been masked from view; entity : NK-FogEhoHVYpNxaV6TPqsPUF; provisions : Prohibition/Restriction; authorityId : S4MRX1WJ0; startDate : 2025-10-14; target : ; agencyClient : id : ofac-b36c08ed6b8acc0b0f7cc71cff906d9ad2a9fee4; caption : Representation; schema : Representation; referents : ; datasets : us_ofac_sdn; first_seen : 2025-10-14T14:18:49; last_seen : 2026-03-27T12:30:54; last_change : 2025-10-14T14:18:49; properties : agent : NK-FogEhoHVYpNxaV6TPqsPUF; client : id : NK-MZDN2J79xoT9cFdwHjEHBU; caption : Prince Group Transnational Criminal Organization; schema : Organization; referents : usgsa-7dfce2f42f43af9112c35c6c21963a6441c7bfa0; ofac-pr-c93ad708062273681cb4ec6c8406f96244f08f4f; usgsa-s4mrx1w52; ofac-pr-a9936bfa2df4a521414f64b212eaaf23824ec03e; ofac-53054; datasets : us_trade_csl; us_ofac_sdn; ext_us_ofac_press_releases; us_sam_exclusions; origin : gpt-4o; first_seen : 2025-10-14T14:18:49; last_seen : 2026-03-27T12:30:54; last_change : 2026-03-12T16:05:30; properties : sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=53054; https://home.treasury.gov/system/files/136/PrinceGroupPR-Annex.pdf; https://home.treasury.gov/news/press-releases/sb0278; https://ofac.treasury.gov/media/934691/download?inline=; country : kh; name : Prince Group Transnational Criminal Organization; programId : US-TCO; legalForm : Criminal Organization; topics : debarment; sanction; uniqueEntityId : Y4RRDC2D8DX4; createdAt : 2025-11-20; target : 1; role : Acting for or on behalf of; target : ; documentedBy : id : ofac-pr-6105aa892f181fd639847910fcb1121de47d1b6e; caption : Documentation; schema : Documentation; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2026-03-12T16:05:30; last_seen : 2026-03-26T16:04:02; last_change : 2026-03-12T16:05:30; properties : document : id : ofac-pr-dc0b69847b008e50355decd65a4774a57470ad81; caption : U.S. and U.K. Take Largest Action Ever Targeting Cybercriminal Networks in Southeast Asia; schema : Article; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2026-03-12T16:05:30; last_seen : 2026-03-26T16:04:02; last_change : 2026-03-12T16:05:30; properties : title : U.S. and U.K. Take Largest Action Ever Targeting Cybercriminal Networks in Southeast Asia; sourceUrl : https://home.treasury.gov/news/press-releases/sb0278; publishedAt : 2025-10-14; target : ; entity : NK-FogEhoHVYpNxaV6TPqsPUF; date : 2025-10-14; target : | | Datasets: | us_ofac_sdn; us_sam_exclusions; ext_us_ofac_press_releases; us_trade_csl |
ZhengHeng Development Group
| Id: | NK-FvfWcCDvpiMchQMPYcdEQW | | Name: | ZhengHeng Development Group | | Type: | Company | | Description : | sourceUrl : https://find-and-update.company-information.service.gov.uk/disqualified-officers/corporate/GZBDp_d9mEwqYbaT749PKfK2Vas; name : ZhengHeng Development Group; ZhengHeng Group Co. Ltd.; topics : corp.disqual; sanction; address : CASA Room No. (ZH03) A02-01, A02-02, Harvard, Diamond Island, Phum 14, Phnom Penh 12301, Cambodia; Casa Room No. (Zh03) A02-01, A02-02 Harvard, Diamond Island, Phum 14, Tonle Basak, Chamkar Mon, Phnom Penh, Cambodia, 12301; notes : Disqualified; The Director Disqualification Sanction was imposed on 09/04/2025.; phone : +85569888880; programId : GB-HR; email : pibing.deng@zhcambodia.com; country : kh; website : http://www.zhenghengcambodia.com/; ownershipOwner : id : NK-P9iT3oksHGpG8FBGyLroPV; caption : Ownership; schema : Ownership; referents : gb-fcdo-3d388f493479f4aff72865bb4f680d2ce4dde1f9; gb-hmt-289553b612bc405d8f454030ed4cbf308ece5137; datasets : gb_fcdo_sanctions; first_seen : 2026-01-08T10:35:40; last_seen : 2026-03-27T12:40:02; last_change : 2026-01-08T10:35:40; properties : owner : NK-FvfWcCDvpiMchQMPYcdEQW; asset : id : NK-karsEPTMApWdqyFaKXNxWh; caption : BIC Bank; schema : Company; referents : gb-fcdo-named-bic-bank; gb-hmt-named-bic-bank; datasets : ann_graph_topics; gb_fcdo_sanctions; first_seen : 2026-01-08T10:35:40; last_seen : 2026-03-27T12:40:02; last_change : 2026-01-08T12:55:54; properties : topics : sanction.linked; name : BIC Bank; target : 1; target : ; id : NK-YTx2xCnX7GruWXkAqrYR4C; caption : Ownership; schema : Ownership; referents : gb-hmt-7cc0c6dc764c8db10e5ddaa99322a536c9a0e989; gb-fcdo-a17921d21051c9fc940218d865cf078672eaf14e; datasets : gb_fcdo_sanctions; first_seen : 2026-01-08T10:35:40; last_seen : 2026-03-27T12:40:02; last_change : 2026-01-08T10:35:40; properties : owner : NK-FvfWcCDvpiMchQMPYcdEQW; asset : NK-FvfWcCDvpiMchQMPYcdEQW; target : ; id : NK-k9Gnn5C22586XA9H8W4Xpc; caption : Ownership; schema : Ownership; referents : gb-fcdo-2cfa3ec80a2d8aab5332887f477d35c833631ae1; gb-hmt-1def0245b5407dd0504d7a78eb53aa716c22dfa9; datasets : gb_fcdo_sanctions; first_seen : 2026-01-08T10:35:40; last_seen : 2026-03-27T12:40:02; last_change : 2026-01-08T10:35:40; properties : owner : NK-FvfWcCDvpiMchQMPYcdEQW; asset : id : NK-KNWN3qkg3ZZPtSfZXV8eZV; caption : Zheng Heng (Cambodia) Co., Ltd; schema : Company; referents : gb-fcdo-named-zheng-heng-cambodia-co-ltd; gb-hmt-named-zheng-heng-cambodia-co-ltd; datasets : ann_graph_topics; gb_fcdo_sanctions; first_seen : 2023-12-22T09:49:03; last_seen : 2026-03-27T12:40:02; last_change : 2026-01-08T10:35:40; properties : topics : sanction.linked; name : Zheng Heng (Cambodia) Co., Ltd; target : 1; target : ; ownershipAsset : id : NK-YTx2xCnX7GruWXkAqrYR4C; caption : Ownership; schema : Ownership; referents : gb-hmt-7cc0c6dc764c8db10e5ddaa99322a536c9a0e989; gb-fcdo-a17921d21051c9fc940218d865cf078672eaf14e; datasets : gb_fcdo_sanctions; first_seen : 2026-01-08T10:35:40; last_seen : 2026-03-27T12:40:02; last_change : 2026-01-08T10:35:40; properties : owner : NK-FvfWcCDvpiMchQMPYcdEQW; asset : NK-FvfWcCDvpiMchQMPYcdEQW; target : ; sanctions : id : gb-coh-d5ff7ab1e5a37768d4b953846d6428203d7797f1; caption : Sanction; schema : Sanction; referents : ; datasets : gb_coh_disqualified; first_seen : 2025-04-10T00:33:02; last_seen : 2026-03-27T12:33:01; last_change : 2025-04-10T00:33:02; properties : sourceUrl : https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A; country : gb; reason : act: sanctions anti money laundering act 2018; section: 3A; description_identifier: disqualification under sanctions regulation; recordId : GHR0105; startDate : 2025-04-09; authority : The Insolvency Service; entity : NK-FvfWcCDvpiMchQMPYcdEQW; target : ; id : gb-fcdo-83ce1f77f85f5d261e8f56431b6e9ad712c0ef70; caption : The Global Human Rights Sanctions Regulations 2020; schema : Sanction; referents : ; datasets : gb_fcdo_sanctions; first_seen : 2024-05-09T21:39:15; last_seen : 2026-03-27T12:40:02; last_change : 2026-01-08T10:35:40; properties : authority : UK; Foreign, Commonwealth & Development Office; sourceUrl : https://www.gov.uk/government/publications/the-uk-sanctions-list; provisions : Asset freeze; Director Disqualification Sanction; reason : ZhengHeng Group Co. Ltd (“ZhengHeng Group”) is an involved person under the Global Human Rights Sanctions Regulations 2020 is an involved person under the Global Human Rights Sanctions Regulations 2020 because it has facilitated or provided support for or obtained benefit from activity that violates the to be free from slavery, not to be held in servitude or required to perform forced or compulsory labour Specifically, individuals were held at Long Bay Development premises owned by ZhengHeng Group where they were forced to work as scammers; ZhengHeng Group Co. Ltd ('ZhengHeng Group') is an involved person under the Global Human Rights Sanctions Regulations 2020 is an involved person under the Global Human Rights Sanctions Regulations 2020 because it has facilitated or provided support for or obtained benefit from activity that violates the to be free from slavery, not to be held in servitude or required to perform forced or compulsory labour Specifically, individuals were held at Long Bay Development premises owned by ZhengHeng Group where they were forced to work as scammers; authorityId : GHR0105; 16306; programId : GB-HR; programUrl : https://www.gov.uk/government/collections/uk-global-human-rights-sanctions; startDate : 2023-12-07; entity : NK-FvfWcCDvpiMchQMPYcdEQW; country : gb; modifiedAt : 2025-04-09; program : The Global Human Rights Sanctions Regulations 2020; target : | | Datasets: | gb_fcdo_sanctions; gb_coh_disqualified |
Mr. Tith Voeurn
| Id: | NK-G4xqWdq8zG5kM8H2VJrBAr | | Name: | Mr. Tith Voeurn | | Type: | Person | | Description : | topics : debarment; country : kh; name : Tith Voeurn; Mr. Tith Voeurn; VOEURN, TITH; address : 21B STREET 334, SANGKAT BOEUNG KENG KANG 1, KHAN CHAMKAR MON, PHNOM PENH, Cambodia; 21B STREET , 334, SANGKAT , BOEUNG KENG , KANG 1, KHAN , CHAMKAR MON, PHNOM PENH , Cambodia; 21B Street 334, Sangkat Boeung Keng Kang 1, Khan Chamkar Mon, Phnom Penh, Cambodia; addressEntity : id : NK-E7ZSNpxDiJafGvUTYny3Sk; caption : 21B STREET 334, SANGKAT BOEUNG KENG KANG 1, KHAN CHAMKAR MON, PHNOM PENH, Cambodia; schema : Address; referents : addr-081d515f2bd9cd98822602376efc8f8f3b1a3222; addr-d5332b10bdd93b68479d5ee6b4b41cf950c99ecc; datasets : worldbank_debarred; first_seen : 2023-07-27T00:03:08; last_seen : 2026-03-26T15:03:01; last_change : 2023-07-27T00:03:08; properties : city : PHNOM PENH; street : 21B STREET 334, SANGKAT BOEUNG KENG KANG 1, KHAN CHAMKAR MON; country : kh; full : 21B STREET 334, SANGKAT BOEUNG KENG KANG 1, KHAN CHAMKAR MON, PHNOM PENH, Cambodia; target : ; sanctions : id : adb-f9c2f56d891c62508b4db6ec4ef54946971c057e; caption : Sanction; schema : Sanction; referents : ; datasets : adb_sanctions; first_seen : 2024-09-04T06:30:03; last_seen : 2026-03-27T06:31:25; last_change : 2025-02-05T13:34:31; properties : status : Debarred; startDate : 2013-08-18; authority : Asian Development Bank; entity : NK-G4xqWdq8zG5kM8H2VJrBAr; sourceUrl : https://www.adb.org/who-we-are/integrity/sanctions; reason : Cross-Debarment: WB; modifiedAt : 2013-08-21; target : ; id : afdb-ae944f45ba58a075f25df63acc6b75d449e8b98b; caption : Sanction; schema : Sanction; referents : ; datasets : afdb_sanctions; first_seen : 2025-04-23T13:28:32; last_seen : 2026-03-27T06:31:25; last_change : 2026-02-21T06:30:02; properties : reason : CROSS DEBARMENT : WBG; authority : African Development Bank Group; startDate : 2012-02-07; entity : NK-G4xqWdq8zG5kM8H2VJrBAr; sourceUrl : https://www.afdb.org/en/projects-operations/debarment-and-sanctions-procedures; target : ; id : ebrd-e8095ddd798a0eb786e376a9dae90948e2824b11; caption : Sanction; schema : Sanction; referents : ; datasets : ebrd_ineligible; first_seen : 2024-09-20T01:37:03; last_seen : 2026-03-27T01:37:01; last_change : 2025-03-22T01:37:04; properties : sourceUrl : https://www.ebrd.com/home/who-we-are/strategies-governance-compliance/ebrd-sanctions-system/ineligible-entities.html; reason : Corrupt Practice; date : 2016-03-23; authority : Cross-debarment from World Bank Group; entity : NK-G4xqWdq8zG5kM8H2VJrBAr; target : ; id : iadb-7e0329e8abac87a482fe53715e979d0502ac3965; caption : Sanction; schema : Sanction; referents : ; datasets : iadb_sanctions; first_seen : 2023-11-10T00:00:00; last_seen : 2026-03-25T18:11:37; last_change : 2024-06-04T00:00:00; properties : startDate : 2012-02-07; entity : NK-G4xqWdq8zG5kM8H2VJrBAr; reason : Fraud; authority : WBG cross debarment; Inter-American Development Bank; sourceUrl : https://www.iadb.org/en/transparency/sanctioned-firms-and-individuals; target : ; id : wbdeb-649cc9170cce5b89022d4b12ee808fa0c32395c0; caption : Procurement Guidelines, 1.15(a)(i); schema : Sanction; referents : ; datasets : worldbank_debarred; first_seen : 2023-04-20T12:18:15; last_seen : 2026-03-26T15:03:01; last_change : 2024-09-13T15:03:04; properties : authority : World Bank; sourceUrl : https://www.worldbank.org/en/projects-operations/procurement/debarred-firms; entity : NK-G4xqWdq8zG5kM8H2VJrBAr; endDate : 2999-12-31; startDate : 2012-02-07; program : Procurement Guidelines, 1.15(a)(i); target : | | Datasets: | ebrd_ineligible; adb_sanctions; worldbank_debarred; afdb_sanctions; iadb_sanctions |
Yanming Yang
| Id: | NK-G7qbsLD7UvXGP56hkXgsga | | Name: | Yanming Yang | | Type: | Person | | Description : | addressEntity : id : addr-2320d05f20a23aa9863df33a2d389e562e37bb5d; caption : 287-91 Moo 1 Sukhumvit 72 Alley Samrong Nuea, Mueang Samut Prakan; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : street : 287-91 Moo 1 Sukhumvit 72 Alley Samrong Nuea; city : Mueang Samut Prakan; country : th; full : 287-91 Moo 1 Sukhumvit 72 Alley Samrong Nuea, Mueang Samut Prakan; target : ; id : addr-920f5337b9084a967a47ff42d71898359e57eee4; caption : Koror; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : city : Koror; country : pw; full : Koror; target : ; id : addr-d71d966150b19b45fb0e56112de18554d9df6d87; caption : Room No. B314 Siamese Gioia Condo Sukhumvit 31, Sukhumvit Rd, North Klongton, Wattana, Bangkok; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : full : Room No. B314 Siamese Gioia Condo Sukhumvit 31, Sukhumvit Rd, North Klongton, Wattana, Bangkok; country : th; street : Room No. B314 Siamese Gioia Condo Sukhumvit 31, Sukhumvit Rd, North Klongton, Wattana; city : Bangkok; target : ; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=55949; firstName : Yanming; topics : debarment; sanction; gender : male; country : kh; th; pw; vu; address : Room No. B314 Siamese Gioia Condo Sukhumvit 31, Sukhumvit Rd, North Klongton, Wattana, Bangkok; 287-91 Moo 1 Sukhumvit 72 Alley Samrong Nuea, Mueang Samut Prakan; BANGKOK; Koror; name : Yanming Yang; YANG, Yanming; weakAlias : Kimi Yang; passportNumber : RV0107373; N02404035; lastName : Yang; nationality : kh; vu; taxNumber : 100060; programId : US-TCO; birthDate : 1991-03-24; createdAt : 2025-11-20; uniqueEntityId : YLZXGS75P523; identification : id : ofac-066b64c98e4044431f248cf4159060419c86ba11; caption : N02404035; schema : Passport; referents : ; datasets : us_ofac_sdn; first_seen : 2025-10-14T14:18:49; last_seen : 2026-03-27T12:30:54; last_change : 2025-10-14T14:18:49; properties : type : Passport; number : N02404035; holder : NK-G7qbsLD7UvXGP56hkXgsga; country : kh; target : ; id : ofac-f9f82f71936701c1087fb4299f344deadbb612f3; caption : RV0107373; schema : Passport; referents : ; datasets : us_ofac_sdn; first_seen : 2025-10-14T14:18:49; last_seen : 2026-03-27T12:30:54; last_change : 2025-10-14T14:18:49; properties : holder : NK-G7qbsLD7UvXGP56hkXgsga; number : RV0107373; country : vu; type : Passport; target : ; sanctions : id : ofac-83a329f18abdd19fff73511a2c2c52f8bc43cd73; caption : TCO; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2025-10-14T14:18:49; last_seen : 2026-03-27T12:30:54; last_change : 2025-10-14T14:18:49; properties : authorityId : 55949; sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; reason : Executive Order 13581 (TCO); provisions : Block; TCO; programId : US-TCO; program : TCO; authority : Office of Foreign Assets Control; entity : NK-G7qbsLD7UvXGP56hkXgsga; country : us; programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/transnational-criminal-organizations; target : ; id : usgsa-330d96d436b7265f25400c23494a4a644715e60b; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2025-11-22T07:56:27; last_seen : 2026-03-27T08:51:33; last_change : 2025-11-22T07:56:27; properties : entity : NK-G7qbsLD7UvXGP56hkXgsga; program : Reciprocal; summary : PII data has been masked from view; authority : TREAS-OFAC; startDate : 2025-10-14; authorityId : S4MRX1WH5; listingDate : 2025-11-20; country : us; provisions : Prohibition/Restriction; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; target : ; agencyClient : id : ofac-8afe65a7d8385db7ebcdff74f970021064650c45; caption : Representation; schema : Representation; referents : ; datasets : us_ofac_sdn; first_seen : 2025-10-14T14:18:49; last_seen : 2026-03-27T12:30:54; last_change : 2025-10-14T14:18:49; properties : agent : NK-G7qbsLD7UvXGP56hkXgsga; role : Acting for or on behalf of; client : id : NK-Zr7SefqhdegPbnwjuLALi8; caption : Grand Legend International Asset Management Co., Ltd.; schema : Organization; referents : ofac-55940; ofac-pr-67fd85e11620b46f32624cc7f3033b5004edc27e; usgsa-4f07547a881beb44c93a4e216747788aadf68038; usgsa-s4mrx1wgy; datasets : us_trade_csl; us_ofac_sdn; ext_us_ofac_press_releases; us_sam_exclusions; origin : gpt-4o; first_seen : 2025-10-14T14:18:49; last_seen : 2026-03-27T12:30:54; last_change : 2026-03-12T16:05:30; properties : name : Grand Legend International Asset Management Group Co. Ltd.; Grand Legend International Asset Management Co., Ltd.; country : pw; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=55940; https://home.treasury.gov/news/press-releases/sb0278; taxNumber : 016290; programId : US-TCO; addressEntity : addr-e94253fdc81df0bb29003c3e561a7fb4600c1ff9; address : Ngerbelas Island, Kayangel; NGERBELAS ISLAND, KAYANGEL; topics : debarment; sanction; createdAt : 2025-11-20; uniqueEntityId : YKZ4E6PMQF41; target : 1; target : | | Datasets: | us_ofac_sdn; us_sam_exclusions; us_trade_csl |
Sure Tycoon Limited
| Id: | NK-GUmSQXP3oHxP3UZGxFuXGH | | Name: | Sure Tycoon Limited | | Type: | Organization | | Description : | address : PHNOM PENH; Phnom Penh; country : vg; kh; registrationNumber : 2030676; programId : US-TCO; name : Sure Tycoon Limited; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=55942; addressEntity : id : addr-d53f5c131adbe67c34d787a68710404ef1677f7e; caption : Phnom Penh; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : city : Phnom Penh; full : Phnom Penh; country : kh; target : ; topics : debarment; sanction; createdAt : 2025-11-20; uniqueEntityId : YL78P9GZQ6G3; ownershipAsset : id : ofac-b677952e5deff5dbf7fb2510f392208b4327e584; caption : Ownership; schema : Ownership; referents : ; datasets : us_ofac_sdn; first_seen : 2025-10-14T14:18:49; last_seen : 2026-03-27T12:30:54; last_change : 2025-10-14T14:18:49; properties : owner : id : NK-EsgJuMFxEHoniHVAkx4zFt; caption : Zhi Chen; schema : Person; referents : ofac-pr-a2ea7c1a49590121db4b31e060096a41254e6e21; gb-hmt-17157; usgsa-s4mrx1w9n; ofac-55505; usgsa-f65bdda7157c3855734d6139a8dc7972b4ca0a8d; gb-fcdo-ghr0179; gb-coh-jfk6lprmfub7nloouu00do6lcum; datasets : us_ofac_sdn; gb_fcdo_sanctions; gb_coh_disqualified; us_trade_csl; us_sam_exclusions; first_seen : 2025-10-14T14:18:49; last_seen : 2026-03-27T12:40:02; last_change : 2026-01-26T16:10:01; properties : birthDate : 1987-12-16; firstName : Zhi; 志; address : PHNOM PENH; Yo2 Street Y02, Village 14, Sangkat Tonle Bassac, Khan Chamkar Mon, Phnom Penh, Cambodia; 68 Kimberley Road, Tsim Sha Tsui, Kowloon, Hong Kong, China; YO2, Street Y02, Village 14, Sangkat Tonle Bassac, Phnom Penh, Cambodia; Phnom Penh; Unit 2002, 20/F Cheung Kong Centre, 2 Queens Road Central, Hong Kong, China; topics : corp.disqual; debarment; sanction; sourceUrl : https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/Jfk6LprMfub7nLOOUU00do6lCUM; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=55505; name : 志 陈; Zhi Chen; CHEN, Zhi; Zhi CHEN; lastName : Chen; CHEN; Vincent; 陈; notes : Disqualified; position : Chairman of Prince Global Group; Director of Prince Vanguard Development Company Limited; Owner of PLI No.2 Limited; Owner of Prince Global Group; Owner of Noble Title Limited; Director of Uni More Group Company Limited; gender : male; alias : Vincent; ចេន ហ្ស៊ី; 陈志; birthPlace : Fujian, China; Fujian; China; country : vu; cy; kh; cn; weakAlias : Vincent; nationality : vu; cy; kh; cn; programId : US-TCO; GB-HR; idNumber : 010868617; '010868617; passportNumber : N00081108; RV047996; K00395168; addressEntity : addr-56c88040a4acf357c9f5c3bc59ef8fbe47eff429; citizenship : cy; kh; vu; createdAt : 2025-11-20; uniqueEntityId : YD2ZTFC6NSK9; target : 1; role : Owned or Controlled By; asset : NK-GUmSQXP3oHxP3UZGxFuXGH; target : ; sanctions : id : ofac-c19b465765fbb5a4360cf11bd7f1a4d0940f3cf4; caption : TCO; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2025-10-14T14:18:49; last_seen : 2026-03-27T12:30:54; last_change : 2025-10-14T14:18:49; properties : provisions : Block; TCO; authorityId : 55942; entity : NK-GUmSQXP3oHxP3UZGxFuXGH; programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/transnational-criminal-organizations; program : TCO; reason : Executive Order 13581 (TCO); sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; authority : Office of Foreign Assets Control; programId : US-TCO; country : us; target : ; id : usgsa-9bf580c570d8be279ac4efe356557a033766229b; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2025-11-22T07:56:27; last_seen : 2026-03-27T08:51:33; last_change : 2025-11-22T07:56:27; properties : country : us; entity : NK-GUmSQXP3oHxP3UZGxFuXGH; authorityId : S4MRX1WH0; startDate : 2025-10-14; program : Reciprocal; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; summary : PII data has been masked from view; authority : TREAS-OFAC; listingDate : 2025-11-20; provisions : Prohibition/Restriction; target : | | Datasets: | us_ofac_sdn; us_sam_exclusions; us_trade_csl |
7 Makara Phary Co., Ltd.
| Id: | NK-GbrjNeyTXxEsmgTHQEMYD5 | | Name: | 7 Makara Phary Co., Ltd. | | Type: | Company | | Description : | name : 7 Makara Phary Co., Ltd.; 7 Makara Phary Co., LTD.; 7 Makara Phary Co Ltd; country : kh; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=28038; https://home.treasury.gov/news/press-releases/sm849; https://permid.org/1-5096764554; opencorporatesUrl : https://opencorporates.com/companies/kh/00037307; status : Active; address : DEAUM MIEN, DAEUM MIEN, TA KHMAU 8252; Deaum Mien, Daeum Mien, Ta Khmau 8252; Cambodia; permId : 5096764554; topics : debarment; sanction; registrationNumber : 00037307; addressEntity : id : addr-f954dcbe00e65d249fc5dbd3b3af94a6f54dd5da; caption : Deaum Mien, Daeum Mien, Ta Khmau 8252; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : state : Kandal; postalCode : 8252; full : Deaum Mien, Daeum Mien, Ta Khmau 8252; street : Deaum Mien, Daeum Mien; city : Ta Khmau; country : kh; target : ; programId : US-GLOMAG; createdAt : 2019-12-27; uniqueEntityId : HUYDLQT1VZK5; ownershipAsset : id : ofac-1e7954cb2c05e6cb5b1589a2431e2ce08936313b; caption : Ownership; schema : Ownership; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2023-04-20T10:27:20; properties : role : Owned or Controlled By; owner : id : NK-RtX5vY9bVoyvzfnYwgsih4; caption : Kim Sophary; schema : Person; referents : ofac-28130; usgsa-ba905a0252225d999cd8518974da0be3c87629d3; us-klepto-hr-visa-cambodia-kim-sophary; ofac-pr-bc7bd0f0ff1101bd7b49446bb6dc31ca086d567b; usgsa-s4mrbcf4w; datasets : us_klepto_hr_visa; us_ofac_sdn; us_sam_exclusions; us_trade_csl; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : name : SOPHARY, Kim; Kim Sophary; topics : debarment; sanction; country : kh; addressEntity : addr-9c8b227b489f718bea918b16ed6f1811e9694cc6; passportNumber : N00013860; birthPlace : Kampong Cham, Cambodia; programId : US-GLOMAG; lastName : Sophary; birthDate : 1982-12-12; address : 0811; 135, Street 110, Takhmao, 0811; gender : female; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=28130; firstName : Kim; createdAt : 2019-12-27; target : 1; asset : NK-GbrjNeyTXxEsmgTHQEMYD5; target : ; sanctions : id : ofac-e35df7de5a3da7926afcaa14e73036fb09b1382e; caption : GLOMAG; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2025-06-02T12:10:03; properties : sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; provisions : GLOMAG; Block; authority : Office of Foreign Assets Control; authorityId : 28038; programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/global-magnitsky-sanctions; programId : US-GLOMAG; reason : Executive Order 13818 (Global Magnitsky); entity : NK-GbrjNeyTXxEsmgTHQEMYD5; program : GLOMAG; country : us; target : ; id : usgsa-489133d423121e0a6c52fe70980680e9d6ec5565; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : program : Reciprocal; authorityId : S4MRBCF36; authority : TREAS-OFAC; listingDate : 2019-12-27; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; country : us; startDate : 2019-12-09; entity : NK-GbrjNeyTXxEsmgTHQEMYD5; provisions : Prohibition/Restriction; summary : PII data has been masked from view; target : ; documentedBy : id : ofac-pr-82c2070000f5e7c55ad84684adbff9c95c99b932; caption : Documentation; schema : Documentation; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2025-12-30T12:50:25; last_seen : 2026-03-26T16:04:02; last_change : 2026-01-06T16:04:01; properties : entity : NK-GbrjNeyTXxEsmgTHQEMYD5; date : 2019-12-09; document : id : ofac-pr-6d27e0f5d17777488ef79665d6dd270273bb5871; caption : Treasury Sanctions Corruption and Material Support Networks; schema : Article; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2025-12-30T12:50:25; last_seen : 2026-03-26T16:04:02; last_change : 2026-01-06T16:04:01; properties : title : Treasury Sanctions Corruption and Material Support Networks; sourceUrl : https://home.treasury.gov/news/press-releases/sm849; publishedAt : 2019-12-09; target : ; target : | | Datasets: | us_ofac_sdn; opencorporates; ext_us_ofac_press_releases; us_trade_csl; us_sam_exclusions; permid |
ZHI XU INVESTMENT CO. LTD.
| Id: | NK-HPWz9Hx9rGM5uQjntoqeDX | | Name: | ZHI XU INVESTMENT CO. LTD. | | Type: | LegalEntity | | Description : | name : ZHI XU INVESTMENT CO. LTD.; topics : debarment; uniqueEntityId : YG2AHY3E47D4; address : PHNOM PENH; createdAt : 2025-11-20; country : kh; sanctions : id : usgsa-1c5c86e87729405bfcef28e553383e157f30813a; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2025-11-22T07:56:27; last_seen : 2026-03-27T08:51:33; last_change : 2025-11-22T07:56:27; properties : authority : TREAS-OFAC; listingDate : 2025-11-20; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; entity : NK-HPWz9Hx9rGM5uQjntoqeDX; country : us; summary : PII data has been masked from view; provisions : Prohibition/Restriction; program : Reciprocal; startDate : 2025-10-14; authorityId : S4MRX1WDY; target : | | Datasets: | us_sam_exclusions |
CANOPY SANDS DEVELOPMENT CO. LTD.
| Id: | NK-HqWtdrffKEzrPxpdXN5nXM | | Name: | CANOPY SANDS DEVELOPMENT CO. LTD. | | Type: | Company | | Description : | opencorporatesUrl : https://opencorporates.com/companies/kh/00045971; country : kh; status : Active; phone : +85523927888; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=55862; https://permid.org/1-5081120649; permId : 5081120649; website : https://canopysands.com/; address : PHNOM PENH; Phnom Penh; No. 01, Hayward Bldv, Sangkat Tonle Basak, Khan Chamkamorn, PHNOM PENH, Cambodia; name : Canopy Sands Development Co Ltd; CANOPY SANDS DEVELOPMENT CO. LTD.; taxNumber : K002-901906001; programId : US-TCO; addressEntity : id : addr-937db688e7b5363435d86f29706536acea8ef1d3; caption : Phnom Penh; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : full : Phnom Penh; country : kh; city : Phnom Penh; target : ; topics : debarment; sanction; uniqueEntityId : YGGUDBCG1PN6; createdAt : 2025-11-20; sanctions : id : ofac-25ad9e4b04d3e5de0386f67ce1a35c4afa3314cd; caption : TCO; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2025-10-14T14:18:49; last_seen : 2026-03-27T12:30:54; last_change : 2025-10-14T14:18:49; properties : provisions : Block; TCO; programId : US-TCO; entity : NK-HqWtdrffKEzrPxpdXN5nXM; reason : Executive Order 13581 (TCO); programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/transnational-criminal-organizations; program : TCO; authority : Office of Foreign Assets Control; country : us; authorityId : 55862; sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; target : ; id : usgsa-50f226820a6baba94ec90a1f14d70a3029deffdf; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2025-11-22T07:56:27; last_seen : 2026-03-27T08:51:33; last_change : 2025-11-22T07:56:27; properties : provisions : Prohibition/Restriction; startDate : 2025-10-14; authorityId : S4MRX1WF2; country : us; authority : TREAS-OFAC; entity : NK-HqWtdrffKEzrPxpdXN5nXM; listingDate : 2025-11-20; program : Reciprocal; summary : PII data has been masked from view; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; target : ; ownershipAsset : id : ofac-45402003407001e3a611beca335934ee2d658004; caption : Ownership; schema : Ownership; referents : ; datasets : us_ofac_sdn; first_seen : 2025-10-14T14:18:49; last_seen : 2026-03-27T12:30:54; last_change : 2025-10-14T14:18:49; properties : owner : id : NK-EsgJuMFxEHoniHVAkx4zFt; caption : Zhi Chen; schema : Person; referents : ofac-pr-a2ea7c1a49590121db4b31e060096a41254e6e21; gb-hmt-17157; usgsa-s4mrx1w9n; ofac-55505; usgsa-f65bdda7157c3855734d6139a8dc7972b4ca0a8d; gb-fcdo-ghr0179; gb-coh-jfk6lprmfub7nloouu00do6lcum; datasets : us_ofac_sdn; gb_fcdo_sanctions; gb_coh_disqualified; us_trade_csl; us_sam_exclusions; first_seen : 2025-10-14T14:18:49; last_seen : 2026-03-27T12:40:02; last_change : 2026-01-26T16:10:01; properties : birthDate : 1987-12-16; firstName : Zhi; 志; address : PHNOM PENH; Yo2 Street Y02, Village 14, Sangkat Tonle Bassac, Khan Chamkar Mon, Phnom Penh, Cambodia; 68 Kimberley Road, Tsim Sha Tsui, Kowloon, Hong Kong, China; YO2, Street Y02, Village 14, Sangkat Tonle Bassac, Phnom Penh, Cambodia; Phnom Penh; Unit 2002, 20/F Cheung Kong Centre, 2 Queens Road Central, Hong Kong, China; topics : corp.disqual; debarment; sanction; sourceUrl : https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/Jfk6LprMfub7nLOOUU00do6lCUM; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=55505; name : 志 陈; Zhi Chen; CHEN, Zhi; Zhi CHEN; lastName : Chen; CHEN; Vincent; 陈; notes : Disqualified; position : Chairman of Prince Global Group; Director of Prince Vanguard Development Company Limited; Owner of PLI No.2 Limited; Owner of Prince Global Group; Owner of Noble Title Limited; Director of Uni More Group Company Limited; gender : male; alias : Vincent; ចេន ហ្ស៊ី; 陈志; birthPlace : Fujian, China; Fujian; China; country : vu; cy; kh; cn; weakAlias : Vincent; nationality : vu; cy; kh; cn; programId : US-TCO; GB-HR; idNumber : 010868617; '010868617; passportNumber : N00081108; RV047996; K00395168; addressEntity : addr-56c88040a4acf357c9f5c3bc59ef8fbe47eff429; citizenship : cy; kh; vu; createdAt : 2025-11-20; uniqueEntityId : YD2ZTFC6NSK9; target : 1; role : Owned or Controlled By; asset : NK-HqWtdrffKEzrPxpdXN5nXM; target : | | Datasets: | us_ofac_sdn; opencorporates; us_trade_csl; us_sam_exclusions; permid |
C.D.W. CONSTRUCTION CO., LTD
| Id: | NK-J49srvuC2yGMdhEiddFTj2 | | Name: | C.D.W. CONSTRUCTION CO., LTD | | Type: | LegalEntity | | Description : | address : House No. 35B, St. 476 Sangkat Toultompoung II Khan. Chamkarmorn Phnom Penh Cambodia; HOUSE NO. 35B, ST. 476, SANGKAT , TOULTOMPOUNG , II, KHAN. , CHAMKARMORN, PHNOM PENH , Cambodia; HOUSE NO. 35B, ST. 476, SANGKAT TOULTOMPOUNG II, KHAN. CHAMKARMORN, PHNOM PENH, Cambodia; name : C.D.W. CONSTRUCTION CO LTD; C.D.W. Construction Co. Ltd.; C.D.W. CONSTRUCTION CO., LTD; C.D.W. Construction Co., Ltd.; topics : debarment; country : kh; addressEntity : id : NK-YAiQJmNmecLA9ri5xq3VJE; caption : HOUSE NO. 35B, ST. 476, SANGKAT TOULTOMPOUNG II, KHAN. CHAMKARMORN, PHNOM PENH, Cambodia; schema : Address; referents : addr-38f46ba90c7b0402f8458cb0dbecb27924a52777; datasets : worldbank_debarred; first_seen : 2023-07-27T00:03:08; last_seen : 2026-03-26T15:03:01; last_change : 2023-07-27T00:03:08; properties : full : HOUSE NO. 35B, ST. 476, SANGKAT TOULTOMPOUNG II, KHAN. CHAMKARMORN, PHNOM PENH, Cambodia; city : PHNOM PENH; country : kh; street : HOUSE NO. 35B, ST. 476, SANGKAT TOULTOMPOUNG II, KHAN. CHAMKARMORN; target : ; sanctions : id : adb-73a788aa6e7af362ab250ff8714f0d879ffeabb4; caption : Sanction; schema : Sanction; referents : ; datasets : adb_sanctions; first_seen : 2023-04-20T12:50:18; last_seen : 2026-03-27T06:31:25; last_change : 2025-02-05T13:34:31; properties : entity : NK-J49srvuC2yGMdhEiddFTj2; status : Debarred; reason : Cross-Debarment: WB; sourceUrl : https://www.adb.org/who-we-are/integrity/sanctions; modifiedAt : 2014-09-17; startDate : 2014-09-17; authority : Asian Development Bank; target : ; id : afdb-86ef08a43a5e81a1388fde9cb368b535137e18a5; caption : Sanction; schema : Sanction; referents : ; datasets : afdb_sanctions; first_seen : 2026-03-12T06:30:02; last_seen : 2026-03-27T06:31:25; last_change : 2026-03-12T06:30:02; properties : reason : CROSS DEBARMENT : WBG; startDate : 2014-07-24; entity : NK-J49srvuC2yGMdhEiddFTj2; authority : African Development Bank Group; sourceUrl : https://www.afdb.org/en/projects-operations/debarment-and-sanctions-procedures; target : ; id : ebrd-ffd9d28cdca103cff479207cd01133d67f8a151b; caption : Sanction; schema : Sanction; referents : ; datasets : ebrd_ineligible; first_seen : 2024-09-20T01:37:03; last_seen : 2026-03-27T01:37:01; last_change : 2025-03-22T01:37:04; properties : entity : NK-J49srvuC2yGMdhEiddFTj2; date : 2018-01-05; reason : Fraudulent Practice; authority : Cross-debarment from World Bank Group; sourceUrl : https://www.ebrd.com/home/who-we-are/strategies-governance-compliance/ebrd-sanctions-system/ineligible-entities.html; target : ; id : iadb-bf5a0dffbdb13c364ebb6df67d1951a35c78fdf6; caption : Sanction; schema : Sanction; referents : ; datasets : iadb_sanctions; first_seen : 2023-11-10T00:00:00; last_seen : 2026-03-25T18:11:37; last_change : 2024-06-04T00:00:00; properties : entity : NK-J49srvuC2yGMdhEiddFTj2; startDate : 2014-07-24; reason : Fraud; sourceUrl : https://www.iadb.org/en/transparency/sanctioned-firms-and-individuals; authority : WBG cross debarment; Inter-American Development Bank; target : ; id : wbdeb-e902039413d52ea8197d91078809bd031f082bbe; caption : Procurement Guidelines, 1.14(a)(ii); schema : Sanction; referents : ; datasets : worldbank_debarred; first_seen : 2023-04-20T12:18:15; last_seen : 2026-03-26T15:03:01; last_change : 2024-09-13T15:03:04; properties : program : Procurement Guidelines, 1.14(a)(ii); sourceUrl : https://www.worldbank.org/en/projects-operations/procurement/debarred-firms; startDate : 2014-07-24; endDate : 2999-12-31; authority : World Bank; entity : NK-J49srvuC2yGMdhEiddFTj2; target : | | Datasets: | ebrd_ineligible; adb_sanctions; worldbank_debarred; afdb_sanctions; iadb_sanctions |
PRINCE CLUB MANAGEMENT CAMBODIA CO. LTD.
| Id: | NK-JSYkkE9SQmMP2DMhatc96m | | Name: | PRINCE CLUB MANAGEMENT CAMBODIA CO. LTD. | | Type: | Company | | Description : | opencorporatesUrl : https://opencorporates.com/companies/kh/00023902; addressEntity : id : addr-4888261d131c6da6cc7a4d0a36dafd2068d38a7a; caption : Phnom Penh; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : full : Phnom Penh; country : kh; city : Phnom Penh; target : ; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=55843; programId : US-TCO; topics : debarment; sanction; taxNumber : K008-901701158; name : PRINCE CLUB MANAGEMENT CAMBODIA CO. LTD.; address : PHNOM PENH; Phnom Penh; country : kh; createdAt : 2025-11-20; uniqueEntityId : YFE1HDXGBNM5; ownershipAsset : id : ofac-130ba1c1dc6710ce160c3afea95c0b0c5b0bb6b7; caption : Ownership; schema : Ownership; referents : ; datasets : us_ofac_sdn; first_seen : 2025-10-14T14:18:49; last_seen : 2026-03-27T12:30:54; last_change : 2025-10-14T14:18:49; properties : asset : NK-JSYkkE9SQmMP2DMhatc96m; role : Owned or Controlled By; owner : id : NK-EsgJuMFxEHoniHVAkx4zFt; caption : Zhi Chen; schema : Person; referents : ofac-pr-a2ea7c1a49590121db4b31e060096a41254e6e21; gb-hmt-17157; usgsa-s4mrx1w9n; ofac-55505; usgsa-f65bdda7157c3855734d6139a8dc7972b4ca0a8d; gb-fcdo-ghr0179; gb-coh-jfk6lprmfub7nloouu00do6lcum; datasets : us_ofac_sdn; gb_fcdo_sanctions; gb_coh_disqualified; us_trade_csl; us_sam_exclusions; first_seen : 2025-10-14T14:18:49; last_seen : 2026-03-27T12:40:02; last_change : 2026-01-26T16:10:01; properties : birthDate : 1987-12-16; firstName : Zhi; 志; address : PHNOM PENH; Yo2 Street Y02, Village 14, Sangkat Tonle Bassac, Khan Chamkar Mon, Phnom Penh, Cambodia; 68 Kimberley Road, Tsim Sha Tsui, Kowloon, Hong Kong, China; YO2, Street Y02, Village 14, Sangkat Tonle Bassac, Phnom Penh, Cambodia; Phnom Penh; Unit 2002, 20/F Cheung Kong Centre, 2 Queens Road Central, Hong Kong, China; topics : corp.disqual; debarment; sanction; sourceUrl : https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/Jfk6LprMfub7nLOOUU00do6lCUM; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=55505; name : 志 陈; Zhi Chen; CHEN, Zhi; Zhi CHEN; lastName : Chen; CHEN; Vincent; 陈; notes : Disqualified; position : Chairman of Prince Global Group; Director of Prince Vanguard Development Company Limited; Owner of PLI No.2 Limited; Owner of Prince Global Group; Owner of Noble Title Limited; Director of Uni More Group Company Limited; gender : male; alias : Vincent; ចេន ហ្ស៊ី; 陈志; birthPlace : Fujian, China; Fujian; China; country : vu; cy; kh; cn; weakAlias : Vincent; nationality : vu; cy; kh; cn; programId : US-TCO; GB-HR; idNumber : 010868617; '010868617; passportNumber : N00081108; RV047996; K00395168; addressEntity : addr-56c88040a4acf357c9f5c3bc59ef8fbe47eff429; citizenship : cy; kh; vu; createdAt : 2025-11-20; uniqueEntityId : YD2ZTFC6NSK9; target : 1; target : ; sanctions : id : ofac-25caecc1b45463e5b5da56e9ee3cdd4ee624a6d6; caption : TCO; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2025-10-14T14:18:49; last_seen : 2026-03-27T12:30:54; last_change : 2025-10-14T14:18:49; properties : provisions : Block; TCO; authorityId : 55843; entity : NK-JSYkkE9SQmMP2DMhatc96m; programId : US-TCO; program : TCO; country : us; authority : Office of Foreign Assets Control; reason : Executive Order 13581 (TCO); sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/transnational-criminal-organizations; target : ; id : usgsa-1da8bba590fd0a26f8a7ef8a1228e6158b4ac7e3; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2025-11-22T07:56:27; last_seen : 2026-03-27T08:51:33; last_change : 2025-11-22T07:56:27; properties : provisions : Prohibition/Restriction; authorityId : S4MRX1WDG; country : us; summary : PII data has been masked from view; entity : NK-JSYkkE9SQmMP2DMhatc96m; startDate : 2025-10-14; program : Reciprocal; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; authority : TREAS-OFAC; listingDate : 2025-11-20; target : | | Datasets: | us_ofac_sdn; us_sam_exclusions; opencorporates; us_trade_csl |
PRINCE HOSPITALITY MANAGEMENT CO. LTD.
| Id: | NK-Jz7UXGfBc3ZLjrEFvRevGt | | Name: | PRINCE HOSPITALITY MANAGEMENT CO. LTD. | | Type: | Company | | Description : | opencorporatesUrl : https://opencorporates.com/companies/kh/00043449; country : kh; name : PRINCE HOSPITALITY MANAGEMENT CO. LTD.; addressEntity : id : addr-39026a2e369960990e0b3f05c474665f4da7498e; caption : Phnom Penh; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : city : Phnom Penh; country : kh; full : Phnom Penh; target : ; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=55867; programId : US-TCO; address : PHNOM PENH; Phnom Penh; taxNumber : K002-901903966; topics : debarment; sanction; uniqueEntityId : YGPMDFY4ZZB3; createdAt : 2025-11-20; sanctions : id : ofac-7164b0ef4212a6cd29fd58f868f66dab3138700c; caption : TCO; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2025-10-14T14:18:49; last_seen : 2026-03-27T12:30:54; last_change : 2025-10-14T14:18:49; properties : sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/transnational-criminal-organizations; program : TCO; country : us; programId : US-TCO; authority : Office of Foreign Assets Control; provisions : Block; TCO; entity : NK-Jz7UXGfBc3ZLjrEFvRevGt; reason : Executive Order 13581 (TCO); authorityId : 55867; target : ; id : usgsa-851630b641da262cee7f118a72e7ea27c886dad2; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2025-11-22T07:56:27; last_seen : 2026-03-27T08:51:33; last_change : 2025-11-22T07:56:27; properties : authorityId : S4MRX1WF7; startDate : 2025-10-14; summary : PII data has been masked from view; country : us; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; provisions : Prohibition/Restriction; program : Reciprocal; listingDate : 2025-11-20; entity : NK-Jz7UXGfBc3ZLjrEFvRevGt; authority : TREAS-OFAC; target : ; ownershipAsset : id : ofac-998a91bd3d94cadc466f486d5a24707d9d4d3241; caption : Ownership; schema : Ownership; referents : ; datasets : us_ofac_sdn; first_seen : 2025-10-14T14:18:49; last_seen : 2026-03-27T12:30:54; last_change : 2025-10-14T14:18:49; properties : role : Owned or Controlled By; asset : NK-Jz7UXGfBc3ZLjrEFvRevGt; owner : id : NK-EsgJuMFxEHoniHVAkx4zFt; caption : Zhi Chen; schema : Person; referents : ofac-pr-a2ea7c1a49590121db4b31e060096a41254e6e21; gb-hmt-17157; usgsa-s4mrx1w9n; ofac-55505; usgsa-f65bdda7157c3855734d6139a8dc7972b4ca0a8d; gb-fcdo-ghr0179; gb-coh-jfk6lprmfub7nloouu00do6lcum; datasets : us_ofac_sdn; gb_fcdo_sanctions; gb_coh_disqualified; us_trade_csl; us_sam_exclusions; first_seen : 2025-10-14T14:18:49; last_seen : 2026-03-27T12:40:02; last_change : 2026-01-26T16:10:01; properties : birthDate : 1987-12-16; firstName : Zhi; 志; address : PHNOM PENH; Yo2 Street Y02, Village 14, Sangkat Tonle Bassac, Khan Chamkar Mon, Phnom Penh, Cambodia; 68 Kimberley Road, Tsim Sha Tsui, Kowloon, Hong Kong, China; YO2, Street Y02, Village 14, Sangkat Tonle Bassac, Phnom Penh, Cambodia; Phnom Penh; Unit 2002, 20/F Cheung Kong Centre, 2 Queens Road Central, Hong Kong, China; topics : corp.disqual; debarment; sanction; sourceUrl : https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/Jfk6LprMfub7nLOOUU00do6lCUM; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=55505; name : 志 陈; Zhi Chen; CHEN, Zhi; Zhi CHEN; lastName : Chen; CHEN; Vincent; 陈; notes : Disqualified; position : Chairman of Prince Global Group; Director of Prince Vanguard Development Company Limited; Owner of PLI No.2 Limited; Owner of Prince Global Group; Owner of Noble Title Limited; Director of Uni More Group Company Limited; gender : male; alias : Vincent; ចេន ហ្ស៊ី; 陈志; birthPlace : Fujian, China; Fujian; China; country : vu; cy; kh; cn; weakAlias : Vincent; nationality : vu; cy; kh; cn; programId : US-TCO; GB-HR; idNumber : 010868617; '010868617; passportNumber : N00081108; RV047996; K00395168; addressEntity : addr-56c88040a4acf357c9f5c3bc59ef8fbe47eff429; citizenship : cy; kh; vu; createdAt : 2025-11-20; uniqueEntityId : YD2ZTFC6NSK9; target : 1; target : | | Datasets: | us_ofac_sdn; us_sam_exclusions; opencorporates; us_trade_csl |
Dong Lecheng
| Id: | NK-K7dSs6wSsnXMi4yXYzvuts | | Name: | Dong Lecheng | | Type: | Person | | Description : | name : Lecheng Dong; Dong Lecheng; 勒成 董; DONG, Lecheng; TONG HENG; Heng Tong; country : kh; cn; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=54178; https://home.treasury.gov/news/press-releases/sb0237; https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/ypKio66KO_hIjRYLyy9-MxNWteU; lastName : Heng; Tong; Lecheng; 董; Dong; nationality : kh; topics : corp.disqual; debarment; sanction; notes : The Director Disqualification Sanction was imposed on 09/04/2025.; (also TONG HENG); Disqualified; (also LECHENG DONG); firstName : Tong; Heng; 勒成; Lecheng; Dong; birthPlace : Yunnan Province, China; China; position : Chairman of the Board of Directors of Golden Sun Sky Entertainment Co Ltd.; gender : male; programId : US-CYB; GB-HR; alias : Tong Heng; 董勒成; birthDate : 1968-12-15; passportNumber : N1922404; E56812460; addressEntity : id : addr-0b50a6dfb81080549120004382d0f759d42506fd; caption : Kouk Chambak, Chom Chao, Por Sen Chey, Phnom Penh; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : street : Kouk Chambak, Chom Chao, Por Sen Chey; full : Kouk Chambak, Chom Chao, Por Sen Chey, Phnom Penh; country : kh; city : Phnom Penh; target : ; address : PHNOM PENH; Kouk Chambak, Chom Chao, Por Sen Chey, Phnom Penh; createdAt : 2025-09-18; uniqueEntityId : PTNYG13JWXM6; GCU4HGJGNQF8; sanctions : id : gb-coh-d9a68fb0a74d5756960f6cf888bf61d9007ba530; caption : Sanction; schema : Sanction; referents : ; datasets : gb_coh_disqualified; first_seen : 2025-04-10T00:33:02; last_seen : 2026-03-27T12:33:01; last_change : 2025-04-10T00:33:02; properties : reason : act: sanctions anti money laundering act 2018; section: 3A; description_identifier: disqualification under sanctions regulation; authority : The Insolvency Service; entity : NK-K7dSs6wSsnXMi4yXYzvuts; country : gb; startDate : 2025-04-09; recordId : GHR0109; sourceUrl : https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A; target : ; id : gb-fcdo-0f4146b2fb421ebd0f824c1d35894b27691ddb52; caption : The Global Human Rights Sanctions Regulations 2020; schema : Sanction; referents : ; datasets : gb_fcdo_sanctions; first_seen : 2024-05-09T21:39:15; last_seen : 2026-03-27T12:40:02; last_change : 2026-01-08T10:35:40; properties : authorityId : 16310; GHR0109; provisions : Asset freeze; Travel Ban; Director Disqualification Sanction; country : gb; sourceUrl : https://www.gov.uk/government/publications/the-uk-sanctions-list; reason : Dong Lecheng is an involved person under the Global Human Rights Sanctions Regulations 2020 because he is responsible for, has facilitated and has concealed evidence of 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 required to perform forced or compulsory labour. Specifically, there are reasonable grounds to suspect that Dong Lecheng, through his ownership and control of Golden Sun Sky Entertainment Co., Ltd. is involved in the entrapment of people and forcing them to working online scam operations in the Jinshui compounds in Sihanoukville, Cambodia.; Dong Lecheng is an involved person under the Global Human Rights Sanctions Regulations 2020 because he is responsible for, has facilitated and has concealed evidence of 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 required to perform forced or compulsory labour.
Specifically, there are reasonable grounds to suspect that Dong Lecheng, through his ownership and control of Golden Sun Sky Entertainment Co., Ltd. is involved in the entrapment of people and forcing them to working online scam operations in the Jinshui compounds in Sihanoukville, Cambodia.; programUrl : https://www.gov.uk/government/collections/uk-global-human-rights-sanctions; authority : UK; Foreign, Commonwealth & Development Office; entity : NK-K7dSs6wSsnXMi4yXYzvuts; programId : GB-HR; modifiedAt : 2025-04-09; startDate : 2023-12-07; program : The Global Human Rights Sanctions Regulations 2020; target : ; id : ofac-498ab74085dd76665c26ac5a775419122f3fc42b; caption : CYBER4; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2025-09-08T14:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2025-09-08T14:10:01; properties : authority : Office of Foreign Assets Control; entity : NK-K7dSs6wSsnXMi4yXYzvuts; authorityId : 54178; sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; program : CYBER4; programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/sanctions-related-to-significant-malicious-cyber-enabled-activities; provisions : Block; CYBER4; country : us; reason : Executive Order 14306 (Cyber); programId : US-CYB; target : ; id : usgsa-11b445e084dddf062bc220ca3c7afdcf7449d0c7; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2026-02-28T07:55:04; last_seen : 2026-03-27T08:51:33; last_change : 2026-02-28T07:55:04; properties : country : us; provisions : Prohibition/Restriction; startDate : 2025-09-08; program : Reciprocal; summary : PII data has been masked from view; listingDate : 2026-02-26; authority : TREAS-OFAC; authorityId : S4MRXDBJT; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; entity : NK-K7dSs6wSsnXMi4yXYzvuts; target : ; id : usgsa-e546affc92b6b9b5c537b1c63bc7a4e158f68fcc; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2025-09-20T07:55:02; last_seen : 2026-03-27T08:51:33; last_change : 2025-09-20T07:55:02; properties : entity : NK-K7dSs6wSsnXMi4yXYzvuts; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; program : Reciprocal; provisions : Prohibition/Restriction; startDate : 2025-09-08; authorityId : S4MRWVJGG; listingDate : 2025-09-18; country : us; summary : PII data has been masked from view; authority : TREAS-OFAC; target : ; identification : id : gb-fcdo-bc2b4ed8fb93fe314953c7865225ab683c8edc0d; caption : Passport; schema : Passport; referents : ; datasets : gb_fcdo_sanctions; first_seen : 2026-01-08T10:35:40; last_seen : 2026-03-27T12:40:02; last_change : 2026-01-08T10:35:40; properties : holder : NK-K7dSs6wSsnXMi4yXYzvuts; target : ; id : ofac-637f25672c914f1fd4af2824e1cb4c64beebb253; caption : E56812460; schema : Passport; referents : ; datasets : us_ofac_sdn; first_seen : 2025-09-08T14:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : type : Passport; holder : NK-K7dSs6wSsnXMi4yXYzvuts; number : E56812460; endDate : 2025-06-30; country : cn; target : ; id : ofac-adfc00402a8c68e60911b2cb2f5975941ddce946; caption : N1922404; schema : Passport; referents : ; datasets : us_ofac_sdn; first_seen : 2025-09-08T14:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : number : N1922404; endDate : 2031-06-30; type : Passport; holder : NK-K7dSs6wSsnXMi4yXYzvuts; country : kh; target : ; documentedBy : id : ofac-pr-3313463574c41dec19880a5d8568b046f19bbf51; caption : Documentation; schema : Documentation; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2026-03-20T16:05:31; last_seen : 2026-03-26T16:04:02; last_change : 2026-03-20T16:05:31; properties : entity : NK-K7dSs6wSsnXMi4yXYzvuts; date : 2025-09-08; document : id : ofac-pr-5290fa5f50568cf2cdde888c534297075c0f702f; caption : Treasury Sanctions Southeast Asian Networks Targeting Americans with Cyber Scams; schema : Article; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2026-03-10T16:05:13; last_seen : 2026-03-26T16:04:02; last_change : 2026-03-10T16:05:13; properties : title : Treasury Sanctions Southeast Asian Networks Targeting Americans with Cyber Scams; sourceUrl : https://home.treasury.gov/news/press-releases/sb0237; publishedAt : 2025-09-08; target : ; target : | | Datasets: | us_ofac_sdn; gb_fcdo_sanctions; gb_coh_disqualified; ext_us_ofac_press_releases; us_trade_csl; us_sam_exclusions |
Koh Kong Resort
| Id: | NK-KB56PfVeoiv6vLpiXJQjfi | | Name: | Koh Kong Resort | | Type: | Company | | Description : | sourceUrl : https://permid.org/1-5096763428; https://home.treasury.gov/news/press-releases/jy2576; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=50601; name : KOH RONG RESORT AND CASINO; KOH KONG CASINO RESORT; KOH KONG RESORT AND CASINO; Koh Kong Resort; status : Active; permId : 5096763428; address : Phum Cham Yeam, Khum Paklong, Srok Mondul Seyma, AH123, Khum Pak Khlang; PHUM CHAM YEAM, KHUM PAKLONG, SROK MONDUL SEYMA, AH123, KHUM PAK KHLANG; Cambodia; country : kh; sector : Short term accommodation activities; programId : US-GLOMAG; addressEntity : id : addr-c7a5ae2835188b9aac123a5a6e12172b1a2d9e5b; caption : Phum Cham Yeam, Khum Paklong, Srok Mondul Seyma, AH123, Khum Pak Khlang; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : street : Phum Cham Yeam, Khum Paklong, Srok Mondul Seyma, AH123; city : Khum Pak Khlang; country : kh; full : Phum Cham Yeam, Khum Paklong, Srok Mondul Seyma, AH123, Khum Pak Khlang; target : ; phone : 85 51 155 5706; incorporationDate : 1998; email : info@kohkongresort.com; alias : Koh Kong Casino Resort; Koh Rong Resort and Casino; Koh Kong Resort and Casino; topics : debarment; sanction; uniqueEntityId : FWH4M6CLKJ77; FWJHRHFJ81G8; FWJXBXQC1U85; QC94GMCDCKS4; createdAt : 2024-09-19; notes : (also KOH KONG CASINO RESORT, KOH KONG RESORT AND CASINO, KOH RONG RESORT AND CASINO); (also KOH KONG RESORT); sanctions : id : ofac-fa19bfe8155b82dd25c31df0b02ea4a45c369e45; caption : GLOMAG; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2024-09-12T14:10:02; last_seen : 2026-03-27T12:30:54; last_change : 2025-06-02T12:10:03; properties : entity : NK-KB56PfVeoiv6vLpiXJQjfi; provisions : GLOMAG; Block; authorityId : 50601; reason : Executive Order 13818 (Global Magnitsky); country : us; sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; authority : Office of Foreign Assets Control; program : GLOMAG; programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/global-magnitsky-sanctions; programId : US-GLOMAG; target : ; id : usgsa-03650eae470896e15058956ed141deffb3ec92e8; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-11-01T07:55:06; last_seen : 2026-03-27T08:51:33; last_change : 2024-11-01T07:55:06; properties : authority : TREAS-OFAC; listingDate : 2024-10-30; country : us; program : Reciprocal; authorityId : S4MRTXTLP; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; summary : PII data has been masked from view; provisions : Prohibition/Restriction; startDate : 2024-09-12; entity : NK-KB56PfVeoiv6vLpiXJQjfi; target : ; id : usgsa-387a69d0b32383791f6e535ad1259b887f5fca60; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-11-01T07:55:06; last_seen : 2026-03-27T08:51:33; last_change : 2024-11-01T07:55:06; properties : listingDate : 2024-10-30; summary : PII data has been masked from view; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; entity : NK-KB56PfVeoiv6vLpiXJQjfi; country : us; authorityId : S4MRTXTLN; provisions : Prohibition/Restriction; startDate : 2024-09-12; program : Reciprocal; authority : TREAS-OFAC; target : ; id : usgsa-cb8f5ca160811ee2e896272172f169be13445bcc; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-09-21T07:55:17; last_seen : 2026-03-27T08:51:33; last_change : 2024-09-21T07:55:17; properties : summary : PII data has been masked from view; authority : TREAS-OFAC; startDate : 2024-09-12; authorityId : S4MRTLNCR; listingDate : 2024-09-19; program : Reciprocal; entity : NK-KB56PfVeoiv6vLpiXJQjfi; provisions : Prohibition/Restriction; country : us; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; target : ; id : usgsa-fc528f19aac664c315fc740d0968e53dd2da5ba7; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-11-01T07:55:06; last_seen : 2026-03-27T08:51:33; last_change : 2024-11-01T07:55:06; properties : authorityId : S4MRTXTLQ; provisions : Prohibition/Restriction; program : Reciprocal; listingDate : 2024-10-30; startDate : 2024-09-12; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; country : us; entity : NK-KB56PfVeoiv6vLpiXJQjfi; summary : PII data has been masked from view; authority : TREAS-OFAC; target : ; ownershipAsset : id : ofac-fa1d27c6a67c249d5bdb596bb4fe2d220e0ecff2; caption : Ownership; schema : Ownership; referents : ; datasets : us_ofac_sdn; first_seen : 2024-09-12T14:10:02; last_seen : 2026-03-27T12:30:54; last_change : 2024-09-12T14:10:02; properties : owner : id : Q20688561; caption : Ly Yong Phat; schema : Person; referents : NK-3CYBTWjwombPVCCK8MJTpS; ofac-pr-f8e2ad2715d6738be03a5ad069b58596542dd597; usgsa-s4mrtlnck; ofac-50587; ofac-pr-26e1cf42242b5631f34b56d1111badd8d9d9c11c; usgsa-0b6dcfa9df6292b5dd43272dd98d611010af2a92; datasets : us_ofac_sdn; us_trade_csl; wikidata; us_sam_exclusions; wd_categories; origin : Ly Yong Phat; first_seen : 2024-09-05T16:58:07; last_seen : 2026-03-27T12:30:54; last_change : 2026-03-16T11:28:59; properties : weakAlias : Pad Supa; Suphapha Phat; Phat Suphapha; Put Supapa; Pat Supapha; topics : role.pol; sanction; debarment; role.pep; idNumber : 5230200031049; country : th; gender : male; birthPlace : Koh Kong Province; Thmor Sor Village, Thmor Sor Commune, Botum Sakor District, Koh Kong Province, Cambodia; Trat, Thailand; programId : US-GLOMAG; birthDate : 1958-01-07; name : LY, Yong Phat; Ly Yong Phat; Yong Phat Ly; 李永法; លី យ៉ុងផាត់; nationality : th; kh; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=50587; address : TRAT TRAT, 23000; 9352 Moo 1 Wangkraja Amphur Muang, Trat Trat, 23000; middleName : Phat; firstName : YONG PHAT; Yong; addressEntity : addr-789032a065c35be0c18aa6d1c4df9834a420abe7; lastName : Ly; uniqueEntityId : QBPTGUADKVB3; createdAt : 2024-09-19; citizenship : th; kh; wikidataId : Q20688561; alias : Oknha Ly Yong Phat; notes : Cambodian businessman related to Hun Sen; wikipediaUrl : https://enwiki.wikipedia.org/wiki/Ly_Yong_Phat; target : 1; role : Owned or Controlled By; asset : NK-KB56PfVeoiv6vLpiXJQjfi; target : ; documentedBy : id : ofac-pr-c3729103df180a3959f7de8ee5f772510d95df83; caption : Documentation; schema : Documentation; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2025-12-30T12:50:25; last_seen : 2026-03-26T16:04:02; last_change : 2026-01-06T16:04:01; properties : entity : NK-KB56PfVeoiv6vLpiXJQjfi; date : 2024-09-12; document : id : ofac-pr-06c827d1e9bbd22319047dd45d5326f266ba1cae; caption : Treasury Sanctions Cambodian Tycoon and Businesses Linked to Human Trafficking and Forced Labor in Furtherance of Cyber and Virtual Currency Scams; schema : Article; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2025-12-30T12:50:25; last_seen : 2026-03-26T16:04:02; last_change : 2026-01-06T16:04:01; properties : sourceUrl : https://home.treasury.gov/news/press-releases/jy2576; publishedAt : 2024-09-12; title : Treasury Sanctions Cambodian Tycoon and Businesses Linked to Human Trafficking and Forced Labor in Furtherance of Cyber and Virtual Currency Scams; target : ; target : | | Datasets: | us_ofac_sdn; ext_us_ofac_press_releases; us_trade_csl; us_sam_exclusions; permid |
Pyramid E&C Co. Ltd.
| Id: | NK-KLZYWiXALzG7EJVB7RA4mY | | Name: | Pyramid E&C Co. Ltd. | | Type: | LegalEntity | | Description : | registrationNumber : 00037091, name chang; country : kh; topics : debarment; name : Pyramind E&C Co. Ltd.; PMA Property Management Agent Co., Ltd.; Pyramid E&C Co.,Ltd; Pyramid E&C Co. Ltd.; Pyramid E&C Co. Ltd. (; PMA Property Management Agent Co., Ltd.); alias : Pyramid; ពី រ៉ាមី ត អ៊ី &ស៊ី ឯ.ក; address : 903, 31BT, Phum Sansam Kosal 1 Boeng Tumpun Mean Chey Phnom Penh 12351 CAMBODIA; 903, 31 BT, Phum Sansam Kosal 1, Boeng Tumpun, Mean Chey, Phnom Penh, 12351 Cambodia; 903, 31 BT, PHUM SANSAM KOSAL 1, BOENG TUMPUN, MEAN CHEY, PHNOM PENH, 12351, Cambodia; addressEntity : id : NK-kAoTRwSF3DiejgGNMfC9Le; caption : 903, 31 BT, PHUM SANSAM KOSAL 1, BOENG TUMPUN, MEAN CHEY, PHNOM PENH, 12351, Cambodia; schema : Address; referents : addr-40c481a01fc1dbd8bf00a4abf3e235bcd7ccdd95; datasets : worldbank_debarred; first_seen : 2023-07-27T00:03:08; last_seen : 2026-03-26T15:03:01; last_change : 2023-07-27T00:03:08; properties : full : 903, 31 BT, PHUM SANSAM KOSAL 1, BOENG TUMPUN, MEAN CHEY, PHNOM PENH, 12351, Cambodia; street : 903, 31 BT, PHUM SANSAM KOSAL 1, BOENG TUMPUN, MEAN CHEY; country : kh; city : PHNOM PENH, 12351; target : ; sanctions : id : adb-1d6c604c6ded5d520c5485962d7a1b696c976bc5; caption : Sanction; schema : Sanction; referents : ; datasets : adb_sanctions; first_seen : 2025-02-05T13:34:31; last_seen : 2026-03-27T06:31:25; last_change : 2025-02-05T13:34:31; properties : startDate : 2022-02-09; sourceUrl : https://www.adb.org/who-we-are/integrity/sanctions; authority : Asian Development Bank; entity : NK-KLZYWiXALzG7EJVB7RA4mY; reason : Violated ADB's Integrity Principles and Guidelines 2A (ii) and (vii).; modifiedAt : 2022-02-09; status : Debarred; target : ; id : afdb-3c5870dbe33ed5de5e06ac2ad212486f2576c608; caption : Sanction; schema : Sanction; referents : ; datasets : afdb_sanctions; first_seen : 2023-04-20T12:36:42; last_seen : 2026-03-27T06:31:25; last_change : 2026-02-21T06:30:02; properties : entity : NK-KLZYWiXALzG7EJVB7RA4mY; startDate : 2022-02-09; sourceUrl : https://www.afdb.org/en/projects-operations/debarment-and-sanctions-procedures; authority : African Development Bank Group; reason : CROSS-DEBARMENT: ADB; target : ; id : ebrd-6e87ce921b47b81cbc69f5a62e023f63e3aeeedb; caption : Sanction; schema : Sanction; referents : ; datasets : ebrd_ineligible; first_seen : 2025-05-09T01:37:03; last_seen : 2026-03-27T01:37:01; last_change : 2025-05-09T01:37:03; properties : entity : NK-KLZYWiXALzG7EJVB7RA4mY; sourceUrl : https://www.ebrd.com/home/who-we-are/strategies-governance-compliance/ebrd-sanctions-system/ineligible-entities.html; authority : Cross-debarment from Asian Development Bank; reason : Fraudulent Practice; date : 2022-12-02; target : ; id : iadb-afb9b0f3b3bbc00e813361e9c9e188342cec526d; caption : Sanction; schema : Sanction; referents : ; datasets : iadb_sanctions; first_seen : 2023-11-10T00:00:00; last_seen : 2026-03-25T18:11:37; last_change : 2024-06-04T00:00:00; properties : sourceUrl : https://www.iadb.org/en/transparency/sanctioned-firms-and-individuals; reason : Fraud; entity : NK-KLZYWiXALzG7EJVB7RA4mY; authority : Inter-American Development Bank; ADB cross debarment; startDate : 2022-06-06; target : ; id : wbdeb-748f2de50a0de80fccd845fa45fbe00d1099ec45; caption : Cross Debarment: ADB; schema : Sanction; referents : ; datasets : worldbank_debarred; first_seen : 2023-04-20T12:18:15; last_seen : 2026-03-26T15:03:01; last_change : 2024-09-13T15:03:04; properties : authority : World Bank; entity : NK-KLZYWiXALzG7EJVB7RA4mY; endDate : 2999-12-31; startDate : 2022-06-13; program : Cross Debarment: ADB; sourceUrl : https://www.worldbank.org/en/projects-operations/procurement/debarred-firms; target : | | Datasets: | ebrd_ineligible; adb_sanctions; worldbank_debarred; afdb_sanctions; iadb_sanctions |
AWESOME CONSTRUCTION DESIGN ENGINEERING CO. LTD.
| Id: | NK-KuotprZfALXCbjrMmPXYKJ | | Name: | AWESOME CONSTRUCTION DESIGN ENGINEERING CO. LTD. | | Type: | Company | | Description : | opencorporatesUrl : https://opencorporates.com/companies/kh/00027896; country : kh; topics : debarment; sanction; programId : US-TCO; name : AWESOME CONSTRUCTION DESIGN ENGINEERING CO. LTD.; taxNumber : L001-901704051; address : PHNOM PENH; Phnom Penh; addressEntity : id : addr-22278963754152a9eb9f4f610372825d1d2aa17b; caption : Phnom Penh; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : country : kh; full : Phnom Penh; city : Phnom Penh; target : ; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=55863; uniqueEntityId : YGHALZHK1HM1; createdAt : 2025-11-20; sanctions : id : ofac-aee23c628481eaa74d4a7512d1d908ba6ef43064; caption : TCO; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2025-10-14T14:18:49; last_seen : 2026-03-27T12:30:54; last_change : 2025-10-14T14:18:49; properties : provisions : Block; TCO; programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/transnational-criminal-organizations; entity : NK-KuotprZfALXCbjrMmPXYKJ; authority : Office of Foreign Assets Control; sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; country : us; programId : US-TCO; authorityId : 55863; reason : Executive Order 13581 (TCO); program : TCO; target : ; id : usgsa-7c1543bb2e0b87bbc582d08f9303d2ce1201dfe1; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2025-11-22T07:56:27; last_seen : 2026-03-27T08:51:33; last_change : 2025-11-22T07:56:27; properties : authorityId : S4MRX1WF3; provisions : Prohibition/Restriction; startDate : 2025-10-14; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; summary : PII data has been masked from view; country : us; program : Reciprocal; listingDate : 2025-11-20; entity : NK-KuotprZfALXCbjrMmPXYKJ; authority : TREAS-OFAC; target : ; ownershipAsset : id : ofac-d38bc43d6438c843af0040f91d15790d0ebdc06f; caption : Ownership; schema : Ownership; referents : ; datasets : us_ofac_sdn; first_seen : 2025-10-14T14:18:49; last_seen : 2026-03-27T12:30:54; last_change : 2025-10-14T14:18:49; properties : asset : NK-KuotprZfALXCbjrMmPXYKJ; owner : id : NK-EsgJuMFxEHoniHVAkx4zFt; caption : Zhi Chen; schema : Person; referents : ofac-pr-a2ea7c1a49590121db4b31e060096a41254e6e21; gb-hmt-17157; usgsa-s4mrx1w9n; ofac-55505; usgsa-f65bdda7157c3855734d6139a8dc7972b4ca0a8d; gb-fcdo-ghr0179; gb-coh-jfk6lprmfub7nloouu00do6lcum; datasets : us_ofac_sdn; gb_fcdo_sanctions; gb_coh_disqualified; us_trade_csl; us_sam_exclusions; first_seen : 2025-10-14T14:18:49; last_seen : 2026-03-27T12:40:02; last_change : 2026-01-26T16:10:01; properties : birthDate : 1987-12-16; firstName : Zhi; 志; address : PHNOM PENH; Yo2 Street Y02, Village 14, Sangkat Tonle Bassac, Khan Chamkar Mon, Phnom Penh, Cambodia; 68 Kimberley Road, Tsim Sha Tsui, Kowloon, Hong Kong, China; YO2, Street Y02, Village 14, Sangkat Tonle Bassac, Phnom Penh, Cambodia; Phnom Penh; Unit 2002, 20/F Cheung Kong Centre, 2 Queens Road Central, Hong Kong, China; topics : corp.disqual; debarment; sanction; sourceUrl : https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/Jfk6LprMfub7nLOOUU00do6lCUM; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=55505; name : 志 陈; Zhi Chen; CHEN, Zhi; Zhi CHEN; lastName : Chen; CHEN; Vincent; 陈; notes : Disqualified; position : Chairman of Prince Global Group; Director of Prince Vanguard Development Company Limited; Owner of PLI No.2 Limited; Owner of Prince Global Group; Owner of Noble Title Limited; Director of Uni More Group Company Limited; gender : male; alias : Vincent; ចេន ហ្ស៊ី; 陈志; birthPlace : Fujian, China; Fujian; China; country : vu; cy; kh; cn; weakAlias : Vincent; nationality : vu; cy; kh; cn; programId : US-TCO; GB-HR; idNumber : 010868617; '010868617; passportNumber : N00081108; RV047996; K00395168; addressEntity : addr-56c88040a4acf357c9f5c3bc59ef8fbe47eff429; citizenship : cy; kh; vu; createdAt : 2025-11-20; uniqueEntityId : YD2ZTFC6NSK9; target : 1; role : Owned or Controlled By; target : | | Datasets: | us_ofac_sdn; us_sam_exclusions; opencorporates; us_trade_csl |
KB HOTEL
| Id: | NK-LQBNzodiRNqduqKNCDqxUH | | Name: | KB HOTEL | | Type: | Company | | Description : | name : K B Hotel Co Ltd; KAIBO HOTEL; KB HOTEL AND CASINO; K B Hotel Co. Ltd.; Kaibo; K.B. Hotel; KB HOTEL; country : kh; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=54172; https://permid.org/1-5086926405; https://find-and-update.company-information.service.gov.uk/disqualified-officers/corporate/5-BNaQTf3NqfKZKFPm0iIyy-zCY; https://home.treasury.gov/news/press-releases/sb0237; address : Kh Krong, Preah Sihanouk, Xu Aimin Road, Village 6, Sangkat4, Sihanoukville, Cambodia; KH Krong, Preah Sihanouk, Xu Aimin Road, Village 6, Sihanoukville, Cambodia; Phum 6, Sangkat Buon, Mittakpheap, PREAH SIHANOUK, 18204, Cambodia; Phum 6, Sangkat Buon, Mittakpheap, Preah Sihanouk 18204; PHUM 6, SANGKAT BUON, MITTAKPHEAP, PREAH SIHANOUK 18204; topics : corp.disqual; debarment; sanction; notes : (also K B HOTEL CO LTD); (also KB HOTEL, KB HOTEL AND CASINO, KAIBO HOTEL); Disqualified; The Director Disqualification Sanction was imposed on 09/04/2025.; programId : US-CYB; GB-HR; incorporationDate : 2019-01-31; status : Active; permId : 5086926405; jurisdiction : kh; registrationNumber : 00040174; alias : Kaibo Hotel; KB Hotel; KB Hotel and Casino; addressEntity : id : addr-7c8395ce02493378e2adf012f65b19aa8bf0c012; caption : Phum 6, Sangkat Buon, Mittakpheap, Preah Sihanouk 18204; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : street : Phum 6, Sangkat Buon, Mittakpheap; full : Phum 6, Sangkat Buon, Mittakpheap, Preah Sihanouk 18204; country : kh; postalCode : 18204; city : Preah Sihanouk; target : ; taxNumber : B117-901902908; sector : Short term accommodation activities; uniqueEntityId : PT86LJQKKHP9; PT6TEK6725S7; GCRSC9YK97S1; PT83LD5BJ1S6; createdAt : 2025-09-18; sanctions : id : gb-coh-7962db7d3726471f3a163957c594970bc9bf7b73; caption : Sanction; schema : Sanction; referents : ; datasets : gb_coh_disqualified; first_seen : 2025-04-10T00:33:02; last_seen : 2026-03-27T12:33:01; last_change : 2025-04-10T00:33:02; properties : country : gb; reason : section: 3A; description_identifier: disqualification under sanctions regulation; act: sanctions anti money laundering act 2018; entity : NK-LQBNzodiRNqduqKNCDqxUH; authority : The Insolvency Service; recordId : GHR0103; sourceUrl : https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A; startDate : 2025-04-09; target : ; id : gb-fcdo-b8e1f9272995b9d48c30f566728c2ac9dce5b501; caption : The Global Human Rights Sanctions Regulations 2020; schema : Sanction; referents : ; datasets : gb_fcdo_sanctions; first_seen : 2024-05-09T21:39:15; last_seen : 2026-03-27T12:40:02; last_change : 2026-01-08T10:35:40; properties : authorityId : GHR0103; 16304; country : gb; program : The Global Human Rights Sanctions Regulations 2020; startDate : 2023-12-07; reason : K.B. Hotel is an involved person under the Global Human Rights Sanctions Regulations 2020 because it has engaged in, facilitated, and concealed evidence of 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 required to perform forced or compulsory labour.; authority : UK; Foreign, Commonwealth & Development Office; sourceUrl : https://www.gov.uk/government/publications/the-uk-sanctions-list; entity : NK-LQBNzodiRNqduqKNCDqxUH; provisions : Asset freeze; Director Disqualification Sanction; modifiedAt : 2025-04-09; programId : GB-HR; programUrl : https://www.gov.uk/government/collections/uk-global-human-rights-sanctions; target : ; id : ofac-0a0ad28e2419e9d9fc6ba14981992faf0edabf5c; caption : CYBER4; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2025-09-08T14:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2025-09-08T14:10:01; properties : country : us; provisions : Block; CYBER4; reason : Executive Order 14306 (Cyber); authorityId : 54172; authority : Office of Foreign Assets Control; sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; entity : NK-LQBNzodiRNqduqKNCDqxUH; programId : US-CYB; program : CYBER4; programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/sanctions-related-to-significant-malicious-cyber-enabled-activities; target : ; id : usgsa-5367f670dd7099a8f0a0a1bfdb9f217f59fac53f; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2026-02-28T07:55:04; last_seen : 2026-03-27T08:51:33; last_change : 2026-02-28T07:55:04; properties : authorityId : S4MRXDBJN; country : us; startDate : 2025-09-08; entity : NK-LQBNzodiRNqduqKNCDqxUH; program : Reciprocal; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; summary : PII data has been masked from view; provisions : Prohibition/Restriction; listingDate : 2026-02-26; authority : TREAS-OFAC; target : ; id : usgsa-956f351047fec53d516a75b4fb199e64cbd672a5; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2025-09-20T07:55:02; last_seen : 2026-03-27T08:51:33; last_change : 2025-09-20T07:55:02; properties : provisions : Prohibition/Restriction; authorityId : S4MRWVJGC; summary : PII data has been masked from view; entity : NK-LQBNzodiRNqduqKNCDqxUH; startDate : 2025-09-08; country : us; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; authority : TREAS-OFAC; listingDate : 2025-09-18; program : Reciprocal; target : ; id : usgsa-b143b25b7ac5e0b0f3f8dad53a376b69d21ff3b3; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2026-02-28T07:55:04; last_seen : 2026-03-27T08:51:33; last_change : 2026-02-28T07:55:04; properties : provisions : Prohibition/Restriction; entity : NK-LQBNzodiRNqduqKNCDqxUH; startDate : 2025-09-08; authorityId : S4MRXDBJM; authority : TREAS-OFAC; program : Reciprocal; listingDate : 2026-02-26; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; summary : PII data has been masked from view; country : us; target : ; id : usgsa-d16476aa8369facf4503fe82e43b658fa789b5f6; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2026-02-28T07:55:04; last_seen : 2026-03-27T08:51:33; last_change : 2026-02-28T07:55:04; properties : authority : TREAS-OFAC; authorityId : S4MRXDBJP; summary : PII data has been masked from view; country : us; provisions : Prohibition/Restriction; program : Reciprocal; entity : NK-LQBNzodiRNqduqKNCDqxUH; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; listingDate : 2026-02-26; startDate : 2025-09-08; target : ; documentedBy : id : ofac-pr-0c8b66ce47530b6118c32defdcf5dc257f06cba0; caption : Documentation; schema : Documentation; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2026-03-10T16:05:13; last_seen : 2026-03-26T16:04:02; last_change : 2026-03-10T16:05:13; properties : date : 2025-09-08; entity : NK-LQBNzodiRNqduqKNCDqxUH; document : id : ofac-pr-5290fa5f50568cf2cdde888c534297075c0f702f; caption : Treasury Sanctions Southeast Asian Networks Targeting Americans with Cyber Scams; schema : Article; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2026-03-10T16:05:13; last_seen : 2026-03-26T16:04:02; last_change : 2026-03-10T16:05:13; properties : title : Treasury Sanctions Southeast Asian Networks Targeting Americans with Cyber Scams; sourceUrl : https://home.treasury.gov/news/press-releases/sb0237; publishedAt : 2025-09-08; target : ; target : | | Datasets: | us_ofac_sdn; gb_fcdo_sanctions; gb_coh_disqualified; ext_us_ofac_press_releases; us_trade_csl; us_sam_exclusions; permid |
ZHI XIN INVESTMENT CO. LTD.
| Id: | NK-LuBnevCJqSzgXD6j6dbkfe | | Name: | ZHI XIN INVESTMENT CO. LTD. | | Type: | Company | | Description : | opencorporatesUrl : https://opencorporates.com/companies/kh/00024911; country : kh; address : PHNOM PENH; Phnom Penh; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=55846; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=55858; name : ZHI XIN INVESTMENT CO. LTD.; ZHI XU INVESTMENT CO. LTD.; taxNumber : B117-901701963; B117-901701964; programId : US-TCO; addressEntity : id : addr-997e797eb78a6219f26eea0af3e76fe79d7bd5cd; caption : Phnom Penh; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : full : Phnom Penh; country : kh; city : Phnom Penh; target : ; id : addr-8dcdc1d126e43b6aefba39e15c7806d8792d7322; caption : Phnom Penh; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : city : Phnom Penh; country : kh; full : Phnom Penh; target : ; topics : debarment; sanction; uniqueEntityId : YFJABNKRQHK5; createdAt : 2025-11-20; ownershipAsset : id : NK-CCsakjUY72q4WaYAh6U8nv; caption : Ownership; schema : Ownership; referents : ofac-bbaeb40f68738e9deb2bbffca66321293d5baa2a; ofac-78b132d1d0734e21b131b357aa801286fa490139; datasets : us_ofac_sdn; first_seen : 2025-10-14T14:18:49; last_seen : 2026-03-27T12:30:54; last_change : 2025-10-14T14:18:49; properties : asset : NK-LuBnevCJqSzgXD6j6dbkfe; owner : id : NK-EsgJuMFxEHoniHVAkx4zFt; caption : Zhi Chen; schema : Person; referents : ofac-pr-a2ea7c1a49590121db4b31e060096a41254e6e21; gb-hmt-17157; usgsa-s4mrx1w9n; ofac-55505; usgsa-f65bdda7157c3855734d6139a8dc7972b4ca0a8d; gb-fcdo-ghr0179; gb-coh-jfk6lprmfub7nloouu00do6lcum; datasets : us_ofac_sdn; gb_fcdo_sanctions; gb_coh_disqualified; us_trade_csl; us_sam_exclusions; first_seen : 2025-10-14T14:18:49; last_seen : 2026-03-27T12:40:02; last_change : 2026-01-26T16:10:01; properties : birthDate : 1987-12-16; firstName : Zhi; 志; address : PHNOM PENH; Yo2 Street Y02, Village 14, Sangkat Tonle Bassac, Khan Chamkar Mon, Phnom Penh, Cambodia; 68 Kimberley Road, Tsim Sha Tsui, Kowloon, Hong Kong, China; YO2, Street Y02, Village 14, Sangkat Tonle Bassac, Phnom Penh, Cambodia; Phnom Penh; Unit 2002, 20/F Cheung Kong Centre, 2 Queens Road Central, Hong Kong, China; topics : corp.disqual; debarment; sanction; sourceUrl : https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/Jfk6LprMfub7nLOOUU00do6lCUM; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=55505; name : 志 陈; Zhi Chen; CHEN, Zhi; Zhi CHEN; lastName : Chen; CHEN; Vincent; 陈; notes : Disqualified; position : Chairman of Prince Global Group; Director of Prince Vanguard Development Company Limited; Owner of PLI No.2 Limited; Owner of Prince Global Group; Owner of Noble Title Limited; Director of Uni More Group Company Limited; gender : male; alias : Vincent; ចេន ហ្ស៊ី; 陈志; birthPlace : Fujian, China; Fujian; China; country : vu; cy; kh; cn; weakAlias : Vincent; nationality : vu; cy; kh; cn; programId : US-TCO; GB-HR; idNumber : 010868617; '010868617; passportNumber : N00081108; RV047996; K00395168; addressEntity : addr-56c88040a4acf357c9f5c3bc59ef8fbe47eff429; citizenship : cy; kh; vu; createdAt : 2025-11-20; uniqueEntityId : YD2ZTFC6NSK9; target : 1; role : Owned or Controlled By; target : ; sanctions : id : ofac-1d567f8bc23f86a5e9e91b2a3ec48d7e1feb2bdf; caption : TCO; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2025-10-14T14:18:49; last_seen : 2026-03-27T12:30:54; last_change : 2025-10-14T14:18:49; properties : programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/transnational-criminal-organizations; reason : Executive Order 13581 (TCO); provisions : Block; TCO; sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; program : TCO; authorityId : 55846; programId : US-TCO; authority : Office of Foreign Assets Control; country : us; entity : NK-LuBnevCJqSzgXD6j6dbkfe; target : ; id : ofac-397202f2e4d10da4c3024ff1a0131dafc01ba04f; caption : TCO; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2025-10-14T14:18:49; last_seen : 2026-03-27T12:30:54; last_change : 2025-10-14T14:18:49; properties : program : TCO; sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/transnational-criminal-organizations; provisions : Block; TCO; authorityId : 55858; reason : Executive Order 13581 (TCO); programId : US-TCO; authority : Office of Foreign Assets Control; country : us; entity : NK-LuBnevCJqSzgXD6j6dbkfe; target : ; id : usgsa-633951dd33d36a4d5754775d86739331f1b98c3c; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2025-11-22T07:56:27; last_seen : 2026-03-27T08:51:33; last_change : 2025-11-22T07:56:27; properties : listingDate : 2025-11-20; provisions : Prohibition/Restriction; entity : NK-LuBnevCJqSzgXD6j6dbkfe; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; startDate : 2025-10-14; authority : TREAS-OFAC; authorityId : S4MRX1WDK; country : us; program : Reciprocal; summary : PII data has been masked from view; target : | | Datasets: | us_ofac_sdn; us_sam_exclusions; opencorporates; us_trade_csl |
Prince Global Holdings Limited
| Id: | NK-M4DvMEaGjqsdPR6GVnfCv6 | | Name: | Prince Global Holdings Limited | | Type: | Organization | | Description : | address : PHNOM PENH; Phnom Penh; country : vg; kh; registrationNumber : 1988528; programId : US-TCO; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=55552; name : Prince Global Holdings Limited; addressEntity : id : addr-d818c3e660345722cf6e296373f63d0e8498f5a9; caption : Phnom Penh; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : country : kh; full : Phnom Penh; city : Phnom Penh; target : ; topics : debarment; sanction; uniqueEntityId : P3T1RYE85LY6; createdAt : 2025-11-20; sanctions : id : ofac-207c3243726f69f2fc62d8dab2b4e5ea54143bef; caption : TCO; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2025-10-14T14:18:49; last_seen : 2026-03-27T12:30:54; last_change : 2025-10-14T14:18:49; properties : programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/transnational-criminal-organizations; authority : Office of Foreign Assets Control; programId : US-TCO; provisions : Block; TCO; entity : NK-M4DvMEaGjqsdPR6GVnfCv6; program : TCO; country : us; authorityId : 55552; reason : Executive Order 13581 (TCO); sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; target : ; id : usgsa-819d4ee8949c2682c0eaff8aa63b087383d6b6c1; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2025-11-22T07:56:27; last_seen : 2026-03-27T08:51:33; last_change : 2025-11-22T07:56:27; properties : authority : TREAS-OFAC; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; listingDate : 2025-11-20; country : us; authorityId : S4MRX1WB3; summary : PII data has been masked from view; program : Reciprocal; provisions : Prohibition/Restriction; startDate : 2025-10-14; entity : NK-M4DvMEaGjqsdPR6GVnfCv6; target : ; ownershipAsset : id : ofac-33d721c5be56547f75905147664f71adbfabd263; caption : Ownership; schema : Ownership; referents : ; datasets : us_ofac_sdn; first_seen : 2025-10-14T14:18:49; last_seen : 2026-03-27T12:30:54; last_change : 2025-10-14T14:18:49; properties : owner : id : NK-EsgJuMFxEHoniHVAkx4zFt; caption : Zhi Chen; schema : Person; referents : ofac-pr-a2ea7c1a49590121db4b31e060096a41254e6e21; gb-hmt-17157; usgsa-s4mrx1w9n; ofac-55505; usgsa-f65bdda7157c3855734d6139a8dc7972b4ca0a8d; gb-fcdo-ghr0179; gb-coh-jfk6lprmfub7nloouu00do6lcum; datasets : us_ofac_sdn; gb_fcdo_sanctions; gb_coh_disqualified; us_trade_csl; us_sam_exclusions; first_seen : 2025-10-14T14:18:49; last_seen : 2026-03-27T12:40:02; last_change : 2026-01-26T16:10:01; properties : birthDate : 1987-12-16; firstName : Zhi; 志; address : PHNOM PENH; Yo2 Street Y02, Village 14, Sangkat Tonle Bassac, Khan Chamkar Mon, Phnom Penh, Cambodia; 68 Kimberley Road, Tsim Sha Tsui, Kowloon, Hong Kong, China; YO2, Street Y02, Village 14, Sangkat Tonle Bassac, Phnom Penh, Cambodia; Phnom Penh; Unit 2002, 20/F Cheung Kong Centre, 2 Queens Road Central, Hong Kong, China; topics : corp.disqual; debarment; sanction; sourceUrl : https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/Jfk6LprMfub7nLOOUU00do6lCUM; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=55505; name : 志 陈; Zhi Chen; CHEN, Zhi; Zhi CHEN; lastName : Chen; CHEN; Vincent; 陈; notes : Disqualified; position : Chairman of Prince Global Group; Director of Prince Vanguard Development Company Limited; Owner of PLI No.2 Limited; Owner of Prince Global Group; Owner of Noble Title Limited; Director of Uni More Group Company Limited; gender : male; alias : Vincent; ចេន ហ្ស៊ី; 陈志; birthPlace : Fujian, China; Fujian; China; country : vu; cy; kh; cn; weakAlias : Vincent; nationality : vu; cy; kh; cn; programId : US-TCO; GB-HR; idNumber : 010868617; '010868617; passportNumber : N00081108; RV047996; K00395168; addressEntity : addr-56c88040a4acf357c9f5c3bc59ef8fbe47eff429; citizenship : cy; kh; vu; createdAt : 2025-11-20; uniqueEntityId : YD2ZTFC6NSK9; target : 1; role : Owned or Controlled By; asset : NK-M4DvMEaGjqsdPR6GVnfCv6; target : | | Datasets: | us_ofac_sdn; us_sam_exclusions; us_trade_csl |
PRINCE SUPER MARKET CAMBODIA CO. LTD.
| Id: | NK-MJJr24EtVbLwmzYjJt356L | | Name: | PRINCE SUPER MARKET CAMBODIA CO. LTD. | | Type: | Company | | Description : | opencorporatesUrl : https://opencorporates.com/companies/kh/00019624; address : PHNOM PENH; Phnom Penh; topics : debarment; sanction; name : PRINCE SUPER MARKET CAMBODIA CO. LTD.; country : kh; taxNumber : K008-901700042; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=55849; addressEntity : id : addr-676a83bd17226d708cddcbc3f82dc4107c49c5e9; caption : Phnom Penh; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : city : Phnom Penh; country : kh; full : Phnom Penh; target : ; programId : US-TCO; createdAt : 2025-11-20; uniqueEntityId : YFNCZ4ZWR616; sanctions : id : ofac-a30cbee0c6e15b0f01158e634294b65adafdd4d7; caption : TCO; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2025-10-14T14:18:49; last_seen : 2026-03-27T12:30:54; last_change : 2025-10-14T14:18:49; properties : authorityId : 55849; reason : Executive Order 13581 (TCO); country : us; sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; authority : Office of Foreign Assets Control; entity : NK-MJJr24EtVbLwmzYjJt356L; programId : US-TCO; programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/transnational-criminal-organizations; provisions : Block; TCO; program : TCO; target : ; id : usgsa-998ce9f7e48284df9f1c1e8c804ab31c2a029cfd; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2025-11-22T07:56:27; last_seen : 2026-03-27T08:51:33; last_change : 2025-11-22T07:56:27; properties : authorityId : S4MRX1WDN; startDate : 2025-10-14; authority : TREAS-OFAC; listingDate : 2025-11-20; country : us; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; summary : PII data has been masked from view; program : Reciprocal; provisions : Prohibition/Restriction; entity : NK-MJJr24EtVbLwmzYjJt356L; target : ; ownershipAsset : id : ofac-e0c8af69f4f06eb0f57ef6e46cd8458c095ae212; caption : Ownership; schema : Ownership; referents : ; datasets : us_ofac_sdn; first_seen : 2025-10-14T14:18:49; last_seen : 2026-03-27T12:30:54; last_change : 2025-10-14T14:18:49; properties : role : Owned or Controlled By; asset : NK-MJJr24EtVbLwmzYjJt356L; owner : id : NK-EsgJuMFxEHoniHVAkx4zFt; caption : Zhi Chen; schema : Person; referents : ofac-pr-a2ea7c1a49590121db4b31e060096a41254e6e21; gb-hmt-17157; usgsa-s4mrx1w9n; ofac-55505; usgsa-f65bdda7157c3855734d6139a8dc7972b4ca0a8d; gb-fcdo-ghr0179; gb-coh-jfk6lprmfub7nloouu00do6lcum; datasets : us_ofac_sdn; gb_fcdo_sanctions; gb_coh_disqualified; us_trade_csl; us_sam_exclusions; first_seen : 2025-10-14T14:18:49; last_seen : 2026-03-27T12:40:02; last_change : 2026-01-26T16:10:01; properties : birthDate : 1987-12-16; firstName : Zhi; 志; address : PHNOM PENH; Yo2 Street Y02, Village 14, Sangkat Tonle Bassac, Khan Chamkar Mon, Phnom Penh, Cambodia; 68 Kimberley Road, Tsim Sha Tsui, Kowloon, Hong Kong, China; YO2, Street Y02, Village 14, Sangkat Tonle Bassac, Phnom Penh, Cambodia; Phnom Penh; Unit 2002, 20/F Cheung Kong Centre, 2 Queens Road Central, Hong Kong, China; topics : corp.disqual; debarment; sanction; sourceUrl : https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/Jfk6LprMfub7nLOOUU00do6lCUM; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=55505; name : 志 陈; Zhi Chen; CHEN, Zhi; Zhi CHEN; lastName : Chen; CHEN; Vincent; 陈; notes : Disqualified; position : Chairman of Prince Global Group; Director of Prince Vanguard Development Company Limited; Owner of PLI No.2 Limited; Owner of Prince Global Group; Owner of Noble Title Limited; Director of Uni More Group Company Limited; gender : male; alias : Vincent; ចេន ហ្ស៊ី; 陈志; birthPlace : Fujian, China; Fujian; China; country : vu; cy; kh; cn; weakAlias : Vincent; nationality : vu; cy; kh; cn; programId : US-TCO; GB-HR; idNumber : 010868617; '010868617; passportNumber : N00081108; RV047996; K00395168; addressEntity : addr-56c88040a4acf357c9f5c3bc59ef8fbe47eff429; citizenship : cy; kh; vu; createdAt : 2025-11-20; uniqueEntityId : YD2ZTFC6NSK9; target : 1; target : | | Datasets: | us_ofac_sdn; us_sam_exclusions; opencorporates; us_trade_csl |
Heng He Bavet Property Co Ltd
| Id: | NK-MYZmyJmk5zwjQ2b2RwRsJm | | Name: | Heng He Bavet Property Co Ltd | | Type: | Company | | Description : | country : kh; name : Heng He Bavet Property Co Ltd; Heng He Bavet Property Co. Ltd.; Heng He Casino; HENG HE BAVET CITY; Heng Heng Casino; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=54176; https://find-and-update.company-information.service.gov.uk/disqualified-officers/corporate/QlBQzCZbznZIZmPtyfwRWdgMOAY; https://permid.org/1-5086926443; https://home.treasury.gov/news/press-releases/sb0237; address : 3599+QX, Krong Bavet ~,~ CAMBODIA, Corporate, Cambodia; BAVET KANDAL, BAVET 20202; Bavet Kandal, Bavet 20202; 3599+QX, Krong Bavet, Cambodia; 3599+Qx Krong Bavet, Cambodia; notes : (also HENG HE CASINO, HENG HENG CASINO, HENG HE BAVET CITY); The Director Disqualification Sanction was imposed on 09/04/2025.; Disqualified; (also HENG HE BAVET PROPERTY CO LTD); topics : corp.disqual; debarment; sanction; programId : US-CYB; GB-HR; opencorporatesUrl : https://opencorporates.com/companies/kh/00036482; permId : 5086926443; jurisdiction : kh; status : Active; registrationNumber : 00036482; alias : Heng He Casino; Heng He Bavet City; Heng Heng Casino; incorporationDate : 2018-10-05; addressEntity : id : addr-7afc5c9fb256ee18dfb8d2cb9a4575619dd84e7f; caption : Bavet Kandal, Bavet 20202; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : state : Chantrea, Svay Rieng; street : Bavet Kandal; city : Bavet; postalCode : 20202; full : Bavet Kandal, Bavet 20202; country : kh; target : ; taxNumber : L001-901805208; sector : Construction of buildings; uniqueEntityId : PTMFTW3BCCB3; PTFDUVFH78E6; PTJFY3KJTTB4; GCSXNDACN6G9; createdAt : 2025-09-18; sanctions : id : gb-coh-0a72e4421d1f95367fa7b9c16fd5621754d65180; caption : Sanction; schema : Sanction; referents : ; datasets : gb_coh_disqualified; first_seen : 2025-04-10T00:33:02; last_seen : 2026-03-27T12:33:01; last_change : 2025-04-10T00:33:02; properties : startDate : 2025-04-09; country : gb; reason : section: 3A; act: sanctions anti money laundering act 2018; description_identifier: disqualification under sanctions regulation; sourceUrl : https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A; recordId : GHR0096; entity : NK-MYZmyJmk5zwjQ2b2RwRsJm; authority : The Insolvency Service; target : ; id : gb-fcdo-93b9a17d3e9f89b761ad8e444f5de346d534e94d; caption : The Global Human Rights Sanctions Regulations 2020; schema : Sanction; referents : ; datasets : gb_fcdo_sanctions; first_seen : 2024-05-09T21:39:15; last_seen : 2026-03-27T12:40:02; last_change : 2026-01-08T10:35:40; properties : authority : UK; Foreign, Commonwealth & Development Office; authorityId : 16297; GHR0096; entity : NK-MYZmyJmk5zwjQ2b2RwRsJm; provisions : Asset freeze; Director Disqualification Sanction; modifiedAt : 2025-04-09; country : gb; startDate : 2023-12-07; reason : Heng He Casino is an involved person under the Global Human Rights Sanctions Regulations 2020 because it has been involved in facilitating, providing support for and concealing evidence of an 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 required to perform forced or compulsory labour.; programId : GB-HR; program : The Global Human Rights Sanctions Regulations 2020; programUrl : https://www.gov.uk/government/collections/uk-global-human-rights-sanctions; sourceUrl : https://www.gov.uk/government/publications/the-uk-sanctions-list; target : ; id : ofac-ea2c74559d1ccc1fa875a90e96d13f757b649550; caption : CYBER4; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2025-09-08T14:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2025-09-08T14:10:01; properties : provisions : Block; CYBER4; programId : US-CYB; country : us; entity : NK-MYZmyJmk5zwjQ2b2RwRsJm; sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; reason : Executive Order 14306 (Cyber); programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/sanctions-related-to-significant-malicious-cyber-enabled-activities; authorityId : 54176; program : CYBER4; authority : Office of Foreign Assets Control; target : ; id : usgsa-26e307e6056736f97cc3cd5c0180ca1a4fc4e4d0; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2026-02-28T07:55:04; last_seen : 2026-03-27T08:51:33; last_change : 2026-02-28T07:55:04; properties : startDate : 2025-09-08; program : Reciprocal; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; authority : TREAS-OFAC; listingDate : 2026-02-26; country : us; summary : PII data has been masked from view; provisions : Prohibition/Restriction; authorityId : S4MRXDBJQ; entity : NK-MYZmyJmk5zwjQ2b2RwRsJm; target : ; id : usgsa-af2075eb14ace5e432e83bacad7d33fa13426015; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2026-02-28T07:55:04; last_seen : 2026-03-27T08:51:33; last_change : 2026-02-28T07:55:04; properties : startDate : 2025-09-08; program : Reciprocal; country : us; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; authorityId : S4MRXDBJR; listingDate : 2026-02-26; summary : PII data has been masked from view; authority : TREAS-OFAC; provisions : Prohibition/Restriction; entity : NK-MYZmyJmk5zwjQ2b2RwRsJm; target : ; id : usgsa-bd63e87b7de8563ab82b6c0829755271a038a5f6; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2025-09-20T07:55:02; last_seen : 2026-03-27T08:51:33; last_change : 2025-09-20T07:55:02; properties : program : Reciprocal; country : us; authorityId : S4MRWVJGF; authority : TREAS-OFAC; provisions : Prohibition/Restriction; listingDate : 2025-09-18; summary : PII data has been masked from view; startDate : 2025-09-08; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; entity : NK-MYZmyJmk5zwjQ2b2RwRsJm; target : ; id : usgsa-fcc5bb1197bbfda08e98aa80ddb3a46d2ecefb8b; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2026-02-28T07:55:04; last_seen : 2026-03-27T08:51:33; last_change : 2026-02-28T07:55:04; properties : entity : NK-MYZmyJmk5zwjQ2b2RwRsJm; authorityId : S4MRXDBJS; country : us; authority : TREAS-OFAC; listingDate : 2026-02-26; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; startDate : 2025-09-08; program : Reciprocal; summary : PII data has been masked from view; provisions : Prohibition/Restriction; target : ; documentedBy : id : ofac-pr-3bc835ea22896f035542790b02fe3756ddec64b3; caption : Documentation; schema : Documentation; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2026-03-10T16:05:13; last_seen : 2026-03-26T16:04:02; last_change : 2026-03-10T16:05:13; properties : document : id : ofac-pr-5290fa5f50568cf2cdde888c534297075c0f702f; caption : Treasury Sanctions Southeast Asian Networks Targeting Americans with Cyber Scams; schema : Article; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2026-03-10T16:05:13; last_seen : 2026-03-26T16:04:02; last_change : 2026-03-10T16:05:13; properties : title : Treasury Sanctions Southeast Asian Networks Targeting Americans with Cyber Scams; sourceUrl : https://home.treasury.gov/news/press-releases/sb0237; publishedAt : 2025-09-08; target : ; entity : NK-MYZmyJmk5zwjQ2b2RwRsJm; date : 2025-09-08; target : | | Datasets: | gb_fcdo_sanctions; gb_coh_disqualified; us_trade_csl; us_sam_exclusions; permid; us_ofac_sdn; opencorporates; ext_us_ofac_press_releases |
Prince Group Transnational Criminal Organization
| Id: | NK-MZDN2J79xoT9cFdwHjEHBU | | Name: | Prince Group Transnational Criminal Organization | | Type: | Organization | | Description : | sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=53054; https://home.treasury.gov/system/files/136/PrinceGroupPR-Annex.pdf; https://home.treasury.gov/news/press-releases/sb0278; https://ofac.treasury.gov/media/934691/download?inline=; country : kh; name : Prince Group Transnational Criminal Organization; programId : US-TCO; legalForm : Criminal Organization; topics : debarment; sanction; uniqueEntityId : Y4RRDC2D8DX4; createdAt : 2025-11-20; sanctions : id : ofac-0304d4f0311d706d2d374ef2dc7b55cd41b1b516; caption : TCO; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2025-10-14T14:18:49; last_seen : 2026-03-27T12:30:54; last_change : 2025-10-14T14:18:49; properties : country : us; provisions : Block; TCO; authority : Office of Foreign Assets Control; programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/transnational-criminal-organizations; authorityId : 53054; sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; reason : Executive Order 13581 (TCO); entity : NK-MZDN2J79xoT9cFdwHjEHBU; program : TCO; programId : US-TCO; target : ; id : usgsa-3adc55eea446822d85bc101aa29ca932ec9c95a3; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2025-11-22T07:56:27; last_seen : 2026-03-27T08:51:33; last_change : 2025-11-22T07:56:27; properties : program : Reciprocal; startDate : 2025-10-14; entity : NK-MZDN2J79xoT9cFdwHjEHBU; listingDate : 2025-11-20; authority : TREAS-OFAC; summary : PII data has been masked from view; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; country : us; provisions : Prohibition/Restriction; authorityId : S4MRX1W52; target : ; ownershipOwner : id : ofac-07ba7c6e2a352ccaf05bdc614ddc341d5fabee4d; caption : Ownership; schema : Ownership; referents : ; datasets : us_ofac_sdn; first_seen : 2025-10-14T14:18:49; last_seen : 2026-03-27T12:30:54; last_change : 2025-10-14T14:18:49; properties : asset : id : NK-UxuvNgUoKWKwukjs8yF9h8; caption : WARP DATA TECHNOLOGY LAO SOLE CO. LTD.; schema : Company; referents : ofac-pr-53974714cfda7b7c86d91941e8d295673e97b313; usgsa-s4mrx1wj1; usgsa-44c9d67c046de6656b54c748bb70627783c91acc; ofac-pr-0b8651aafb83ad4bc08a7206252e99e83ac05e6c; ofac-55980; datasets : us_trade_csl; us_ofac_sdn; ext_us_ofac_press_releases; us_sam_exclusions; origin : SAM_Exclusions_Public_Extract_V2_26058.CSV; gpt-4o; first_seen : 2025-10-14T14:18:49; last_seen : 2026-03-27T12:30:54; last_change : 2026-03-17T16:05:27; properties : sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=55980; https://home.treasury.gov/news/press-releases/sb0278; name : WARP DATA TECHNOLOGY LAO SOLE CO. LTD.; Warp Data Technology Lao Sole Co.; country : la; topics : debarment; sanction; taxNumber : 164420736-900; programId : US-TCO; createdAt : 2025-11-20; uniqueEntityId : YNM7Y76LKPM5; target : 1; role : Owned or Controlled By; owner : NK-MZDN2J79xoT9cFdwHjEHBU; target : ; id : ofac-8a1ee1e6b85aa41bf51f168ec0992d06b81b5e3d; caption : Ownership; schema : Ownership; referents : ; datasets : us_ofac_sdn; first_seen : 2025-10-14T14:18:49; last_seen : 2026-03-27T12:30:54; last_change : 2025-10-14T14:18:49; properties : role : Owned or Controlled By; asset : id : NK-MrMHa3GwzBsMsTrShHDw7P; caption : Golden Fortune Resorts World Co. Ltd.; schema : Company; referents : oc-companies-kh-00034283; gb-hmt-17148; permid-5096947019; usgsa-74574a492adade810e976e66f14a82de853ea1bc; ofac-pr-ec5542d911ca3d545e308132b903ec752d5259a3; usgsa-s4mrx1wjk; gb-coh-a-ytwwe97jxxdspy0vhlp5kpq-s; gb-fcdo-ghr0168; ofac-55999; datasets : gb_fcdo_sanctions; gb_coh_disqualified; us_trade_csl; us_sam_exclusions; permid; us_ofac_sdn; opencorporates; ext_us_ofac_press_releases; origin : gpt-4o; first_seen : 2025-10-14T14:18:49; last_seen : 2026-03-27T12:40:02; last_change : 2026-03-12T16:05:30; properties : alias : Golden Fortune Science and Technology Park; name : Golden Fortune Resorts World Co Ltd; Golden Fortune Resorts World Company Limited; Golden Fortune Resorts World Co. Ltd.; sourceUrl : https://permid.org/1-5096947019; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=55999; https://home.treasury.gov/news/press-releases/sb0278; https://find-and-update.company-information.service.gov.uk/disqualified-officers/corporate/a-yTWwe97jxxdsPy0vHlp5kpq-s; notes : Disqualified; topics : corp.disqual; debarment; sanction; programId : US-TCO; GB-HR; opencorporatesUrl : https://opencorporates.com/companies/kh/00034283; status : Active; jurisdiction : kh; permId : 5096947019; incorporationDate : 2018-06-21; address : Preaek Sueng, Sampov Lun, Kaoh Thum, Kandal, 08460, Cambodia; taxNumber : K002-901803517; country : kh; uniqueEntityId : YPYNK1ZWBL78; createdAt : 2025-11-20; target : 1; owner : NK-MZDN2J79xoT9cFdwHjEHBU; target : ; id : ofac-8ce063c87b092f3a83499ce9458b99c3098a1f14; caption : Ownership; schema : Ownership; referents : ; datasets : us_ofac_sdn; first_seen : 2025-10-14T14:18:49; last_seen : 2026-03-27T12:30:54; last_change : 2025-10-14T14:18:49; properties : role : Owned or Controlled By; asset : id : NK-QFEMMjn2Y98WWyEr67ZMPQ; caption : Cambodian Heng Xin Real Estate Investment Co. Ltd.; schema : Company; referents : NK-PH3ZGDowxCxt8QPrfATZfe; gb-hmt-17152; gb-coh-mkesqut6fd2co-9vwo0jbtuiyz8; permid-5096947025; ofac-pr-d3c5e145ee461cb03c592307efd14f22dd3b78e1; gb-fcdo-ghr0172; ofac-55997; ofac-pr-88259510ac6bdbec0e8d1299fc8913012d96807a; usgsa-688633230be67a07be97bee2c7eafc5e94e2c0d7; usgsa-s4mrx1wjh; datasets : us_ofac_sdn; gb_fcdo_sanctions; gb_coh_disqualified; ext_us_ofac_press_releases; us_trade_csl; us_sam_exclusions; permid; origin : gpt-4o; first_seen : 2025-10-14T14:18:49; last_seen : 2026-03-27T12:40:02; last_change : 2026-03-17T16:05:27; properties : country : kh; name : Cambodian Heng Xin Real Estate Co Ltd; Cambodian Heng Xin Real Estate Company Limited; Cambodian Heng Xin Real Estate Investment Co. Ltd.; sourceUrl : https://permid.org/1-5096947025; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=55997; https://home.treasury.gov/news/press-releases/sb0278; https://find-and-update.company-information.service.gov.uk/disqualified-officers/corporate/mKeSQuT6FD2cO_9vWo0jBtUIyz8; topics : corp.disqual; debarment; sanction; notes : Disqualified; programId : US-TCO; GB-HR; permId : 5096947025; status : Active; address : PHNOM PENH; Phum 7, Boeng Keng Kang Muoy, Chamkar Mon, PHNOM PENH, PHNOM PENH, 12302, Cambodia; Phnom Penh; incorporationDate : 2011-07-20; jurisdiction : kh; addressEntity : addr-dd3321b9304a8a16dfb746ddfe6d32eee93e1d90; taxNumber : K002-107015455; uniqueEntityId : YPWHL17K94M7; createdAt : 2025-11-20; target : 1; owner : NK-MZDN2J79xoT9cFdwHjEHBU; target : ; id : ofac-aa1eaabd3b94ddbc6e6151430de53fb667155eed; caption : Ownership; schema : Ownership; referents : ; datasets : us_ofac_sdn; first_seen : 2025-10-14T14:18:49; last_seen : 2026-03-27T12:30:54; last_change : 2025-10-14T14:18:49; properties : owner : NK-MZDN2J79xoT9cFdwHjEHBU; asset : id : NK-P3vWhP7hkDtdQhAX93Xj7Y; caption : CITYLINK CO. LTD.; schema : Company; referents : usgsa-53fa874e02bc5f00718e16578c1a6ceb1683b411; ofac-55873; usgsa-s4mrx1wff; oc-companies-kh-00021863; datasets : us_ofac_sdn; us_sam_exclusions; opencorporates; us_trade_csl; origin : SAM_Exclusions_Public_Extract_V2_26058.CSV; first_seen : 2025-10-14T14:18:49; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : opencorporatesUrl : https://opencorporates.com/companies/kh/00021863; address : PHNOM PENH; Phnom Penh; addressEntity : addr-e6a30e95da6521f77286943ae6e0af9a676ad820; country : kh; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=55873; programId : US-TCO; topics : debarment; sanction; taxNumber : L001-100077668; name : CITYLINK CO. LTD.; createdAt : 2025-11-20; uniqueEntityId : YH48BXK55BL3; target : 1; role : Owned or Controlled By; target : ; id : ofac-fce66c432de49d7ac42f961ac64159e66db90619; caption : Ownership; schema : Ownership; referents : ; datasets : us_ofac_sdn; first_seen : 2025-10-14T14:18:49; last_seen : 2026-03-27T12:30:54; last_change : 2025-10-14T14:18:49; properties : owner : NK-MZDN2J79xoT9cFdwHjEHBU; asset : id : NK-EZxqneQE6K7JVWpHySAHgg; caption : Prince Holding Group; schema : Organization; referents : ofac-pr-3c29bfcacf5c4065e7da4f73840e0f5d48cd6222; usgsa-s4mrx1w74; ofac-54750; ofac-pr-d86c045b5342d2ce48cf9d920331446d81d18b9f; usgsa-2b6a24f807df3bb5f2fd77abe263bcd4d847df51; datasets : us_trade_csl; us_ofac_sdn; ext_us_ofac_press_releases; us_sam_exclusions; origin : gpt-4o; first_seen : 2025-10-14T14:18:49; last_seen : 2026-03-27T12:30:54; last_change : 2026-03-12T16:05:30; properties : name : Prince Holding Group; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=54750; https://home.treasury.gov/news/press-releases/sb0278; country : kh; incorporationDate : 2015-03-31; 2015-03-01; address : PRINCE HOLDING GROUP BUILDING, PLOV KOH PICH, PHUM 14, TONLE BASAK SANGKAT, CHAMKAR MON KHAN, PHNOM PENH; Prince Holding Group Building, Plov Koh Pich, Phum 14, Tonle Basak Sangkat, Chamkar Mon Khan, Phnom Penh; programId : US-TCO; website : https://www.princeholdinggroup.com/; topics : debarment; sanction; addressEntity : addr-37c57deb5519cba739f5386121bfc9fc3ca015f1; createdAt : 2025-11-20; uniqueEntityId : Y8WLABLA19F3; target : 1; role : Owned or Controlled By; target : ; id : ofac-ffbc8ab71c60c98fdcc9c56efd0260095b407926; caption : Ownership; schema : Ownership; referents : ; datasets : us_ofac_sdn; first_seen : 2025-10-14T14:18:49; last_seen : 2026-03-27T12:30:54; last_change : 2025-10-14T14:18:49; properties : owner : NK-MZDN2J79xoT9cFdwHjEHBU; role : Owned or Controlled By; asset : id : NK-QTGcJwKs8oJBvxwxUGYBxC; caption : Jin Bei Group Co. Ltd.; schema : Company; referents : usgsa-s4mrx1wjj; permid-5096946906; gb-coh-gnpyuflfxdsd2emnf2edmhyu-f8; usgsa-cf0f2b3fa83e6e63757513c55a1ca0883d042ec2; gb-fcdo-ghr0169; ofac-pr-6f01cbebd8c978ad4d38b7cb19a9fbb45dd04c87; usgsa-b2f5d3e2c14aefddd0200a28911d922b6fd0c6b9; gb-hmt-17149; ofac-pr-b3d1ad2a3cf28098c08369a94dbaab073b4e3474; usgsa-s4mrxdbqv; NK-A8nmCYVLydHmv3czcDVUpt; ofac-55998; datasets : us_ofac_sdn; gb_fcdo_sanctions; gb_coh_disqualified; ext_us_ofac_press_releases; us_trade_csl; us_sam_exclusions; permid; origin : SAM_Exclusions_Public_Extract_V2_26058.CSV; gpt-4o; first_seen : 2025-10-14T14:18:49; last_seen : 2026-03-27T12:40:02; last_change : 2026-03-12T16:05:30; properties : sourceUrl : https://permid.org/1-5096946906; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=55998; https://find-and-update.company-information.service.gov.uk/disqualified-officers/corporate/gNPyuFlFXdSd2emnf2EdMHYu-F8; https://home.treasury.gov/news/press-releases/sb0278; alias : Jinbei Casino; Jin Bei Group; country : kh; name : Jin Bei Group Company Limited; Jin Bei Group Co. Ltd.; Jin Bei Group Co Ltd; JINBEI CASINO; topics : corp.disqual; debarment; sanction; notes : Disqualified; (also JINBEI CASINO); (also JIN BEI GROUP CO. LTD.); programId : US-TCO; GB-HR; website : http://www.jinbei-group.com/en/; status : Active; jurisdiction : kh; phone : +85534909999; incorporationDate : 2017-03-22; permId : 5096946906; address : 115, Phum 1, Sangkat Bei, Mittakpheap, SIHANOUKVILLE, PREAH SIHANOUK, 18203, Cambodia; St. 2 thnou, Phum 04, Sangkat 04, Krong Preah Sihanouk, Preah Sihanouk Province, SIHANOUKVILLE, PREAH SIHANOUK, Cambodia; taxNumber : K003-901704045; createdAt : 2025-11-20; uniqueEntityId : YPXELAZTYRL8; Q8STQMMTB698; target : 1; target : ; agentRepresentation : id : ofac-393c5d1a0c28fa979017c1bcc8bd8d9a6a5af74a; caption : Representation; schema : Representation; referents : ; datasets : us_ofac_sdn; first_seen : 2025-10-14T14:18:49; last_seen : 2026-03-27T12:30:54; last_change : 2025-10-14T14:18:49; properties : agent : id : NK-S33jxXs2Qx5hEeUHHL8oEU; caption : Chen Xiuling; schema : Person; referents : ofac-pr-ad9f5b33e22e9664f50eae08843eac0ef7d81e06; usgsa-s4mrx1wcn; usgsa-886dcc75df75a996e2bc61e097aad40d98444a82; ofac-55630; datasets : us_ofac_sdn; us_sam_exclusions; ext_us_ofac_press_releases; us_trade_csl; origin : gpt-4o; first_seen : 2025-10-14T14:18:49; last_seen : 2026-03-27T12:30:54; last_change : 2026-03-12T16:05:30; properties : alias : ; name : CHEN, Xiuling; Chen Xiuling; Xiuling Chen; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=55630; https://home.treasury.gov/news/press-releases/sb0278; nationality : sg; firstName : Xiuling; birthPlace : Singapore; birthDate : 1982-06-14; idNumber : S8217005G; topics : debarment; sanction; passportNumber : K2325996K; gender : female; programId : US-TCO; lastName : Chen; country : sg; weakAlias : Karen Chen; createdAt : 2025-11-20; uniqueEntityId : YEBCK33LH8S7; target : 1; client : NK-MZDN2J79xoT9cFdwHjEHBU; role : Acting for or on behalf of; target : ; id : ofac-4b55ec1d1191b463fe9e3f71ec745079c1a14985; caption : Representation; schema : Representation; referents : ; datasets : us_ofac_sdn; first_seen : 2025-10-14T14:18:49; last_seen : 2026-03-27T12:30:54; last_change : 2025-10-14T14:18:49; properties : client : NK-MZDN2J79xoT9cFdwHjEHBU; role : Acting for or on behalf of; agent : id : NK-amhbpQaovsueemzqwQ7saD; caption : Dara Ing; schema : Person; referents : ofac-pr-c1e94762ce068e652ee30cf75f59f89a2d8e229c; gb-coh-euxyalzsmvtyictuh9gjae-g8rk; usgsa-s4mrx1whg; ofac-55958; gb-fcdo-ghr0166; usgsa-6e88a4a3870fd0b4ce3787e72294f836d2f538f8; gb-hmt-17146; datasets : us_ofac_sdn; gb_fcdo_sanctions; gb_coh_disqualified; ext_us_ofac_press_releases; us_trade_csl; us_sam_exclusions; origin : gpt-4o; first_seen : 2025-10-14T14:18:49; last_seen : 2026-03-27T12:40:02; last_change : 2026-03-12T16:05:30; properties : sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=55958; https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/EuXyALzSmvtyIctUh9gjaE_g8rk; https://home.treasury.gov/news/press-releases/sb0278; name : Ing Dara; Dara Ing; DARA, Ing; firstName : Ing; Dara; lastName : Ing; Dara; address : PHNOM PENH; 419f Street Machine Teuk, Village 3, Sangkat Chroy Changvar, Khan Chroy Changvar, Phnom Penh, Cambodia; Phnom Penh; 419F, Street Machine Teuk, Village 3, Sangkat Chroy Changvar, Phnom Penh, Cambodia; topics : corp.disqual; debarment; sanction; nationality : kh; birthDate : 1981-09-04; notes : Disqualified; position : Director of Yuan Ke Shi Ye Investment (Cambodia) Company Limited; Director of Cambodian Heng Xin Real Estate Company Limited; Director of Jin Bei Group Company Limited; idNumber : '010929329; 010929329; birthPlace : Phnom Penh; Phnom Penh, Cambodia; Cambodia; country : kh; programId : US-TCO; GB-HR; gender : male; addressEntity : addr-88191315474893a9ad94a257e8b75a40a54b0514; passportNumber : N00453333; citizenship : kh; uniqueEntityId : YMLSWLN6W9M9; createdAt : 2025-11-20; target : 1; target : ; id : ofac-5a1445741b763b02e2d89c970a212f4a48e23e4e; caption : Representation; schema : Representation; referents : ; datasets : us_ofac_sdn; first_seen : 2025-10-14T14:18:49; last_seen : 2026-03-27T12:30:54; last_change : 2025-10-14T14:18:49; properties : agent : id : NK-GYoe8ecQ3WivsszANp86cH; caption : Bo Lei; schema : Person; referents : ofac-55627; gb-hmt-17150; usgsa-35fb4d0890aae11ee01615073718546a7c7baae9; gb-coh-sntk2zwd34uvmtkymy3a-5-ekho; gb-fcdo-ghr0170; usgsa-s4mrx1wcm; datasets : us_ofac_sdn; gb_fcdo_sanctions; gb_coh_disqualified; us_trade_csl; us_sam_exclusions; first_seen : 2025-10-14T14:18:49; last_seen : 2026-03-27T12:40:02; last_change : 2026-01-26T16:10:01; properties : lastName : Lei; 雷; nationality : cn; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=55627; https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/sNTK2zWD34uvmTKYmy3a_5-EKHo; birthDate : 1977-08-14; notes : Disqualified; topics : corp.disqual; debarment; sanction; firstName : Bo; 波; name : Bo Lei; LEI, Bo; 波 雷; gender : male; position : Director of Uni More Group Company Limited; programId : US-TCO; GB-HR; alias : 雷波; birthPlace : Chongqing, China; China; Chongqing; idNumber : 510214197708143017; address : Chongqing; CHONGQING; addressEntity : addr-c927c36dac8dd9bb1807b78319ba8b5cfd9c6094; country : cn; passportNumber : G42787399; uniqueEntityId : P7M3BYY3WW81; createdAt : 2025-11-20; target : 1; client : NK-MZDN2J79xoT9cFdwHjEHBU; role : Acting for or on behalf of; target : ; id : ofac-82b23670a8599eda41425367c81aec9225d9a8d6; caption : Representation; schema : Representation; referents : ; datasets : us_ofac_sdn; first_seen : 2025-10-14T14:18:49; last_seen : 2026-03-27T12:30:54; last_change : 2025-10-14T14:18:49; properties : client : NK-MZDN2J79xoT9cFdwHjEHBU; agent : id : NK-DVQBBhLWDKypMt6HLNYEux; caption : Zhongbiao Zhu; schema : Person; referents : usgsa-s4mrx1whd; gb-hmt-17147; usgsa-0c38bee8f6cd50f39d9daa2d433822b43ee782d7; ofac-pr-ccd78ada97ed23c2d4da0d8d286733885f16f71e; gb-fcdo-ghr0167; ofac-55956; gb-coh-borrocw-ddn-qlw4ioszcqvsdju; datasets : us_ofac_sdn; gb_fcdo_sanctions; gb_coh_disqualified; ext_us_ofac_press_releases; us_trade_csl; us_sam_exclusions; origin : gpt-4o; first_seen : 2025-10-14T14:18:49; last_seen : 2026-03-27T12:40:02; last_change : 2026-03-12T16:05:30; properties : sourceUrl : https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/BoRrOcW_ddn-Qlw4IoszCqvsdJU; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=55956; https://home.treasury.gov/news/press-releases/sb0278; alias : Jack Zhu; name : 忠标 祝; Zhongbiao Zhu; ZHU, Zhongbiao; Zhu Zhongbiao; firstName : 忠标; Zhongbiao; Jack; notes : Disqualified; lastName : Zhu; 祝; topics : corp.disqual; debarment; sanction; address : Village 4, Sangkat 4, Preah Sihanouk City, Cambodia; Village 4 Sangkat 4, Preah Sihanouk City, Cambodia; nationality : kh; cn; birthDate : 1981-12-23; programId : US-TCO; GB-HR; idNumber : 130216182; 330304198112233314; country : kh; cn; position : Director of Cambodian Heng Xin Real Estate Company Limited; Director of Jin Bei Group Company Limited; gender : male; birthPlace : Zhejiang, China; passportNumber : E30577089; G21053353; weakAlias : Jack Zhu; citizenship : kh; createdAt : 2025-11-20; uniqueEntityId : YMELRB5184E6; target : 1; role : Acting for or on behalf of; target : ; id : ofac-b36c08ed6b8acc0b0f7cc71cff906d9ad2a9fee4; caption : Representation; schema : Representation; referents : ; datasets : us_ofac_sdn; first_seen : 2025-10-14T14:18:49; last_seen : 2026-03-27T12:30:54; last_change : 2025-10-14T14:18:49; properties : agent : id : NK-FogEhoHVYpNxaV6TPqsPUF; caption : Qianjiang Wei; schema : Person; referents : usgsa-b778e9cceed1faeef31c26d1b70ec7c5b8a77bf3; ofac-pr-d34cbe1356e19e70e43bb0749b94ff804481b68e; usgsa-s4mrx1wj0; ofac-55979; datasets : us_ofac_sdn; us_sam_exclusions; ext_us_ofac_press_releases; us_trade_csl; origin : gpt-4o; first_seen : 2025-10-14T14:18:49; last_seen : 2026-03-27T12:30:54; last_change : 2026-03-12T16:05:30; properties : sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=55979; https://home.treasury.gov/news/press-releases/sb0278; name : Qianjiang Wei; WEI, Qianjiang; Wei Qianjiang; 前江 魏; lastName : Wei; 魏; address : PHNOM PENH; Phnom Penh; gender : male; passportNumber : EG9742474; RV0118198; N01767532; country : vu; kh; cn; programId : US-TCO; birthPlace : Phnom Penh, Cambodia; topics : debarment; sanction; addressEntity : addr-c250108b12d5fb1997af6c3becd529b1176834e7; firstName : Qianjiang; 前江; nationality : kh; birthDate : 1983-04-28; uniqueEntityId : YNLHSYURJM56; createdAt : 2025-11-20; target : 1; client : NK-MZDN2J79xoT9cFdwHjEHBU; role : Acting for or on behalf of; target : ; id : ofac-d845d1ab2addec21398366bd3419a088788eddff; caption : Representation; schema : Representation; referents : ; datasets : us_ofac_sdn; first_seen : 2025-10-14T14:18:49; last_seen : 2026-03-27T12:30:54; last_change : 2025-10-14T14:18:49; properties : client : NK-MZDN2J79xoT9cFdwHjEHBU; role : Acting for or on behalf of; agent : id : NK-EsgJuMFxEHoniHVAkx4zFt; caption : Zhi Chen; schema : Person; referents : ofac-pr-a2ea7c1a49590121db4b31e060096a41254e6e21; gb-hmt-17157; usgsa-s4mrx1w9n; ofac-55505; usgsa-f65bdda7157c3855734d6139a8dc7972b4ca0a8d; gb-fcdo-ghr0179; gb-coh-jfk6lprmfub7nloouu00do6lcum; datasets : us_ofac_sdn; gb_fcdo_sanctions; gb_coh_disqualified; us_trade_csl; us_sam_exclusions; first_seen : 2025-10-14T14:18:49; last_seen : 2026-03-27T12:40:02; last_change : 2026-01-26T16:10:01; properties : birthDate : 1987-12-16; firstName : Zhi; 志; address : PHNOM PENH; Yo2 Street Y02, Village 14, Sangkat Tonle Bassac, Khan Chamkar Mon, Phnom Penh, Cambodia; 68 Kimberley Road, Tsim Sha Tsui, Kowloon, Hong Kong, China; YO2, Street Y02, Village 14, Sangkat Tonle Bassac, Phnom Penh, Cambodia; Phnom Penh; Unit 2002, 20/F Cheung Kong Centre, 2 Queens Road Central, Hong Kong, China; topics : corp.disqual; debarment; sanction; sourceUrl : https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/Jfk6LprMfub7nLOOUU00do6lCUM; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=55505; name : 志 陈; Zhi Chen; CHEN, Zhi; Zhi CHEN; lastName : Chen; CHEN; Vincent; 陈; notes : Disqualified; position : Chairman of Prince Global Group; Director of Prince Vanguard Development Company Limited; Owner of PLI No.2 Limited; Owner of Prince Global Group; Owner of Noble Title Limited; Director of Uni More Group Company Limited; gender : male; alias : Vincent; ចេន ហ្ស៊ី; 陈志; birthPlace : Fujian, China; Fujian; China; country : vu; cy; kh; cn; weakAlias : Vincent; nationality : vu; cy; kh; cn; programId : US-TCO; GB-HR; idNumber : 010868617; '010868617; passportNumber : N00081108; RV047996; K00395168; addressEntity : addr-56c88040a4acf357c9f5c3bc59ef8fbe47eff429; citizenship : cy; kh; vu; createdAt : 2025-11-20; uniqueEntityId : YD2ZTFC6NSK9; target : 1; target : ; id : ofac-f593404ccd4e4a1d75deece5da9970f04ce22874; caption : Representation; schema : Representation; referents : ; datasets : us_ofac_sdn; first_seen : 2025-10-14T14:18:49; last_seen : 2026-03-27T12:30:54; last_change : 2025-10-14T14:18:49; properties : role : Acting for or on behalf of; agent : id : NK-UsXmMzo2MipNvRMgGUQLd5; caption : Guy Chhay; schema : Person; referents : ofac-pr-bc0e6f2e23aad7a76b719ee596ca9d36f1e4ee63; gb-fcdo-ghr0171; usgsa-s4mrx1whf; usgsa-c03154cbb4b155e565d6e1b86e0cc1ce8f6c84b3; ofac-55957; gb-coh-nucoxg3x5wckticgxheelbnfzo4; gb-hmt-17151; datasets : us_ofac_sdn; gb_fcdo_sanctions; gb_coh_disqualified; ext_us_ofac_press_releases; us_trade_csl; us_sam_exclusions; origin : gpt-4o; first_seen : 2025-10-14T14:18:49; last_seen : 2026-03-27T12:40:02; last_change : 2026-03-12T16:05:30; properties : name : Guy Chhay; CHHAY, Guy; Chhay Guy; sourceUrl : https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/NUcOXg3X5WCKTIcGXheelbNFZO4; https://home.treasury.gov/news/press-releases/sb0278; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=55957; birthDate : 1987-07-09; lastName : Guy; Chhay; address : PHNOM PENH; Phnom Penh; 46 Street No. 1, Village Teuk Thla, Sangkat Teuk Thla, Khan Sen Sok, Phnom Penh, Cambodia; 46 Street No. 1 Village Teuk Thla, Sangkat Teuk Thla, Khan Sen Sok, Phnom Penh, Cambodia; topics : corp.disqual; debarment; sanction; notes : Disqualified; nationality : kh; firstName : Guy; Chhay; position : Director of Uni More Group Company Limited; Director of Belt Road Capital Management (Cambodia) Company Limited; country : kh; gender : male; programId : US-TCO; GB-HR; idNumber : '010526344 (01); 01052634401; birthPlace : Phnom Penh; Phnom Penh, Cambodia; Cambodia; addressEntity : addr-e3e5ad61f0c8eddf7130f7bbd4afa5ec274db83b; citizenship : kh; passportNumber : N0718897; uniqueEntityId : YMLCHNLM5N33; createdAt : 2025-11-20; target : 1; client : NK-MZDN2J79xoT9cFdwHjEHBU; target : ; id : ofac-f651954815a3f04e113ffdac09908599c91ae06e; caption : Representation; schema : Representation; referents : ; datasets : us_ofac_sdn; first_seen : 2025-10-14T14:18:49; last_seen : 2026-03-27T12:30:54; last_change : 2025-10-14T14:18:49; properties : client : NK-MZDN2J79xoT9cFdwHjEHBU; role : Acting for or on behalf of; agent : id : NK-YsB5AcraeKAhFAh8w2B5bn; caption : Thet Li; schema : Person; referents : ofac-55977; gb-fcdo-ghr0187; ofac-pr-298a9ae1ea3dbae9934d5ff223b973e748112890; datasets : us_ofac_sdn; gb_fcdo_sanctions; us_trade_csl; first_seen : 2025-10-14T14:18:49; last_seen : 2026-03-27T12:40:02; last_change : 2026-03-26T10:40:01; properties : address : London; No Y02, St Y02, Tonle Basac Quarter, Chamkar Morn District, Phnom Penh, Cambodia; 11 Cuscaden Walk #25-01, Boulevard Vue Singapore, Singapore 249697, Singapore; nationality : vu; cy; kn; kh; cn; lc; birthPlace : Beijing; China; Beijing, China; alias : 添 李; Tian Li; 李添; topics : sanction; gender : male; country : sg; gb; kh; vu; lastName : LI; Li; 李; programId : US-TCO; GB-HR; firstName : Thet; 添; Tian; name : Tian Li; Thet Li; Thet LI; LI, Thet; birthDate : 1987-07-06; addressEntity : addr-0c443dcf0e5d98a63f1b0ee80e540669a2c6b364; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=55977; citizenship : kh; passportNumber : RV091789; target : 1; target : ; documentedBy : id : ofac-pr-3c8384a2df1a304ea5aadb8557e1a97ae03ea8e8; caption : Documentation; schema : Documentation; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2026-03-12T16:05:30; last_seen : 2026-03-26T16:04:02; last_change : 2026-03-12T16:05:30; properties : entity : NK-MZDN2J79xoT9cFdwHjEHBU; document : id : ofac-pr-dc0b69847b008e50355decd65a4774a57470ad81; caption : U.S. and U.K. Take Largest Action Ever Targeting Cybercriminal Networks in Southeast Asia; schema : Article; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2026-03-12T16:05:30; last_seen : 2026-03-26T16:04:02; last_change : 2026-03-12T16:05:30; properties : title : U.S. and U.K. Take Largest Action Ever Targeting Cybercriminal Networks in Southeast Asia; sourceUrl : https://home.treasury.gov/news/press-releases/sb0278; publishedAt : 2025-10-14; target : ; date : 2025-10-14; target : | | Datasets: | us_trade_csl; us_ofac_sdn; ext_us_ofac_press_releases; us_sam_exclusions |
Golden Fortune Resorts World Co. Ltd.
| Id: | NK-MrMHa3GwzBsMsTrShHDw7P | | Name: | Golden Fortune Resorts World Co. Ltd. | | Type: | Company | | Description : | alias : Golden Fortune Science and Technology Park; name : Golden Fortune Resorts World Co Ltd; Golden Fortune Resorts World Company Limited; Golden Fortune Resorts World Co. Ltd.; sourceUrl : https://permid.org/1-5096947019; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=55999; https://home.treasury.gov/news/press-releases/sb0278; https://find-and-update.company-information.service.gov.uk/disqualified-officers/corporate/a-yTWwe97jxxdsPy0vHlp5kpq-s; notes : Disqualified; topics : corp.disqual; debarment; sanction; programId : US-TCO; GB-HR; opencorporatesUrl : https://opencorporates.com/companies/kh/00034283; status : Active; jurisdiction : kh; permId : 5096947019; incorporationDate : 2018-06-21; address : Preaek Sueng, Sampov Lun, Kaoh Thum, Kandal, 08460, Cambodia; taxNumber : K002-901803517; country : kh; uniqueEntityId : YPYNK1ZWBL78; createdAt : 2025-11-20; sanctions : id : gb-coh-4c521e87d481537403b60b31965bcd79d8c04ecc; caption : Sanction; schema : Sanction; referents : ; datasets : gb_coh_disqualified; first_seen : 2025-10-15T12:33:01; last_seen : 2026-03-27T12:33:01; last_change : 2025-10-15T12:33:01; properties : entity : NK-MrMHa3GwzBsMsTrShHDw7P; sourceUrl : https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A; reason : section: 3A; act: sanctions anti money laundering act 2018; description_identifier: disqualification under sanctions regulation; authority : The Insolvency Service; recordId : GHR0168; country : gb; startDate : 2025-10-14; target : ; id : gb-fcdo-6ad40e50429765b13dd5a58b5cd96fb84a64b912; caption : The Global Human Rights Sanctions Regulations 2020; schema : Sanction; referents : ; datasets : gb_fcdo_sanctions; first_seen : 2025-10-14T14:40:01; last_seen : 2026-03-27T12:40:02; last_change : 2026-01-08T10:35:40; properties : country : gb; entity : NK-MrMHa3GwzBsMsTrShHDw7P; provisions : Asset freeze; Director Disqualification Sanction; authority : UK; Foreign, Commonwealth & Development Office; program : The Global Human Rights Sanctions Regulations 2020; programUrl : https://www.gov.uk/government/collections/uk-global-human-rights-sanctions; reason : There are reasonable grounds to suspect that GOLDEN FORTUNE RESORTS WORLD COMPANY LIMITED is an involved person within the meaning of the Global Human Rights Sanctions Regulations 2020 on the basis of the following ground: GOLDEN FORTUNE RESORTS WORLD COMPANY LIMITED is or has been responsible for, engaging in, facilitating or providing support for human rights abuses. Specifically, GOLDEN FORTUNE RESORTS WORLD COMPANY LIMITED or has been involved in the operation of the Golden Fortune Science and Technology Park, a scam centre in Cambodia. The treatment of individuals in this scam centre 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.; authorityId : GHR0168; 17148; startDate : 2025-10-14; modifiedAt : 2025-10-14; sourceUrl : https://www.gov.uk/government/publications/the-uk-sanctions-list; programId : GB-HR; target : ; id : ofac-5a824fb64e3198d75b6eca84ac96d13a783b4506; caption : TCO; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2025-10-14T14:18:49; last_seen : 2026-03-27T12:30:54; last_change : 2025-10-14T14:18:49; properties : programId : US-TCO; programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/transnational-criminal-organizations; entity : NK-MrMHa3GwzBsMsTrShHDw7P; provisions : Block; TCO; authority : Office of Foreign Assets Control; reason : Executive Order 13581 (TCO); country : us; authorityId : 55999; sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; program : TCO; target : ; id : usgsa-9a51423608fe8080bd3317264438ffd4ca6ee769; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2025-11-22T07:56:27; last_seen : 2026-03-27T08:51:33; last_change : 2025-11-22T07:56:27; properties : summary : PII data has been masked from view; listingDate : 2025-11-20; country : us; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; provisions : Prohibition/Restriction; authorityId : S4MRX1WJK; program : Reciprocal; startDate : 2025-10-14; authority : TREAS-OFAC; entity : NK-MrMHa3GwzBsMsTrShHDw7P; target : ; ownershipAsset : id : ofac-8a1ee1e6b85aa41bf51f168ec0992d06b81b5e3d; caption : Ownership; schema : Ownership; referents : ; datasets : us_ofac_sdn; first_seen : 2025-10-14T14:18:49; last_seen : 2026-03-27T12:30:54; last_change : 2025-10-14T14:18:49; properties : role : Owned or Controlled By; asset : NK-MrMHa3GwzBsMsTrShHDw7P; owner : id : NK-MZDN2J79xoT9cFdwHjEHBU; caption : Prince Group Transnational Criminal Organization; schema : Organization; referents : usgsa-7dfce2f42f43af9112c35c6c21963a6441c7bfa0; ofac-pr-c93ad708062273681cb4ec6c8406f96244f08f4f; usgsa-s4mrx1w52; ofac-pr-a9936bfa2df4a521414f64b212eaaf23824ec03e; ofac-53054; datasets : us_trade_csl; us_ofac_sdn; ext_us_ofac_press_releases; us_sam_exclusions; origin : gpt-4o; first_seen : 2025-10-14T14:18:49; last_seen : 2026-03-27T12:30:54; last_change : 2026-03-12T16:05:30; properties : sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=53054; https://home.treasury.gov/system/files/136/PrinceGroupPR-Annex.pdf; https://home.treasury.gov/news/press-releases/sb0278; https://ofac.treasury.gov/media/934691/download?inline=; country : kh; name : Prince Group Transnational Criminal Organization; programId : US-TCO; legalForm : Criminal Organization; topics : debarment; sanction; uniqueEntityId : Y4RRDC2D8DX4; createdAt : 2025-11-20; target : 1; target : ; documentedBy : id : ofac-pr-2f3bfb5e5be25e850779f0ecff78a65aeefcef00; caption : Documentation; schema : Documentation; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2026-03-12T16:05:30; last_seen : 2026-03-26T16:04:02; last_change : 2026-03-12T16:05:30; properties : date : 2025-10-14; document : id : ofac-pr-dc0b69847b008e50355decd65a4774a57470ad81; caption : U.S. and U.K. Take Largest Action Ever Targeting Cybercriminal Networks in Southeast Asia; schema : Article; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2026-03-12T16:05:30; last_seen : 2026-03-26T16:04:02; last_change : 2026-03-12T16:05:30; properties : title : U.S. and U.K. Take Largest Action Ever Targeting Cybercriminal Networks in Southeast Asia; sourceUrl : https://home.treasury.gov/news/press-releases/sb0278; publishedAt : 2025-10-14; target : ; entity : NK-MrMHa3GwzBsMsTrShHDw7P; target : | | Datasets: | gb_fcdo_sanctions; gb_coh_disqualified; us_trade_csl; us_sam_exclusions; permid; us_ofac_sdn; opencorporates; ext_us_ofac_press_releases |
K D Rubber Plantation Co., Ltd.
| Id: | NK-NNuNTwrt9QT7tUQ8szLmiy | | Name: | K D Rubber Plantation Co., Ltd. | | Type: | Company | | Description : | name : K D Rubber Plantation Co., Ltd.; K D Rubber Plantation Co Ltd; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=28039; https://home.treasury.gov/news/press-releases/sm849; https://permid.org/1-5096805466; country : kh; opencorporatesUrl : https://opencorporates.com/companies/kh/00023622; status : Active; permId : 5096805466; jurisdiction : kh; topics : debarment; sanction; addressEntity : id : addr-57ad56623cd9a195b8a31e0247f5f15d0a39029d; caption : 135, 110, Thmei, Ta Khmau, Ta Khmau 8251; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : postalCode : 8251; street : 135, 110, Thmei, Ta Khmau; full : 135, 110, Thmei, Ta Khmau, Ta Khmau 8251; city : Ta Khmau; country : kh; state : Kandal; target : ; address : 135, 110, THMEI, TA KHMAU, TA KHMAU 8251; 135, 110, Thmei, Ta Khmau, Ta Khmau 8251; programId : US-GLOMAG; registrationNumber : 00023622; createdAt : 2019-12-27; uniqueEntityId : G4TZBWVPP973; sanctions : id : ofac-3dfdf4cc71d04ec5fb6a942c59b0d4895c629724; caption : GLOMAG; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2025-06-02T12:10:03; properties : authorityId : 28039; provisions : GLOMAG; Block; country : us; sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; authority : Office of Foreign Assets Control; program : GLOMAG; reason : Executive Order 13818 (Global Magnitsky); programId : US-GLOMAG; programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/global-magnitsky-sanctions; entity : NK-NNuNTwrt9QT7tUQ8szLmiy; target : ; id : usgsa-bfec1972965ab194043b11ef92213f9cac010282; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : authorityId : S4MRBCF37; authority : TREAS-OFAC; listingDate : 2019-12-27; program : Reciprocal; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; startDate : 2019-12-09; summary : PII data has been masked from view; entity : NK-NNuNTwrt9QT7tUQ8szLmiy; provisions : Prohibition/Restriction; country : us; target : ; ownershipAsset : id : ofac-ee2b4f39017e696e817a4055eb83b8362a3dbb3b; caption : Ownership; schema : Ownership; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2023-04-20T10:27:20; properties : role : Owned or Controlled By; owner : id : NK-PZnavYKiCVa52GpBvoss28; caption : King Chandy; schema : Person; referents : usgsa-s4mrbcfv8; usgsa-s4mrbcfwl; usgsa-48fe7be002f28ae2c88368cca25169c710d57e05; ofac-28037; usgsa-0a3bfc2fa5abdb66196acf8d63498d6daf9b176c; ofac-pr-650789ad3d923e4e70429ddda4eb1bc05cdfc8f7; usgsa-89b73cb3f282eaf16627ca8e6b04f268596795f1; us-klepto-hr-visa-cambodia-king-chandy; usgsa-s4mrbcf35; usgsa-8539585df3a6a6f1a27d46c4904bf4b522f4f873; usgsa-s4mrbcfv9; datasets : us_klepto_hr_visa; us_ofac_sdn; ext_us_ofac_press_releases; us_trade_csl; us_sam_exclusions; origin : SAM_Exclusions_Public_Extract_V2_26058.CSV; gpt-4o; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2026-02-23T16:05:20; properties : name : KING CHAN DY; KOEUNG CHANDY; King Chandy; KEUNG CHANDY; CHANDY, King; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=28037; https://home.treasury.gov/news/press-releases/sm849; topics : debarment; sanction; country : kh; alias : King Chan Dy; Keung Chandy; Koeung Chandy; lastName : Chan Dy; Chandy; firstName : King; Koeung; Keung; programId : US-GLOMAG; birthDate : 1959-03-01; 1958-03-01; gender : female; createdAt : 2019-12-27; notes : (also KOEUNG CHANDY, KEUNG CHANDY, KING CHAN DY); (also KING CHANDY); target : 1; asset : NK-NNuNTwrt9QT7tUQ8szLmiy; target : ; documentedBy : id : ofac-pr-4f8437073d50f804a7944fa7f2f6b8cf2da22ad3; caption : Documentation; schema : Documentation; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2025-12-30T12:50:25; last_seen : 2026-03-26T16:04:02; last_change : 2026-01-06T16:04:01; properties : document : id : ofac-pr-6d27e0f5d17777488ef79665d6dd270273bb5871; caption : Treasury Sanctions Corruption and Material Support Networks; schema : Article; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2025-12-30T12:50:25; last_seen : 2026-03-26T16:04:02; last_change : 2026-01-06T16:04:01; properties : title : Treasury Sanctions Corruption and Material Support Networks; sourceUrl : https://home.treasury.gov/news/press-releases/sm849; publishedAt : 2019-12-09; target : ; entity : NK-NNuNTwrt9QT7tUQ8szLmiy; date : 2019-12-09; target : | | Datasets: | us_ofac_sdn; opencorporates; ext_us_ofac_press_releases; us_trade_csl; us_sam_exclusions; permid |
Golden Hall Services Co. Ltd.
| Id: | NK-NW9c2gYxvGYJKnBKuZ4jjY | | Name: | Golden Hall Services Co. Ltd. | | Type: | LegalEntity | | Description : | country : kh; topics : debarment; address : #334AE1, Street 182, Sangkat Toek Laak III, Khan Toul Kork, Phnom Penh, Cambodia; LAST KNOWN ADDRESS: #334AE1, STREET 182, SANGKAT TOEK LAAK III, KHAN TOUL KORK, PHNOM PENH, Cambodia; LAST KNOWN ADDRESS: , #334AE1, STREET 182, SANGKAT TOEK LAAK III, KHAN TOUL KORK, PHNOM PENH, Cambodia; name : Golden Hall Services Co. Ltd.; Golden Hall Services Co. Ltd; Golden Hall Services Co., Ltd.; addressEntity : id : NK-3H5qAcb4sMFi6TY28zyNhY; caption : LAST KNOWN ADDRESS: #334AE1, STREET 182, SANGKAT TOEK LAAK III, KHAN TOUL KORK, PHNOM PENH, Cambodia; schema : Address; referents : addr-96e873439bf216c9983ed86d614cd4f7e45765ca; datasets : worldbank_debarred; first_seen : 2023-07-27T00:03:08; last_seen : 2026-03-26T15:03:01; last_change : 2023-07-27T00:03:08; properties : country : kh; full : LAST KNOWN ADDRESS: #334AE1, STREET 182, SANGKAT TOEK LAAK III, KHAN TOUL KORK, PHNOM PENH, Cambodia; city : PHNOM PENH; street : LAST KNOWN ADDRESS: #334AE1, STREET 182, SANGKAT TOEK LAAK III, KHAN TOUL KORK; target : ; sanctions : id : adb-0849b81069002cda6f231ff70009c2e87727571c; caption : Sanction; schema : Sanction; referents : ; datasets : adb_sanctions; first_seen : 2023-04-20T12:50:18; last_seen : 2026-03-27T06:31:25; last_change : 2025-02-05T13:34:31; properties : sourceUrl : https://www.adb.org/who-we-are/integrity/sanctions; entity : NK-NW9c2gYxvGYJKnBKuZ4jjY; status : Debarred; modifiedAt : 2019-06-18; reason : Cross-Debarment: WB; authority : Asian Development Bank; startDate : 2019-06-18; target : ; id : afdb-093d02c5f2d7aec6d1574c3344ca8cf8791f6f35; caption : Sanction; schema : Sanction; referents : ; datasets : afdb_sanctions; first_seen : 2023-04-20T12:36:42; last_seen : 2026-03-27T06:31:25; last_change : 2026-02-21T06:30:02; properties : entity : NK-NW9c2gYxvGYJKnBKuZ4jjY; startDate : 2016-07-19; endDate : 2019-07-18; sourceUrl : https://www.afdb.org/en/projects-operations/debarment-and-sanctions-procedures; reason : CROSS DEBARMENT : WBG; authority : African Development Bank Group; target : ; id : ebrd-1845a064e0443d91869f1772f0b2e90273951b27; caption : Sanction; schema : Sanction; referents : ; datasets : ebrd_ineligible; first_seen : 2024-09-20T01:37:03; last_seen : 2026-03-27T01:37:01; last_change : 2025-03-22T01:37:04; properties : authority : Cross-debarment from World Bank Group; entity : NK-NW9c2gYxvGYJKnBKuZ4jjY; reason : Fraudulent Practice; date : 2019-08-23; sourceUrl : https://www.ebrd.com/home/who-we-are/strategies-governance-compliance/ebrd-sanctions-system/ineligible-entities.html; target : ; id : iadb-150ce2f963542beabc52fdf320490adb40cb8da5; caption : Sanction; schema : Sanction; referents : ; datasets : iadb_sanctions; first_seen : 2023-11-10T00:00:00; last_seen : 2026-03-25T18:11:37; last_change : 2024-06-04T00:00:00; properties : authority : WBG cross debarment; Inter-American Development Bank; reason : Fraud; sourceUrl : https://www.iadb.org/en/transparency/sanctioned-firms-and-individuals; entity : NK-NW9c2gYxvGYJKnBKuZ4jjY; startDate : 2019-07-22; target : ; id : wbdeb-d84d99f3bb971070b7c6060f74bb7d6485d7f366; caption : Procurement Guidelines, 1.14(a)(ii); schema : Sanction; referents : ; datasets : worldbank_debarred; first_seen : 2023-04-20T12:18:15; last_seen : 2026-03-26T15:03:01; last_change : 2024-09-13T15:03:04; properties : sourceUrl : https://www.worldbank.org/en/projects-operations/procurement/debarred-firms; endDate : 2999-12-31; authority : World Bank; program : Procurement Guidelines, 1.14(a)(ii); entity : NK-NW9c2gYxvGYJKnBKuZ4jjY; startDate : 2016-07-19; target : | | Datasets: | ebrd_ineligible; adb_sanctions; worldbank_debarred; afdb_sanctions; iadb_sanctions |
CITYLINK CO. LTD.
| Id: | NK-P3vWhP7hkDtdQhAX93Xj7Y | | Name: | CITYLINK CO. LTD. | | Type: | Company | | Description : | opencorporatesUrl : https://opencorporates.com/companies/kh/00021863; address : PHNOM PENH; Phnom Penh; addressEntity : id : addr-e6a30e95da6521f77286943ae6e0af9a676ad820; caption : Phnom Penh; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : country : kh; city : Phnom Penh; full : Phnom Penh; target : ; country : kh; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=55873; programId : US-TCO; topics : debarment; sanction; taxNumber : L001-100077668; name : CITYLINK CO. LTD.; createdAt : 2025-11-20; uniqueEntityId : YH48BXK55BL3; sanctions : id : ofac-44d8258542a3b2215f4fd0063e63edacc95ddfad; caption : TCO; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2025-10-14T14:18:49; last_seen : 2026-03-27T12:30:54; last_change : 2025-10-14T14:18:49; properties : programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/transnational-criminal-organizations; country : us; provisions : Block; TCO; sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; programId : US-TCO; reason : Executive Order 13581 (TCO); authorityId : 55873; program : TCO; authority : Office of Foreign Assets Control; entity : NK-P3vWhP7hkDtdQhAX93Xj7Y; target : ; id : usgsa-e0b9141efd6fa4ed7c63d76d6fe81a1c90dcffee; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2025-11-22T07:56:27; last_seen : 2026-03-27T08:51:33; last_change : 2025-11-22T07:56:27; properties : startDate : 2025-10-14; summary : PII data has been masked from view; country : us; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; program : Reciprocal; entity : NK-P3vWhP7hkDtdQhAX93Xj7Y; authorityId : S4MRX1WFF; listingDate : 2025-11-20; provisions : Prohibition/Restriction; authority : TREAS-OFAC; target : ; ownershipAsset : id : ofac-aa1eaabd3b94ddbc6e6151430de53fb667155eed; caption : Ownership; schema : Ownership; referents : ; datasets : us_ofac_sdn; first_seen : 2025-10-14T14:18:49; last_seen : 2026-03-27T12:30:54; last_change : 2025-10-14T14:18:49; properties : owner : id : NK-MZDN2J79xoT9cFdwHjEHBU; caption : Prince Group Transnational Criminal Organization; schema : Organization; referents : usgsa-7dfce2f42f43af9112c35c6c21963a6441c7bfa0; ofac-pr-c93ad708062273681cb4ec6c8406f96244f08f4f; usgsa-s4mrx1w52; ofac-pr-a9936bfa2df4a521414f64b212eaaf23824ec03e; ofac-53054; datasets : us_trade_csl; us_ofac_sdn; ext_us_ofac_press_releases; us_sam_exclusions; origin : gpt-4o; first_seen : 2025-10-14T14:18:49; last_seen : 2026-03-27T12:30:54; last_change : 2026-03-12T16:05:30; properties : sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=53054; https://home.treasury.gov/system/files/136/PrinceGroupPR-Annex.pdf; https://home.treasury.gov/news/press-releases/sb0278; https://ofac.treasury.gov/media/934691/download?inline=; country : kh; name : Prince Group Transnational Criminal Organization; programId : US-TCO; legalForm : Criminal Organization; topics : debarment; sanction; uniqueEntityId : Y4RRDC2D8DX4; createdAt : 2025-11-20; target : 1; asset : NK-P3vWhP7hkDtdQhAX93Xj7Y; role : Owned or Controlled By; target : | | Datasets: | us_ofac_sdn; us_sam_exclusions; opencorporates; us_trade_csl |
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