Sanktioner med tilknytning til Cambodja
180 opførelser på 2 officielle sanktions- og eksportkontrollister angiver Cambodja som nationalitet, adresse, registreringssted eller sanktionsregimets land: 137 virksomheder og organisationer, 43 personer.
De fleste står på denne liste: OFAC Specially Designated Nationals and Blocked Persons List (SDN). Før du handler med en part i Cambodja, bør du screene partens navn og også tjekke restriktionerne på varer: Mange regimer forbyder også import eller eksport af bestemte produkter.
Programmer og retsgrundlag: TCO · CYBER4 · GLOMAG · The Global Human Rights Sanctions Regulations 2020 · SDNTK.
Screening mod sanktionslister
Opførelser med tilknytning til Cambodja, efter liste
| Liste | Person | Virksomhed eller organisation | Opførelser |
|---|---|---|---|
| OFAC Specially Designated Nationals and Blocked Persons List (SDN) | 31 | 129 | 160 |
| UK Sanctions List | 12 | 8 | 20 |
En opførelse tælles med for et land, når listen angiver landet som nationalitet, statsborgerskab, adresse, registrering eller som selve regimet.
Programmer og retsgrundlag
| Program | Liste | Opførelser |
|---|---|---|
| TCO | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | 86 |
| CYBER4 | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | 39 |
| GLOMAG | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | 33 |
| The Global Human Rights Sanctions Regulations 2020 | UK Sanctions List | 20 |
| SDNTK | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | 1 |
| SDGT | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | 1 |
Senest opførte virksomheder, organisationer og skibe
| Opført navn | Type | Liste | Lande | Opført den |
|---|---|---|---|---|
| BSQUARE TECHNOLOGY CO. LTD. | Virksomhed eller organisation | UK Sanctions List | Cambodja | 26. marts 2026 |
| LEGEND INNOVATION CO., LTD | Virksomhed eller organisation | UK Sanctions List | Cambodja | 26. marts 2026 |
| TIAN XU INTERNATIONAL TECHNOLOGY PLC | Virksomhed eller organisation | UK Sanctions List | Cambodja | 26. marts 2026 |
| Golden Sun Sky Entertainment Co., Ltd. | Virksomhed eller organisation | UK Sanctions List | Cambodja | 7. december 2023 |
| Heng He Casino | Virksomhed eller organisation | UK Sanctions List | Cambodja | 7. december 2023 |
| K.B. Hotel | Virksomhed eller organisation | UK Sanctions List | Cambodja | 7. december 2023 |
| Pacific Real Estate Property Management Company | Virksomhed eller organisation | UK Sanctions List | Cambodja | 7. december 2023 |
| ZhengHeng Group Co. Ltd. | Virksomhed eller organisation | UK Sanctions List | Cambodja | 7. december 2023 |
| 7 MAKARA PHARY CO., LTD. | Virksomhed eller organisation | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Cambodja | |
| 855 INVESTMENT CORPORATION | Virksomhed eller organisation | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Cambodja | |
| A WEE TRADING CO LTD | Virksomhed eller organisation | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Cambodja | |
| ANCO BROTHERS CO LTD | Virksomhed eller organisation | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Cambodja | |
| ANCO SPECIALIZED BANK LTD | Virksomhed eller organisation | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Cambodja | |
| ANCO WATER SUPPLY CO LTD | Virksomhed eller organisation | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Cambodja | |
| ANWEN TECHNOLOGY CO., LTD. | Virksomhed eller organisation | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Cambodja | |
| AURUM CO LTD | Virksomhed eller organisation | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Cambodja | |
| AUSPICIOUS TYCOON LIMITED | Virksomhed eller organisation | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Cambodja | |
| AWESOME CONSTRUCTION DESIGN ENGINEERING CO. LTD. | Virksomhed eller organisation | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Cambodja | |
| AWESOME GLOBAL INVESTMENT GROUP CO. LTD. | Virksomhed eller organisation | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Cambodja | |
| AWESOME SOFTWARE TECHNOLOGIES CO. LTD. | Virksomhed eller organisation | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Cambodja | |
| BELT ROAD CAPITAL INVESTMENT GROUP CO. LTD. | Virksomhed eller organisation | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Cambodja | |
| BELT ROAD CAPITAL MANAGEMENT CAMBODIA CO. LTD. | Virksomhed eller organisation | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Cambodja | |
| BRILLIANCY SIHANOUKVILLE INVESTMENT AND DEVELOPMENT CO LTD | Virksomhed eller organisation | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Cambodja | |
| CAMBO ELITE SECURITY FORCE CO., LTD. | Virksomhed eller organisation | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Cambodja | |
| CAMBODIAN HENG XIN REAL ESTATE INVESTMENT CO. LTD. | Virksomhed eller organisation | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Cambodja |
Fysiske personer vises ikke på denne side. Screen navnet ovenfor for at tjekke en person.