Data / OFAC sanctions lists / Cambodia
OFAC sanctions list entries with an address in Cambodia: 181
181 entries on OFAC's lists of November 6, 2026 have an address in Cambodia: 152 entities and 29 individuals. 3 listed vessels fly the flag of Cambodia. 60 were listed in the last 12 months. The tag with the most entries is TCO (109).
SpecStream is the live web data engine for teams and agents. It reads the sanctions lists that OFAC publishes, and this page is that reading. Ask for the companies listed under a program or with an address in a country, with their website, parent company and owners added from the web, and each new listing arrives in your sheet, CRM, Slack or agent as OFAC posts it.
- 181Entries on the OFAC lists
- 152Entities
- 29Individuals (counted, never named)
- 60Listed in the last 12 months
- 27Listed in the last 90 days
- 26Listed in the last 30 days
- November 5, 2026Newest listing
- 3Listed vessels under this flag
Entry types
| Type | Entries | Share |
|---|---|---|
| Entities | 152 | 84% |
| Individuals | 29 | 16% |
Program tags
OFAC's tag for the program an entry is listed under; an entry can carry several.
Entries by listing year
Year OFAC first listed the entry. Entries only on the non-SDN lists have no date.
Entities by target type
The target type OFAC records for entities, where it records one.
| Target type | Entries | Share |
|---|---|---|
| Financial Institution | 5 | 3.3% |
| Criminal Organization | 1 | 0.7% |
Business activity of entities
The organization type OFAC records for entities, where it records one.
| Activity | Entries | Share |
|---|---|---|
| Short term accommodation activities | 13 | 8.6% |
| Construction of buildings | 6 | 3.9% |
| Real estate activities with own or leased property | 6 | 3.9% |
| Computer programming activities | 4 | 2.6% |
| Financial and Insurance Activities | 3 | 2% |
| Real estate activities on a fee or contract basis | 3 | 2% |
| Wholesale of food, beverages and tobacco | 2 | 1.3% |
| Wholesale of other machinery and equipment | 2 | 1.3% |
Newest entities listed
Entities, newest listing first. Individuals are not listed on this page.
| Entity | Country of address | Program tags | List | Listed |
|---|---|---|---|---|
| Asian Welfare Lotteries CO LTD | Cambodia | TCO | SDN | November 5, 2026 |
| Cambo Duty Free Merchandise CO., LTD. | Cambodia | TCO | SDN | November 5, 2026 |
| Cambodia First Unite Construction Group CO., LTD. | Cambodia | TCO | SDN | November 5, 2026 |
| Cambodian First Unite Construction Machinery CO., LTD. | Cambodia | TCO | SDN | November 5, 2026 |
| Cambodian Resource Energy Development CO LTD | Cambodia | TCO | SDN | November 5, 2026 |
| Cambodian Unite Wei Ye Investment CO LTD | Cambodia | TCO | SDN | November 5, 2026 |
| CB General Insurance PLC | Cambodia | TCO | SDN | November 5, 2026 |
| DT Zhi ZAO CO LTD | Cambodia | TCO | SDN | November 5, 2026 |
| First Aquatic Industrial CO LTD | Cambodia | TCO | SDN | November 5, 2026 |
| First Unite Decoration Cambodia CO., LTD. | Cambodia | TCO | SDN | November 5, 2026 |
| First Unite International Logistics CO., LTD. | Cambodia | TCO | SDN | November 5, 2026 |
| First Unite Networks Entertainment CO., LTD. | Cambodia | TCO | SDN | November 5, 2026 |
| First Unite Property CO., LTD. | Cambodia | TCO | SDN | November 5, 2026 |
| Linkedus Technology CO., LTD. | Cambodia | TCO | SDN | November 5, 2026 |
| Marco Polo Hotel CO. LTD. | Cambodia | TCO | SDN | November 5, 2026 |
| Mo Net Beauty CO LTD | Cambodia | TCO | SDN | November 5, 2026 |
| Prince International Airlines CO LTD | Cambodia | TCO | SDN | November 5, 2026 |
| Richeng Property Developer CO LTD | Cambodia | TCO | SDN | November 5, 2026 |
| Super Light Speed KH Technology CO., LTD. | Cambodia | TCO | SDN | November 5, 2026 |
| Tian Xu International Technology PLC | Cambodia | TCO | SDN | November 5, 2026 |
| U-Life Go Now CO., LTD. | Cambodia | TCO | SDN | November 5, 2026 |
| U-Life KH Super App CO., LTD. | Cambodia | TCO | SDN | November 5, 2026 |
| ZHX Printing Equipment Cambodia CO LTD | Cambodia | TCO | SDN | November 5, 2026 |
| Anwen Technology CO., LTD. | Cambodia | TCO | SDN | September 9, 2026 |
| Ccu Commercial Bank PLC. | Cambodia | TCO | SDN | June 23, 2026 |
| 855 Investment Corporation | Cambodia | CYBER4 | SDN | April 23, 2026 |
| A Wee Trading CO LTD | Cambodia | CYBER4 | SDN | April 23, 2026 |
| Anco Brothers CO LTD | Cambodia | CYBER4 | SDN | April 23, 2026 |
| Anco Specialized Bank LTD | Cambodia | CYBER4 | SDN | April 23, 2026 |
| Anco Water Supply CO LTD | Cambodia | CYBER4 | SDN | April 23, 2026 |
| Aurum CO LTD | Cambodia | CYBER4 | SDN | April 23, 2026 |
| Brilliancy Sihanoukville Investment and Development CO LTD | Cambodia | CYBER4 | SDN | April 23, 2026 |
| Crown Resorts CO LTD | Cambodia | CYBER4 | SDN | April 23, 2026 |
| Fung Yuet Resort Hotel CO LTD | Cambodia | CYBER4 | SDN | April 23, 2026 |
| Heng Feng Cambodia Bank PLC | Cambodia | CYBER4 | SDN | April 23, 2026 |
| Heng Feng Group CO LTD | Cambodia | CYBER4 | SDN | April 23, 2026 |
| Huan Hai Bo Lai International Investment CO LTD | Cambodia | CYBER4 | SDN | April 23, 2026 |
| K99 Culture and Media CO LTD | Cambodia | CYBER4 | SDN | April 23, 2026 |
| Kaissa Travel CO LTD | Cambodia | CYBER4 | SDN | April 23, 2026 |
| Kep Hydropower Svtk and Msrc CO LTD | Cambodia | CYBER4 | SDN | April 23, 2026 |
| Khemreah CO LTD | Cambodia | CYBER4 | SDN | April 23, 2026 |
| Khmer Electrical Power CO LTD | Cambodia | CYBER4 | SDN | April 23, 2026 |
| Mekong Potable Water Construction Import Export CO LTD | Cambodia | CYBER4 | SDN | April 23, 2026 |
| Nan Tian International Hotel CO LTD | Cambodia | CYBER4 | SDN | April 23, 2026 |
| Ssdd Construction Material CO LTD | Cambodia | CYBER4 | SDN | April 23, 2026 |
| Xihu Resort Hotel CO LTD | Cambodia | CYBER4 | SDN | April 23, 2026 |
| Xing Tian di CO LTD | Cambodia | CYBER4 | SDN | April 23, 2026 |
| Xiong Wei Investment CO LTD | Cambodia | CYBER4 | SDN | April 23, 2026 |
| Xiong Wei Real Estate Development CO LTD | Cambodia | CYBER4 | SDN | April 23, 2026 |
| Auspicious Tycoon Limited | Cambodia | TCO | SDN | October 14, 2025 |
Newest vessels listed
Vessels OFAC identifies, newest listing first, with the flag and type in the list.
| Vessel | Type | Flag | Listed |
|---|---|---|---|
| Gold Star 3 | Cambodia | March 16, 2016 | |
| Grand Karo | Cambodia | March 16, 2016 | |
| JH 86 | Cambodia | March 16, 2016 |
Vessels under this flag
Vessels in the lists whose flag is this country, by vessel type.
| Vessel type | Entries | Share |
|---|
Updated November 6, 2026. Read from U.S. Department of the Treasury, Office of Foreign Assets Control (OFAC), SDN List and Consolidated (non-SDN) Sanctions List. Works of the U.S. government, not subject to copyright (17 U.S.C. 105). Counts are entries on the lists that OFAC, the U.S. Treasury's Office of Foreign Assets Control, published with the date of issue November 6, 2026: the Specially Designated Nationals (SDN) List and the Consolidated (non-SDN) Sanctions List, each entry counted once. A listing is an act of the U.S. government. SpecStream states no view about any entry, and this page is not legal advice or a screening tool: for compliance use OFAC's Sanctions List Search. The listing date is the date OFAC first created the entry; entries that are only on the non-SDN lists have no listing date in the files. Countries come from the address fields of the lists, and an entry can have several; regions and territories without a country name are left out. Individuals are counted and never named, and entities whose names read as personal names are not named either. Program tags and their definitions are OFAC's. Free to reuse with credit to SpecStream under CC BY 4.0. Spot a wrong value? Write to [email protected] with the link to this page.