🇰🇭 Cambodia — Mining Intelligence Dashboard
Moderate Mining • Tier 3 • Asia • Capital: Phnom Penh • Currency: KHR
Risk Analysis — Cambodia
Comprehensive risk assessment across governance, operational, and compliance dimensions
Mining Companies — Cambodia
8 entities tracked across mining, refining, and processing operations
| Company | Ticker | Sector | Risk Score | Sanctions | PEPs | Env. Flags | HR Flags |
|---|---|---|---|---|---|---|---|
| No major mining companies tracked in this jurisdiction | |||||||
Minerals & Mines — Cambodia
14 active mining operations • 1 refineries/smelters
Executives & PEPs — Cambodia
24 executives tracked • 12 PEP connections identified
PEP analysis covers current and former government officials, state enterprise directors, and their associates with connections to the Cambodia mining sector. 12 connections identified across 8 tracked entities.
Sanctions & Watchlists — Cambodia
Real-time screening against OFAC SDN, EU Consolidated, UN Security Council, UK HMT, and Cambodia-specific lists
Shell Companies & ICIJ — Cambodia
Offshore entities, beneficial ownership opacity, and ICIJ leak database cross-references
4 records found across Panama Papers, Paradise Papers, Pandora Papers, and Offshore Leaks databases linked to Cambodia mining sector entities.
Beneficial Ownership — Cambodia
Ultimate Beneficial Owner analysis for mining sector entities
Human Rights — Cambodia
Forced labour, child labour, community displacement, and worker rights assessment
Environmental Issues — Cambodia
Environmental violations, tailings facilities, water conflicts, and ecosystem impact
Mine Safety — Cambodia
Safety incidents, fatalities, and regulatory compliance
Cyber & Threat Intelligence — Cambodia
Cyber threats, dark web monitoring, and blockchain forensics
Geopolitical Risk — Cambodia
Political stability, expropriation risk, and conflict assessment
Supply Chain Intelligence — Cambodia
Conflict minerals, supply chain due diligence, and sourcing analysis
Export Controls — Cambodia
Critical mineral export regulations, trade restrictions, and bilateral agreements
Regulatory & Filings — Cambodia
Regulatory compliance, filing requirements, and enforcement actions
Data Sources — Cambodia
Intelligence feeds, API integrations, and data provenance
MINERVA Global Mining & Mineral Intelligence Platform v3.2.1 • Generated 2025-02-09 • © Paradigm Intelligence Ltd. • Data sources: USGS, World Mining Data (BMNT Vienna), Fraser Institute, Transparency International CPI 2024, EITI, World Bank, US State Dept TIP Report, FATF, ICIJ, Global Witness, Amnesty International, Human Rights Watch, ILO, OECD Due Diligence Guidance, UN Comtrade, Chatham House.