Search Sanctions | SapherCheck

8 SapherCheck records found for Person Cambodia

1. Kim Phara

Profile Type	PERSON
Name	KIM PHARA PHARA, KIM
First Name	KIM
Last Name	PHARA
Country	CAMBODIA
Birth Date	1984-09-10
Birth-Place	CAMBODIA
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-06-06
Gender	MALE
Datasets	US ANTI-KLEPTOCRACY AND HUMAN RIGHTS VISA RESTRICTIONS US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US TRADE CONSOLIDATED SCREENING LIST (CSL)
Address	135, ST. 110 SR., TAKHMAO, KANDAL
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=28131

2 Sanctions

1. Sanction Caption: SDN List

Sanction Caption	SDN List
Sanction Datasets	US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 28131 Country: United States Entity: NK-4j3JMVTDG6uNChe8HqPbHJ Program: SDN List Provisions: GLOMAG Block Reason: Executive Order 13818 (Global Magnitsky) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

2. Sanction Caption: Actions Taken Pur...

Sanction Caption	Actions Taken Pursuant to Section 7031(c) for Involvement in Significant Corruption
Sanction Datasets	US Anti-Kleptocracy and Human Rights Visa Restrictions
Sanction First Seen	2023-10-18
Sanction Last Change	2023-10-18
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: US State Department Country: United States Entity: NK-4j3JMVTDG6uNChe8HqPbHJ Program: Actions Taken Pursuant to Section 7031(c) for Involvement in Significant Corruption Reason: (1)(B) Public Designation. Kim Phara is the son of Kun Kim. Source URL: https://www.state.gov/reports/report-to-congress-on-anti-kleptocracy-and-human-rights-visa-restrictions-public-listing/ https://www.state.gov/reports/report-to-congress-on-anti-kleptocracy-and-human-rights-visa-restrictions-public-listing/public-listing-fiscal-year-2020/

2. Try Pheap

Alias	THY PHEAP THY PHEAP
Profile Type	PERSON
Name	TRY PHEAP TRY PHEAP PHEAP, TRY
First Name	THY TRY TRY
Last Name	PHEAP PHEAP
Country	CAMBODIA
Birth Date	1965-07-15
Birth-Place	KANDAL PROVINCE, CAMBODIA
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-09-10
Created At	2019-12-27
Gender	MALE
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US SAM PROCUREMENT EXCLUSIONS
Address	PHNOM PENH, KHM N10AB STREET 271 SK. TOEK LAORK III, KHAN TOUL KORK, PHNOM PENH
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=28042

2 Sanctions

1. Sanction Caption: SDN List

Sanction Caption	SDN List
Sanction Datasets	US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 28042 Country: United States Entity: NK-DGciA9VhApEL5tx9Y9ZnKs Program: SDN List Provisions: GLOMAG Block Reason: Executive Order 13818 (Global Magnitsky) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

2. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-06-14
Sanction Last Change	2024-06-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: TREAS-OFAC Authority ID: S4MRBCF39 Start Date: 2019-12-09 Listing Date: 2019-12-27 Country: United States Entity: NK-DGciA9VhApEL5tx9Y9ZnKs Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: PII data has been masked from view

3. Kun Kim

Profile Type	PERSON
Name	KIM, KUN KUN KIM
First Name	KUN
Last Name	KIM
Country	CAMBODIA
Birth Date	1954-01-01
Birth-Place	CHAN TOUNG VILLAGE, SRALAP COMMUNE, TBAUNG KHMUM DISTRICT, CAMBODIA
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-05-07
Gender	MALE
Datasets	US ANTI-KLEPTOCRACY AND HUMAN RIGHTS VISA RESTRICTIONS US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US TRADE CONSOLIDATED SCREENING LIST (CSL)
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=28036

2 Sanctions

1. Sanction Caption: SDN List

Sanction Caption	SDN List
Sanction Datasets	US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 28036 Country: United States Entity: NK-EsjBwy3YqH8oksPydg7EjW Program: SDN List Provisions: GLOMAG Block Reason: Executive Order 13818 (Global Magnitsky) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

2. Sanction Caption: Actions Taken Pur...

Sanction Caption	Actions Taken Pursuant to Section 7031(c) for Involvement in Significant Corruption
Sanction Datasets	US Anti-Kleptocracy and Human Rights Visa Restrictions
Sanction First Seen	2023-10-18
Sanction Last Change	2023-10-18
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: US State Department Country: United States Entity: NK-EsjBwy3YqH8oksPydg7EjW Program: Actions Taken Pursuant to Section 7031(c) for Involvement in Significant Corruption Reason: (1)(B) Public Designation. Source URL: https://www.state.gov/reports/report-to-congress-on-anti-kleptocracy-and-human-rights-visa-restrictions-public-listing/ https://www.state.gov/reports/report-to-congress-on-anti-kleptocracy-and-human-rights-visa-restrictions-public-listing/public-listing-fiscal-year-2020/

4. CHAU, Phirun

Profile Type	PERSON
Name	CHAU PHIRUN CHAU, PHIRUN PHIRUN CHAU
First Name	PHIRUN
Last Name	CHAU
Country	CAMBODIA
Nationality	CAMBODIA
Birth Date	1955-03-02
Birth-Place	SVAY RIENG, CAMBODIA
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-05-07
Gender	MALE
Datasets	US ANTI-KLEPTOCRACY AND HUMAN RIGHTS VISA RESTRICTIONS US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US TRADE CONSOLIDATED SCREENING LIST (CSL)
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=33913

2 Sanctions

1. Sanction Caption: SDN List

Sanction Caption	SDN List
Sanction Datasets	US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 33913 Country: United States Entity: NK-RfSkC8jWHDhwXkxcAHAFc4 Program: SDN List Provisions: GLOMAG Block Reason: Executive Order 13818 (Global Magnitsky) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

2. Sanction Caption: Actions Taken Pur...

Sanction Caption	Actions Taken Pursuant to Section 7031(c) since Previous Report for Involvement in both Significant Corruption and a Gross Violation of Human Rights
Sanction Datasets	US Anti-Kleptocracy and Human Rights Visa Restrictions
Sanction First Seen	2023-10-18
Sanction Last Change	2023-10-18
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: US State Department Country: United States Entity: NK-RfSkC8jWHDhwXkxcAHAFc4 Program: Actions Taken Pursuant to Section 7031(c) since Previous Report for Involvement in both Significant Corruption and a Gross Violation of Human Rights Reason: (1)(B) Public Designation. Source URL: https://www.state.gov/reports/report-to-congress-on-anti-kleptocracy-and-human-rights-visa-restrictions-public-listing/public-listing-fiscal-year-2022/ https://www.state.gov/reports/report-to-congress-on-anti-kleptocracy-and-human-rights-visa-restrictions-public-listing/

5. Kim Sophary

Profile Type	PERSON
Name	KIM SOPHARY KIM SOPHARY SOPHARY, KIM
First Name	KIM KIM
Last Name	SOPHARY SOPHARY
Country	CAMBODIA
Birth Date	1982-12-12
Birth-Place	KAMPONG CHAM, CAMBODIA
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-06-28
Created At	2019-12-27
Gender	FEMALE
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US SAM PROCUREMENT EXCLUSIONS US ANTI-KLEPTOCRACY AND HUMAN RIGHTS VISA RESTRICTIONS
Address	135, STREET 110, TAKHMAO, 0811 KANDAL 0811, KHM
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=28130

3 Sanctions

1. Sanction Caption: SDN List

Sanction Caption	SDN List
Sanction Datasets	US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 28130 Country: United States Entity: NK-RtX5vY9bVoyvzfnYwgsih4 Program: SDN List Provisions: GLOMAG Block Reason: Executive Order 13818 (Global Magnitsky) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

2. Sanction Caption: Actions Taken Pur...

Sanction Caption	Actions Taken Pursuant to Section 7031(c) for Involvement in Significant Corruption
Sanction Datasets	US Anti-Kleptocracy and Human Rights Visa Restrictions
Sanction First Seen	2023-10-18
Sanction Last Change	2023-10-18
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: US State Department Country: United States Entity: NK-RtX5vY9bVoyvzfnYwgsih4 Program: Actions Taken Pursuant to Section 7031(c) for Involvement in Significant Corruption Reason: (1)(B) Public Designation. Kim Sophary is the daughter of Kun Kim. Source URL: https://www.state.gov/reports/report-to-congress-on-anti-kleptocracy-and-human-rights-visa-restrictions-public-listing/ https://www.state.gov/reports/report-to-congress-on-anti-kleptocracy-and-human-rights-visa-restrictions-public-listing/public-listing-fiscal-year-2020/

3. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-06-14
Sanction Last Change	2024-06-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: TREAS-OFAC Authority ID: S4MRBCF4W Start Date: 2019-12-09 Listing Date: 2019-12-27 Country: United States Entity: NK-RtX5vY9bVoyvzfnYwgsih4 Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: PII data has been masked from view

6. Tea Vinh

Profile Type	PERSON
Name	ទៀ វិញ TEA VINH TEA, VINH VINH TEA
First Name	VINH
Last Name	TEA
Country	CAMBODIA
Nationality	CAMBODIA
Birth Date	1952-01-07
Birth-Place	KOH KONG, CAMBODIA
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-05-07
Modified At	2024-03-18
Gender	MALE
Datasets	WIKIDATA US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US TRADE CONSOLIDATED SCREENING LIST (CSL) US ANTI-KLEPTOCRACY AND HUMAN RIGHTS VISA RESTRICTIONS
Topics	SANCTIONED ENTITY MILITARY POLITICIAN
Notes	CAMBODIAN NAVY COMMANDER
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=33914

2 Sanctions

1. Sanction Caption: SDN List

Sanction Caption	SDN List
Sanction Datasets	US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 33914 Country: United States Entity: Q117230905 Program: SDN List Provisions: GLOMAG Block Reason: Executive Order 13818 (Global Magnitsky) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

2. Sanction Caption: Actions Taken Pur...

Sanction Caption	Actions Taken Pursuant to Section 7031(c) since Previous Report for Involvement in both Significant Corruption and a Gross Violation of Human Rights
Sanction Datasets	US Anti-Kleptocracy and Human Rights Visa Restrictions
Sanction First Seen	2023-10-18
Sanction Last Change	2023-10-18
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: US State Department Country: United States Entity: Q117230905 Program: Actions Taken Pursuant to Section 7031(c) since Previous Report for Involvement in both Significant Corruption and a Gross Violation of Human Rights Reason: (1)(B) Public Designation. Source URL: https://www.state.gov/reports/report-to-congress-on-anti-kleptocracy-and-human-rights-visa-restrictions-public-listing/public-listing-fiscal-year-2022/ https://www.state.gov/reports/report-to-congress-on-anti-kleptocracy-and-human-rights-visa-restrictions-public-listing/

7. Hing Bun Hieng

Alias	HING BUNHEANG ហ៊ីង ប៊ុនហៀង ហ៊ីង ប៊ុនហ៊ាង HING BUNHEUNG HING BUN HEANG HIM BUN HEANG
Profile Type	PERSON
Name	HING BUN HIENG ហ៊ីង ប៊ុនហ៊ាង HING BUN HIENG 兴文贤 HIENG, HING BUN
First Name	HING BUN HIM HING
Middle Name	BUN
Last Name	HIENG HIENG BUNHEUNG HEANG BUNHEANG
Country	CAMBODIA
Nationality	CAMBODIA
Birth Date	1957-01-01
Birth-Place	CAMBODIA
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2018-06-21
Modified At	2024-10-07
Gender	MALE
Datasets	WIKIDATA US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US TRADE CONSOLIDATED SCREENING LIST (CSL) US SAM PROCUREMENT EXCLUSIONS
Address	22, ST. 118, PHNOM PENH TAKHMAO, KHM TAKHMAO
Topics	SANCTIONED ENTITY POLITICIAN
Notes	POLITICIAN
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=24682

2 Sanctions

1. Sanction Caption: SDN List

Sanction Caption	SDN List
Sanction Datasets	US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 24682 Country: United States Entity: Q20062903 Program: SDN List Provisions: GLOMAG Block Reason: Executive Order 13818 (Global Magnitsky) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

2. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-06-14
Sanction Last Change	2024-06-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: TREAS-OFAC Authority ID: S4MR6HJ8J Start Date: 2018-06-12 Listing Date: 2018-06-21 Country: United States Entity: Q20062903 Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: PII data has been masked from view

8. Ly Yong Phat

Registration Number	QBPTGUADKVB3
Alias	OKNHA LY YONG PHAT
Weak Alias	PAD SUPA PHAT SUPHAPHA SUPHAPHA PHAT PUT SUPAPA PAT SUPAPHA
ID Number	5230200031049
Profile Type	PERSON
Name	LY YONG PHAT YONG PHAT LY 李永法 LY, YONG PHAT YONG PHAT LY លី យ៉ុងផាត់
First Name	YONG PHAT YONG
Middle Name	PHAT
Last Name	LY LY LI
Country	THAILAND
Nationality	THAILAND CAMBODIA
Birth Date	1958-01-07
Birth-Place	TRAT, THAILAND THMOR SOR VILLAGE, THMOR SOR COMMUNE, BOTUM SAKOR DISTRICT, KOH KONG PROVINCE, CAMBODIA KOH KONG PROVINCE
First Seen	2024-09-05
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2024-09-19
Modified At	2023-07-31
Gender	MALE
Datasets	US SAM PROCUREMENT EXCLUSIONS US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US TRADE CONSOLIDATED SCREENING LIST (CSL) WIKIDATA WIKIDATA PERSONS IN RELEVANT CATEGORIES
Address	9352 MOO 1 WANGKRAJA AMPHUR MUANG, 23000 TRAT TRAT TRAT TRAT, 23000, THA
Topics	SANCTIONED ENTITY POLITICIAN
Notes	CAMBODIAN BUSINESSMAN RELATED TO HUN SEN
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=50587

2 Sanctions

1. Sanction Caption: SDN List

Sanction Caption	SDN List
Sanction Datasets	US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen	2024-09-12
Sanction Last Change	2024-09-12
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 50587 Country: United States Entity: Q20688561 Program: SDN List Provisions: GLOMAG Block Reason: Executive Order 13818 (Global Magnitsky) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

2. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-09-21
Sanction Last Change	2024-09-21
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: TREAS-OFAC Authority ID: S4MRTLNCK Start Date: 2024-09-12 Listing Date: 2024-09-19 Country: United States Entity: Q20688561 Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: PII data has been masked from view