SapherCheck

1 SapherCheck records found for Person Phara, kim

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

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
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/