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Kim Phara

Sanctioned entity

Kim Phara is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Kim Phara · PHARA, Kim				[sources]
Birth date	1984-09-10				[sources]
Place of birth	Cambodia				[sources]
Gender	male				[sources]
Nationality	not available				[sources]
Country	Cambodia				[sources]
First name	Kim				[sources]
Last name	Phara				[sources]
Passport number	`N0263817`				[sources]
Address	135, St. 110 SR., Takhmao, Kandal				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-06-06	Last processed	2024-10-21	First seen	2023-04-20

Relationships

Address
Full address	Country
135, St. 110 SR., Takhmao, Kandal	Cambodia

Assets and shares
Asset	Percentage held	Start date	End date
ROMDOUL DEVELOPMENT CO., LTD.	-	-	-
Romdoul Capital Pawn Co., Ltd.	-	-	-

Clients
Client	Role	Start date	End date
Kun Kim	Acting for or on behalf of	-	-

Identifications
Document number	Country	Type	Start date	End date
`N0263817`	-	Passport	-	-

Sanctions
Authority	Program	Start date	End date
US State Department	Actions Taken Pursuant to Section 7031(c) for Involvement in Significant Corruption	-	-
Office of Foreign Assets Control	SDN List	-	-

Data sources

US Trade Consolidated Screening List (CSL)20,801

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

US Anti-Kleptocracy and Human Rights Visa Restrictions528

US Visa restrictions on officials of foreign governments and family members credibly implicated in corruption or human rights violations

United States · State

US OFAC Specially Designated Nationals (SDN) List32,908

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

Source data IDs: us-klepto-hr-visa-cambodia-kim-phara · ofac-28131

For experts: raw data explorer

Factsheet Data sources

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Address
Full address	Country
135, St. 110 SR., Takhmao, Kandal	Cambodia

Assets and shares
Asset	Percentage held	Start date	End date
ROMDOUL DEVELOPMENT CO., LTD.	-	-	-
Romdoul Capital Pawn Co., Ltd.	-	-	-

Clients
Client	Role	Start date	End date
Kun Kim	Acting for or on behalf of	-	-

Identifications
Document number	Country	Type	Start date	End date
`N0263817`	-	Passport	-	-

Sanctions
Authority	Program	Start date	End date
US State Department	Actions Taken Pursuant to Section 7031(c) for Involvement in Significant Corruption	-	-
Office of Foreign Assets Control	SDN List	-	-