Kim Phara

Type
Person

Name
Kim Phara

Nationality
not available

Birth date

Country
Cambodia

First name
Kim

Gender
male

Last name
Phara

Other name
PHARA, Kim

Passport number
N0263817

Place of birth
Cambodia

Source link
sanctionssearch.ofac.treas.gov

Topics
Sanctioned entity

(Linked To: KIM, Kun)

Addresses

Address
Full address135, St. 110 SR., Takhmao
Citynot available
Street address135, St. 110 SR., Takhmao
CountryCambodia
RegionKandal
StateKandal

Ownerships

Ownership
AssetROMDOUL DEVELOPMENT CO., LTD.
Percentage heldnot available
Start datenot available
End datenot available
RoleOwned or Controlled By
Ownership
AssetROMDOUL CAPITAL PAWN CO., LTD.
Percentage heldnot available
Start datenot available
End datenot available
RoleOwned or Controlled By

Representations

Representation
ClientKIM, Kun
RoleActing for or on behalf of

Sanctions

Sanction
AuthorityOffice of Foreign Assets Control (OFAC)
ProgramBlock · Program · SDN List
Start date
End datenot available
CountryUnited States
ReasonExecutive Order 13818 (Global Magnitsky)
Source linkwww.treasury.gov
SummaryGLOMAG
Sanction
AuthoritySpecially Designated Nationals (SDN) - Treasury Department
ProgramGLOMAG
Start datenot available
End datenot available
CountryUnited States
Source linkhome.treasury.gov

Data sources

United States · 12,829 targets

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.

Details
United States · 9,106 targets

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

Details