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Kun Kim

Sanctioned entity

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

Type	Person				[sources]
Name	KIM, Kun · Kun Kim				[sources]
Birth date	1954-01-01				[sources]
Place of birth	Chan Toung Village, Sralap Commune, Tbaung Khmum District, Cambodia				[sources]
Gender	male				[sources]
Nationality	not available				[sources]
Country	Cambodia				[sources]
First name	Kun				[sources]
Last name	Kim				[sources]
Passport number	`D0002907` · `N0000259216`				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-05-07	Last processed	2024-10-21	First seen	2023-04-20

Relationships

Agents
Agent	Role	Start date	End date
King Chandy	Acting for or on behalf of	-	-
Kim Sophary	Acting for or on behalf of	-	-
Kim Phara	Acting for or on behalf of	-	-

Identifications
Document number	Country	Type	Start date	End date
`N0000259216`	Cambodia	Passport	-	2025-06-10
`D0002907`	Cambodia	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 OFAC Specially Designated Nationals (SDN) List33,150

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

United States · OFAC

US Trade Consolidated Screening List (CSL)20,986

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

Source data IDs: ofac-28036 · us-klepto-hr-visa-cambodia-kun-kim

For experts: raw data explorer

Factsheet Data sources

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Agents
Agent	Role	Start date	End date
King Chandy	Acting for or on behalf of	-	-
Kim Sophary	Acting for or on behalf of	-	-
Kim Phara	Acting for or on behalf of	-	-

Identifications
Document number	Country	Type	Start date	End date
`N0000259216`	Cambodia	Passport	-	2025-06-10
`D0002907`	Cambodia	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	-	-