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King Chandy

Sanctioned entity

King Chandy is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	CHANDY, King · KOEUNG CHANDY · King Chandy				[sources]
Other name	KING CHANDY · Keung Chandy · King Chan Dy · Koeung Chandy				[sources]
Birth date	1958-03-01 · 1959-03-01				[sources]
Gender	female				[sources]
Nationality	not available				[sources]
Country	Cambodia				[sources]
First name	KOEUNG · Keung · King · Koeung				[sources]
Last name	CHANDY · Chan Dy · Chandy				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-09-10	Last processed	2024-10-21	First seen	2023-04-20

Relationships

Assets and shares
Asset	Percentage held	Start date	End date
K D Rubber Plantation Co., Ltd.	-	-	-

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

Sanctions
Authority	Program	Start date	End date
TREAS-OFAC	Reciprocal	2019-12-09	-
Office of Foreign Assets Control	SDN List	-	-
US State Department	Actions Taken Pursuant to Section 7031(c) for Involvement in Significant Corruption	-	-

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 SAM Procurement Exclusions120,096

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

US OFAC Specially Designated Nationals (SDN) List33,150

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

United States · OFAC

Source data IDs: ofac-28037 · us-klepto-hr-visa-cambodia-king-chandy · usgsa-s4mrbcfv8

For experts: raw data explorer

Factsheet Data sources

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