Search OpenSanctions

King Chandy

Sanctioned entity

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

Type	Person				[sources]
Name	King Chandy				[sources]
Other name	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	Keung · King · Koeung				[sources]
Last name	Chan Dy · Chandy				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last changed	2023-10-18	Last checked	2024-05-05	First seen	2023-04-20

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
Office of Foreign Assets Control (OFAC)	SDN List	-	-
US State Department	Actions Taken Pursuant to Section 7031(c) for Involvement in Significant Corruption	-	-

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

United States · Office of Foreign Assets Control (OFAC)

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

United States · US State Department

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

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.