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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | KIM SOPHARY · Kim Sophary · SOPHARY, Kim | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | Kampong Cham, Cambodia | [sources] | |||
| Gender | female | [sources] | |||
| Nationality | not available | [sources] | |||
| Country | Cambodia | [sources] | |||
| First name | KIM · Kim | [sources] | |||
| Last name | SOPHARY · Sophary | [sources] | |||
| Passport number | N00013860 | [sources] | |||
| Address | 0811, KHM · 135, Street 110, Takhmao, 0811 Kandal | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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 Visa restrictions on officials of foreign governments and family members credibly implicated in corruption or human rights violations
United States · State
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
usgsa-s4mrbcf4w · us-klepto-hr-visa-cambodia-kim-sophary · ofac-28130For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| 135, Street 110, Takhmao, 0811 Kandal | Cambodia | |
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| 7 MAKARA PHARY CO., LTD. Sanctioned entity | - | - | - | |
| CAMBO ELITE SECURITY FORCE CO., LTD. Sanctioned entity | - | - | - | |
| Clients | ||||
|---|---|---|---|---|
| Client | Role | Start date | End date | |
| Kun Kim Sanctioned entity | Acting for or on behalf of | - | - | |