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Hing Bun Hieng

Politician · Sanctioned entity

Hing Bun Hieng is subject to sanctions. See the individual program listings below. They are also a politically exposed person.

Type	Person				[sources]
Name	HIENG, Hing Bun · HING BUN HIENG · Hing Bun Hieng · ហ៊ីង ប៊ុនហ៊ាង · 兴文贤				[sources]
Other name	Him Bun Heang · Hing Bun Heang · Hing Bunheang · Hing Bunheung · ហ៊ីង ប៊ុនហៀង · 1 more...				[sources]
Birth date	1957-01-01				[sources]
Place of birth	Cambodia				[sources]
Gender	male				[sources]
Nationality	not available				[sources]
Country	Cambodia				[sources]
Citizenship	Cambodia				[sources]
First name	HING BUN · Him · Hing				[sources]
Last name	Bunheang · Bunheung · HIENG · Heang · Hieng				[sources]
Middle name	Bun				[sources]
Wikidata ID	Q20062903				[sources]
Address	22, St. 118, Phnom Penh · TAKHMAO, KHM · Takhmao				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-11-19	Last processed	2024-11-19	First seen	2023-04-20

Descriptions

politician

— Wikidata non-official source, 2023-07-18

Relationships

Address
Full address	Country
Takhmao	Cambodia
22, St. 118, Phnom Penh	Cambodia

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-
TREAS-OFAC	Reciprocal	2018-06-12	-

Data sources

US SAM Procurement Exclusions119,127

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

US Trade Consolidated Screening List (CSL)20,985

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

External databases

The record has been enriched with data from the following external databases:

Wikidata378,420

Wikidata is the structured data project of the Wikipedia community, providing fact-based information edited by humans and machines

External dataset · Wikidata · non-official source

Source data IDs: NK-fsvmpMvbJYshoNGcia6kcv · usgsa-s4mr6hj8j · ofac-24682

For experts: raw data explorer

Factsheet Descriptions Data sources

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