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Kim Phara

Debarred entity · Sanctioned entity

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

Type	Person				[sources]
Name	Kim Phara · PHARA, Kim				[sources]
Birth date	1984-09-10				[sources]
Place of birth	Cambodia				[sources]
Gender	male				[sources]
Nationality	not available				[sources]
Country	Cambodia				[sources]
First name	Kim				[sources]
Last name	Phara				[sources]
Passport number	`N0263817`				[sources]
Address	135, St. 110 SR., Takhmao				[sources]
Source link	home.treasury.gov · sanctionssearch.ofac.treas.gov				[sources]
Last change	2026-01-26	Last processed	2026-02-15	First seen	2023-04-20

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	US State Department		-	-

Address
Full address	Country
135, St. 110 SR., Takhmao	Cambodia

Assets and shares
Asset	Percentage held	Start date	End date
Romdoul Development Co., Ltd. Sanctioned entity	-	-	-

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

Documents
Document	Date
Treasury Sanctions Corruption and Material Support Networks	2019-12-09

Data sources

US Trade Consolidated Screening List (CSL)23,622

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.

United States · ITA

US OFAC Specially Designated Nationals (SDN) List36,817

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

United States · OFAC

US SAM Procurement Exclusions105,531

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

United States · GSA

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

External databases

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

US OFAC Press Releases8,695

US OFAC press releases that provide context and details related to sanctioned entities.

External dataset · United States · OFAC

Source data IDs: usgsa-s4mrbcf4x · ofac-28131 · ofac-pr-04c78c42ca4015081fb99548fca4dba78010d78d · us-klepto-hr-visa-cambodia-kim-phara

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Using the API

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Equivalent request

GET https://api.opensanctions.org/entities/NK-4j3JMVTDG6uNChe8HqPbHJ?nested=true

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Factsheet Relationships Data sources

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