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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | KIM, Kun · Kun Kim | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | Chan Toung Village, Sralap Commune, Tbaung Khmum District, Cambodia | [sources] | |||
| Gender | male | [sources] | |||
| Nationality | Cambodia | [sources] | |||
| Country | Cambodia | [sources] | |||
| First name | Kun | [sources] | |||
| Last name | Kim | [sources] | |||
| Passport number | D0002907 · N0000259216 | [sources] | |||
| Source link | home.treasury.gov · home.treasury.gov · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
US Visa restrictions on officials of foreign governments and family members credibly implicated in corruption or human rights violations
United States · State
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
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
The record has been enriched with data from the following external databases:
US OFAC press releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
us-klepto-hr-visa-cambodia-kun-kim · ofac-28036 · usgsa-s4mrbcf34 · ofac-pr-d34872b3588c6555e2a17ebca2f0402382364399For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Agents | ||||
|---|---|---|---|---|
| Agent | Role | Start date | End date | |
| King Chandy Sanctioned entity | Acting for or on behalf of | - | - | |
| Kim Sophary Sanctioned entity | Acting for or on behalf of | |||
| United States | US State Department | Actions Taken Pursuant to Section 7031(c) for Involvement in Significant Corruption | - | - |
| United States | Office of Foreign Assets Control | Global Magnitsky Sanctions | - | - |
| - |
| - |
| Kim Phara Sanctioned entity | Acting for or on behalf of | - | - |