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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | CHANDY, King · KEUNG CHANDY · KING CHAN DY · KOEUNG CHANDY · King Chandy | [sources] | |||
| Other name | Keung Chandy · King Chan Dy · Koeung Chandy | [sources] | |||
| Birth date | · | [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 change | Last processed | First seen | |||
(also KING CHANDY)
(also KING CHANDY)
(also KOEUNG CHANDY, KEUNG CHANDY, KING CHAN DY)
(also KING CHANDY)
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
US Visa restrictions on officials of foreign governments and family members credibly implicated in corruption or human rights violations
United States · State
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 primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
us-klepto-hr-visa-cambodia-king-chandy · usgsa-s4mrbcfv9 · usgsa-s4mrbcf35 · usgsa-s4mrbcfwl · ofac-28037 · usgsa-s4mrbcfv8For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| K D Rubber Plantation Co., Ltd. Sanctioned entity | - | - | - | |
| Clients | ||||
|---|---|---|---|---|
| Client | Role | Start date | End date | |
| Kun Kim Sanctioned entity | Acting for or on behalf of | - | - | |
| United States | Office of Foreign Assets Control | Global Magnitsky Sanctions | - | - |
| United States | US State Department | Actions Taken Pursuant to Section 7031(c) for Involvement in Significant Corruption | - | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |