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King Chandy

Debarred entity · Sanctioned entity
TypePerson[sources]
NameCHANDY, King · KEUNG CHANDY · KING CHAN DY · KOEUNG CHANDY · King Chandy[sources]
AliasKeung Chandy · King Chan Dy · Koeung Chandy[sources]
Birth date · [sources]
Genderfemale[sources]
Nationalitynot available[sources]
CountryCambodia[sources]
First nameKeung · King · Koeung[sources]
Last nameChan Dy · Chandy[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

(also KING CHANDY)

— US SAM Procurement Exclusions,

(also KING CHANDY)

— US SAM Procurement Exclusions,

(also KOEUNG CHANDY, KEUNG CHANDY, KING CHAN DY)

— US SAM Procurement Exclusions,

(also KING CHANDY)

— US SAM Procurement Exclusions,

Relationships

Data sources

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

US Trade Consolidated Screening List (CSL)23,488

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) List35,641

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

United States · OFAC

US SAM Procurement Exclusions105,576

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

United States · GSA

Source data IDs: ofac-28037 · usgsa-s4mrbcf35 · usgsa-s4mrbcfv9 · usgsa-s4mrbcfv8 · usgsa-s4mrbcfwl · us-klepto-hr-visa-cambodia-king-chandy

For experts: raw data explorer

FactsheetDescriptionsData sources
OpenSanctions · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting