Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | CHANDY, King · 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 changed | Last checked | First seen |
United States · Office of Foreign Assets Control (OFAC)
United States · Department of the Commerce - International Trade Administration
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Assets and shares | ||||
---|---|---|---|---|
Asset | Percentage held | Start date | End date | |
K D Rubber Plantation Co., Ltd. | - | - | - |
Clients | ||||
---|---|---|---|---|
Client | Role | Start date | End date | |
Kun Kim | Acting for or on behalf of | - | - |