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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | CHANDY, King · KEUNG CHANDY · KING CHAN DY · KOEUNG CHANDY · King Chandy | [sources] | |||
| Alias | 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 | home.treasury.gov · 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)
US Visa restrictions on officials of foreign governments and family members credibly implicated in corruption or human rights violations
United States · State
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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
usgsa-s4mrbcfv8 · ofac-pr-650789ad3d923e4e70429ddda4eb1bc05cdfc8f7 · usgsa-s4mrbcfv9 · ofac-28037 · us-klepto-hr-visa-cambodia-king-chandy · usgsa-s4mrbcfwl · usgsa-s4mrbcf35For experts: raw data explorer
/match API function when implementing a screening system.GET https://api.opensanctions.org/entities/NK-PZnavYKiCVa52GpBvoss28?nested=true
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 | - | - | |
| Documents | ||
|---|---|---|
| Document | Date | |
| Treasury Sanctions Corruption and Material Support Networks | ||
| United States | TREAS-OFAC | Reciprocal | - |
| 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 | Office of Foreign Assets Control | Global Magnitsky Sanctions | - | - |