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Hum Sovanny

Disqualified · Sanctioned entity

Hum Sovanny is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Hum Sovanny				[sources]
Birth date	not available				[sources]
Nationality	not available				[sources]
Country	Cambodia				[sources]
First name	Hum				[sources]
Last name	Sovanny				[sources]
Phone	+855319377770				[sources]
Position	Chairman of the Board of Directors of Pacific Real Estate Management Company				[sources]
Address	Serei Sameakki Khang Cheung, Sralau, Baray, Kampong Thom 6465, Cambodia · Serei Sameakki Khang Cheung, Sralau, Baray, Kampong Thom, 6465 · Serei Sameakki Khang Cheung, Sralau, Baray, Kampong Thom, Cambodia, 6465				[sources]
Source link	find-and-update.company-information.service.gov.uk				[sources]
Last change	2026-01-28	Last processed	2026-02-15	First seen	2023-12-08

Descriptions

Disqualified

— UK Companies House Disqualified Directors, 2025-04-11

The Director Disqualification Sanction was imposed on 09/04/2025.

— UK FCDO Sanctions List, 2025-04-09

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United Kingdom	The Insolvency Service		2025-04-09	-

Address
Full address	Country
Serei Sameakki Khang Cheung, Sralau, Baray, Kampong Thom, 6465	Cambodia

Data sources

UK FCDO Sanctions List6,664

Official register of individuals, entities, and vessel subject to UK sanctions under regulations made pursuant to the Sanctions and Anti-Money Laundering Act 2018.

United Kingdom · FCDO

UK HMT/OFSI Consolidated List of Targets7,078

The United Kingdom's consolidated international sanctions list.

United Kingdom · OFSI

UK Companies House Disqualified Directors15,911

Individuals which have been disqualified from holding the post of a company director in the United Kingdom following a court decision.

United Kingdom · CoH

Source data IDs: gb-coh-cfn3-46s9bgw-lgu5kyztiyxnks · gb-fcdo-ghr0110 · gb-hmt-16311

For experts: raw data explorer

Using the API

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Equivalent request

GET https://api.opensanctions.org/entities/NK-QGUqhmbDhYsKMT4o58yddV?nested=true

Read about the nested format.

Factsheet Descriptions Relationships Data sources

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