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| 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 | Last processed | First seen | |||
Disqualified
The Director Disqualification Sanction was imposed on 09/04/2025.
The United Kingdom's consolidated international sanctions list.
United Kingdom · OFSI
Individuals which have been disqualified from holding the post of a company director in the United Kingdom following a court decision.
United Kingdom · CoH
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
gb-hmt-16311 · gb-fcdo-ghr0110 · gb-coh-cfn3-46s9bgw-lgu5kyztiyxnksFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| Serei Sameakki Khang Cheung, Sralau, Baray, Kampong Thom, 6465 | Cambodia | |
| United Kingdom | Foreign, Commonwealth & Development Office · UK | Sanctions and Anti-Money Laundering Act 2018 | - |
| United Kingdom | Office of Financial Sanctions Implementation · UK | UK sanctions relating to global human rights | - |