Keep updated
Get in touch
| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | Kim Sophary · SOPHARY, Kim | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | Kampong Cham, Cambodia | [sources] | |||
| Gender | female | [sources] | |||
| Nationality | not available | [sources] | |||
| Country | Cambodia | [sources] | |||
| First name | Kim | [sources] | |||
| Last name | Sophary | [sources] | |||
| Passport number | N00013860 | [sources] | |||
| Address | 0811, KHM · 135, Street 110, Takhmao, 0811 Kandal | [sources] | |||
| Source link | home.treasury.gov · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
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 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 primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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
ofac-28130 · usgsa-s4mrbcf4w · us-klepto-hr-visa-cambodia-kim-sophary · ofac-pr-bc7bd0f0ff1101bd7b49446bb6dc31ca086d567bFor 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 | |
| 135, Street 110, Takhmao, 0811 Kandal | Cambodia | |
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| 7 Makara Phary 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 | Office of Foreign Assets Control | Global Magnitsky Sanctions | - | - |
| Cambo Elite Security Force Co., Ltd. Sanctioned entity | - | - | - |