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Kim Sophary

Debarred entity · Sanctioned entity

Kim Sophary is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Kim Sophary · SOPHARY, Kim				[sources]
Birth date	1982-12-12				[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 · 135, Street 110, Takhmao, 0811				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2026-03-30	Last processed	2026-05-20	First seen	2023-04-20

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	OFAC		2019-12-09	-

Address
Full address	Country
135, Street 110, Takhmao, 0811	Cambodia

Assets and shares
Asset	Percentage held	Start date	End date
Cambo Elite Security Force Co., Ltd. Sanctioned entity	-	-	-

Clients
Client	Role	Start date	End date
Kun Kim Sanctioned entity	Acting for or on behalf of	-	-

Data sources

US SAM Procurement Exclusions106,737

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

US Trade Consolidated Screening List (CSL)23,929

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

US OFAC Specially Designated Nationals (SDN) List37,418

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US Anti-Kleptocracy and Human Rights Visa Restrictions528

US Visa restrictions on officials of foreign governments and family members credibly implicated in corruption or human rights violations

United States · State

Source data IDs: usgsa-ba905a0252225d999cd8518974da0be3c87629d3 · usgsa-s4mrbcf4w · ofac-pr-bc7bd0f0ff1101bd7b49446bb6dc31ca086d567b · ofac-28130 · us-klepto-hr-visa-cambodia-kim-sophary

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Using the API

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Equivalent request

GET https://api.opensanctions.org/entities/NK-RtX5vY9bVoyvzfnYwgsih4?nested=true

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Factsheet Relationships Data sources

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