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Kim Sophary

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	135, Street 110, Takhmao, 0811				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last changed	2023-11-17	Last checked	2024-04-18	First seen	2023-04-20

Relationships

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

Assets and shares
Asset	Percentage held	Start date	End date
7 Makara Phary Co., LTD.	-	-	-
Cambo Elite Security Force Co., LTD.	-	-	-

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

Identifications
Document number	Country	Type	Start date	End date
`N00013860`	Cambodia	Passport	-	2024-08-13

Sanctions
Authority	Program	Start date	End date
US State Department	Actions Taken Pursuant to Section 7031(c) for Involvement in Significant Corruption	-	-
Office of Foreign Assets Control (OFAC)	SDN List	-	-

Data sources

US Trade Consolidated Screening List (CSL)18,581

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · Department of the Commerce - International Trade Administration

US OFAC Specially Designated Nationals (SDN) List28,343

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

United States · Office of Foreign Assets Control (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 · US State Department

Source data IDs: ofac-28130 · us-klepto-hr-visa-cambodia-kim-sophary

For experts: raw data explorer

Factsheet Data sources

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

Assets and shares
Asset	Percentage held	Start date	End date
7 Makara Phary Co., LTD.	-	-	-
Cambo Elite Security Force Co., LTD.	-	-	-

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

Identifications
Document number	Country	Type	Start date	End date
`N00013860`	Cambodia	Passport	-	2024-08-13

Sanctions
Authority	Program	Start date	End date
US State Department	Actions Taken Pursuant to Section 7031(c) for Involvement in Significant Corruption	-	-
Office of Foreign Assets Control (OFAC)	SDN List	-	-