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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | DARA, Ing · Dara Ing · Ing Dara | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | Phnom Penh · Phnom Penh Cambodia · Phnom Penh, Cambodia | [sources] | |||
| Gender | male | [sources] | |||
| Nationality | Cambodia | [sources] | |||
| Country | Cambodia | [sources] | |||
| Citizenship | Cambodia | [sources] | |||
| Country of birth | Cambodia | [sources] | |||
| First name | Dara · Ing | [sources] | |||
| ID Number | 010929329 · 10929329 | [sources] | |||
| Last name | Dara · Ing | [sources] | |||
| Passport number | N00453333 | [sources] | |||
| Position | Director of Cambodian Heng Xin Real Estate Company Limited · Director of Jin Bei Group Company Limited · Director of Yuan Ke Shi Ye Investment (Cambodia) Company Limited | [sources] | |||
| Address | 419F, Street Machine Teuk, Village 3, Sangkat Chroy Changvar, Khan Chroy Changvar, Phnom Penh · 419F, Street Machine Teuk, Village 3, Sangkat Chroy Changvar, Phnom Penh, Cambodia · Phnom Penh | [sources] | |||
| Source link | home.treasury.gov · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
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
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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 United Kingdom's consolidated international sanctions list.
United Kingdom · OFSI
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-55958 · ofac-pr-c1e94762ce068e652ee30cf75f59f89a2d8e229c · gb-fcdo-ghr0166 · gb-hmt-17146For 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 | |
| 419F, Street Machine Teuk, Village 3, Sangkat Chroy Changvar, Khan Chroy Changvar, Phnom Penh | Cambodia | |
| Phnom Penh | Cambodia | |
| Clients | ||||
|---|---|---|---|---|
| Client | Role | Start date | End date | |
| Prince Group Transnational Criminal Organization Sanctioned entity | Acting for or on behalf of | - | - | |
| United Kingdom | Office of Financial Sanctions Implementation · UK | UK sanctions relating to global human rights | - |
| United Kingdom | Foreign, Commonwealth & Development Office · UK | Sanctions and Anti-Money Laundering Act 2018 | - |