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Dara Ing

Sanctioned entity

Dara Ing is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	DARA, Ing · Dara Ing · Ing Dara				[sources]
Birth date	1981-09-04				[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	sanctionssearch.ofac.treas.gov				[sources]
Last change	2025-10-14	Last processed	2025-10-16	First seen	2025-10-14

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States of America	Office of Foreign Assets Control		-	-

Address
Full address	Country
Phnom Penh	Cambodia
419F, Street Machine Teuk, Village 3, Sangkat Chroy Changvar, Khan Chroy Changvar, Phnom Penh	Cambodia

Clients
Client	Role	Start date	End date
Prince Group Transnational Criminal Organization Sanctioned entity	Acting for or on behalf of	-	-

Identifications
Document number	Country	Type	Start date	End date
`010929329`	Cambodia	National ID No.	-	-

Data sources

UK HMT/OFSI Consolidated List of Targets6,978

The United Kingdom's consolidated international sanctions list.

United Kingdom · OFSI

UK FCDO Sanctions List5,962

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

US OFAC Specially Designated Nationals (SDN) List35,031

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

United States · OFAC

US Trade Consolidated Screening List (CSL)23,240

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

Source data IDs: gb-fcdo-ghr0166 · ofac-55958 · gb-hmt-17146

For experts: raw data explorer

Factsheet Data sources

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