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Hing Bun Hieng

Political · Sanctioned entity

Hing Bun Hieng is subject to sanctions. See the individual program listings below. They are also a politically exposed person.

Type	Person				[sources]
Name	HIENG, Hing Bun · Hing Bun Hieng · ហ៊ីង ប៊ុនហ៊ាង · 兴文贤				[sources]
Other name	Him Bun Heang · Hing Bun Heang · Hing Bunheang · Hing Bunheung · ហ៊ីង ប៊ុនហៀង · 1 more...				[sources]
Birth date	1957-01-01				[sources]
Place of birth	Cambodia				[sources]
Gender	male				[sources]
Nationality	Cambodia				[sources]
Country	Cambodia				[sources]
First name	Him · Hing				[sources]
Last name	Bunheang · Bunheung · Heang · Hieng				[sources]
Wikidata ID	Q20062903				[sources]
Address	22, St. 118, Phnom Penh · Takhmao				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Modified on	2023-10-31				[sources]
Last changed	2024-01-31	Last checked	2024-04-26	First seen	2023-04-20

Descriptions

politician

— Wikidata non-official source, 2023-07-18

Relationships

Address
Full address	Country
Takhmao	Cambodia
22, St. 118, Phnom Penh	Cambodia

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control (OFAC)	SDN List	-	-

Data sources

US Trade Consolidated Screening List (CSL)18,645

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) List28,477

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

United States · Office of Foreign Assets Control (OFAC)