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Tea Vinh

Military · Politician · Sanctioned entity

Tea Vinh is subject to sanctions. See the individual program listings below. They are also a politically exposed person.

Type	Person				[sources]
Name	TEA, Vinh · Tea Vinh · Vinh Tea · ទៀ វិញ				[sources]
Birth date	1952-01-07				[sources]
Place of birth	Koh Kong, Cambodia				[sources]
Gender	male				[sources]
Nationality	Cambodia				[sources]
Country	Cambodia				[sources]
Citizenship	Cambodia				[sources]
First name	Vinh				[sources]
Last name	Tea				[sources]
Unique Entity ID	`JZW8A5FRB2J5`				[sources]
Wikidata ID	Q117230905				[sources]
Source link	home.treasury.gov · home.treasury.gov · sanctionssearch.ofac.treas.gov				[sources]
Last change	2025-10-29	Last processed	2025-11-03	First seen	2023-04-20

Descriptions

Cambodian navy commander

— Wikidata non-official source, 2023-11-14

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	US State Department		-	-

Documents
Document	Date
Treasury Targets Corrupt Military Officials in Cambodia	2021-11-10

Data sources

US Trade Consolidated Screening List (CSL)23,257

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 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

US OFAC Specially Designated Nationals (SDN) List35,177

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

United States · OFAC

US SAM Procurement Exclusions105,519

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

United States · GSA

External databases

The record has been enriched with data from the following external databases:

Wikidata351,727

Wikidata is the structured data project of the Wikipedia community, providing fact-based information edited by humans and machines

External dataset · Global · Wikidata · non-official source

US OFAC Press Releases7,234

US OFAC press releases that provide context and details related to sanctioned entities.

External dataset · United States · OFAC

Source data IDs: us-klepto-hr-visa-cambodia-tea-vinh · NK-kGcQro7U2L8kj2gsoDNGLN · usgsa-s4mrvr2hg · ofac-pr-9a0e7cc318ab058091c4cb4f64df5fbe1e8326d1 · ofac-33914

For experts: raw data explorer

Factsheet Descriptions Data sources

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