Keep updated
Get in touch
| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | CHAU, Phirun · Chau Phirun · PHIRUN CHAU · Phirun Chau | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | Svay Rieng, Cambodia | [sources] | |||
| Gender | male | [sources] | |||
| Nationality | Cambodia | [sources] | |||
| Country | Cambodia | [sources] | |||
| First name | PHIRUN · Phirun | [sources] | |||
| Last name | CHAU · Chau | [sources] | |||
| Passport number | 0074881 | [sources] | |||
| Unique Entity ID | JZUJVDCQYXN5 | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
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 of America · ITA
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
US Visa restrictions on officials of foreign governments and family members credibly implicated in corruption or human rights violations
United States of America · State
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
usgsa-s4mrvr2hf · us-klepto-hr-visa-cambodia-chau-phirun · ofac-33913For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| United States of America | TREAS-OFAC | - | |||
| United States of America | Office of Foreign Assets Control | - | - | ||
| United States of America | US State Department | - | - | ||