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CHAU, Phirun

Sanctioned entity

CHAU, Phirun is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	CHAU, Phirun · Chau Phirun · Phirun Chau				[sources]
Birth date	1955-03-02				[sources]
Place of birth	Svay Rieng, Cambodia				[sources]
Gender	male				[sources]
Nationality	Cambodia				[sources]
Country	Cambodia				[sources]
First name	Phirun				[sources]
Last name	Chau				[sources]
Passport number	`0074881`				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last changed	2023-10-18	Last checked	2024-04-25	First seen	2023-04-20

Relationships

Identifications
Document number	Country	Type	Start date	End date
`0074881`	Cambodia	Passport	-	2023-01-15

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control (OFAC)	SDN List	-	-
US State Department	Actions Taken Pursuant to Section 7031(c) since Previous Report for Involvement in both Significant Corruption and a Gross Violation of Human Rights	-	-

Data sources

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 · US State Department

US OFAC Specially Designated Nationals (SDN) List28,418

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

United States · Office of Foreign Assets Control (OFAC)

US Trade Consolidated Screening List (CSL)18,618

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

Source data IDs: ofac-33913 · us-klepto-hr-visa-cambodia-chau-phirun

For experts: raw data explorer

Factsheet Data sources

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