Statements: Dara Ing

Canonical ID: NK-amhbpQaovsueemzqwQ7saD · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:addressPhnom Penhengus_ofac_sdnofac-55958
Person:address419F, Street Machine Teuk, Village 3, Sangkat Chroy Changvar, Phnom Penh, Cambodiaenggb_fcdo_sanctionsgb-fcdo-ghr0166
Person:address419F, Street Machine Teuk, Village 3, Sangkat Chroy Changvar, Khan Chroy Changvar, Phnom Penhenggb_hmt_sanctionsgb-hmt-17146
Person:addressEntityaddr-2456170dec76b3231930e1d3a0bed726ceeecbcaengus_ofac_sdnofac-55958
Person:addressEntityaddr-de88ee1e1b0ee0bb67ebd32c2882cf23cabcc0f3enggb_hmt_sanctionsgb-hmt-17146
Person:birthCountrykhenggb_hmt_sanctionsgb-hmt-17146
Person:birthDate1981-09-04enggb_fcdo_sanctionsgb-fcdo-ghr0166
Person:birthDate1981-09-04engus_ofac_sdnofac-55958
Person:birthDate1981-09-04enggb_hmt_sanctionsgb-hmt-17146
Person:birthPlacePhnom Penh Cambodiaenggb_fcdo_sanctionsgb-fcdo-ghr0166
Person:birthPlacePhnom Penhenggb_fcdo_sanctionsgb-fcdo-ghr0166
Person:birthPlacePhnom Penhenggb_hmt_sanctionsgb-hmt-17146
Person:birthPlacePhnom Penh, Cambodiaengus_ofac_sdnofac-55958
Person:citizenshipkhengus_ofac_sdnofac-55958
Person:countrykhengus_ofac_sdnofac-55958
Person:countrykhenggb_fcdo_sanctionsgb-fcdo-ghr0166
Person:countrykhenggb_hmt_sanctionsgb-hmt-17146
Person:createdAt2025-10-14enggb_hmt_sanctionsgb-hmt-17146
Person:firstNameDaraenggb_hmt_sanctionsgb-hmt-17146
Person:firstNameIngengus_ofac_sdnofac-55958
Person:firstNameDaraenggb_fcdo_sanctionsgb-fcdo-ghr0166
Person:gendermaleengus_ofac_sdnofac-55958
Person:gendermaleenggb_hmt_sanctionsgb-hmt-17146
Person:id214fb52d0555426d2c290ac1414a4385ad5f5e83us_trade_cslofac-55958
Person:ida2e059b095028f369d56605c4fc129c3791c18fbext_us_ofac_press_releasesNK-amhbpQaovsueemzqwQ7saD
Person:idec95545113587a5855952394ef0063be9c208415enggb_hmt_sanctionsgb-hmt-17146
Person:id74c9e6b5431c312bd220c57751024075f94b1719engus_ofac_sdnofac-55958
Person:id82fc372cef526ba7b8b621c600437441dd55f8b9enggb_fcdo_sanctionsgb-fcdo-ghr0166
Person:idNumber10929329enggb_hmt_sanctionsgb-hmt-17146
Person:idNumber010929329engus_ofac_sdnofac-55958
Person:lastNameDaraengus_ofac_sdnofac-55958
Person:lastNameIngenggb_fcdo_sanctionsgb-fcdo-ghr0166
Person:lastNameIngenggb_hmt_sanctionsgb-hmt-17146
Person:modifiedAt2025-10-14enggb_hmt_sanctionsgb-hmt-17146
Person:nameIng Daraengus_ofac_sdnofac-55958
Person:nameDara Ingenggb_hmt_sanctionsgb-hmt-17146
Person:nameDARA, Ingus_trade_cslofac-55958
Person:nameDara Ingenggb_fcdo_sanctionsgb-fcdo-ghr0166
Person:nameIng Daraengext_us_ofac_press_releasesNK-amhbpQaovsueemzqwQ7saD
Person:nationalitykhenggb_hmt_sanctionsgb-hmt-17146
Person:nationalitykhenggb_fcdo_sanctionsgb-fcdo-ghr0166
Person:nationalitykhengus_ofac_sdnofac-55958
Person:passportNumberN00453333enggb_hmt_sanctionsgb-hmt-17146
Person:passportNumberN00453333engus_ofac_sdnofac-55958
Person:positionDirector of Jin Bei Group Company Limitedenggb_hmt_sanctionsgb-hmt-17146
Person:positionDirector of Cambodian Heng Xin Real Estate Company Limitedenggb_hmt_sanctionsgb-hmt-17146
Person:positionDirector of Yuan Ke Shi Ye Investment (Cambodia) Company Limitedenggb_hmt_sanctionsgb-hmt-17146
Person:positionDirector of Jin Bei Group Company Limitedenggb_fcdo_sanctionsgb-fcdo-ghr0166
Person:positionDirector of Cambodian Heng Xin Real Estate Company Limitedenggb_fcdo_sanctionsgb-fcdo-ghr0166
Person:positionDirector of Yuan Ke Shi Ye Investment (Cambodia) Company Limitedenggb_fcdo_sanctionsgb-fcdo-ghr0166
Person:programIdUS-TCOengus_ofac_sdnofac-55958
Person:programIdGB-HRenggb_hmt_sanctionsgb-hmt-17146
Person:programIdGB-SAMLAenggb_fcdo_sanctionsgb-fcdo-ghr0166
Person:sourceUrl https://home.treasury.gov/news/press-releases/sb0278engext_us_ofac_press_releasesNK-amhbpQaovsueemzqwQ7saD
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=55958engus_ofac_sdnofac-55958
Person:topicssanctionengus_ofac_sdnofac-55958
Person:topicssanctionenggb_hmt_sanctionsgb-hmt-17146
Person:topicssanctionenggb_fcdo_sanctionsgb-fcdo-ghr0166
Person:topicssanctionus_trade_cslofac-55958
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