Person

Hing Bun Hieng

Sanctioned entity

Born 1 Jan 1957 (69 years old),Cambodia. Named in 2 sanctions listings.

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Sanctions and listings2

  • Listed
    21 Jun 2018
    Effective
    12 Jun 2018

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    12 Jun 2018

    Global Magnitsky Sanctions - GLOMAG

    Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States

    GLOMAG and block

    Executive Order 13818 (Global Magnitsky)

    Programme US-GLOMAGReference 24682treasury.govofac.treasury.gov

Other names5

Also known as5

Him Bun HeangHing Bun HeangHing BunheangHing BunheungHIENG, Hing Bun

Addresses2

  • 22, St. 118, Phnom Penh

  • Takhmao

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