Person
Screen this subjectHing Bun Hieng
Sanctioned entityBorn 1 Jan 1957 (69 years old),Cambodia. Named in 2 sanctions listings.
Sanctions and listings2
- Listed
- 21 Jun 2018
- Effective
- 12 Jun 2018
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- 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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