King Chandy

Sanctioned entity

Born 1 Mar 1958 (68 years old),Cambodia. Named in 6 sanctions listings.

Screen this subject

Summary

(also King CHANDY)

(also King CHAN DY, Keung CHANDY, Koeung CHANDY)

Sanctions and listings6

Listed
9 Dec 2019
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 28037treasury.gov ofac.treasury.gov
Actions Taken Pursuant to Section 7031(c) for Involvement in Significant Corruption
US State DepartmentUS Anti-Kleptocracy and Human Rights Visa RestrictionsUnited States
(1)(B) Public Designation. King Chandy is the wife of Kun Kim.
state.gov state.gov
Listed
27 Dec 2019
Effective
9 Dec 2019
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
27 Dec 2019
Effective
9 Dec 2019
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
27 Dec 2019
Effective
9 Dec 2019
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
27 Dec 2019
Effective
9 Dec 2019
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov

Connections2

Owns1

K D Rubber Plantation Co., Ltd.SanctionedDebarred
Share not stated
Owned or Controlled ByCambodia

Other names7

Also known as7

Keung ChandyKoeung ChandyKing Chan DyKing CHAN DYKeung CHANDYKoeung CHANDYCHANDY, King

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