Nex Systems
Person

Kun Kim

Sanctioned entity

Born 1 Jan 1954 (72 years old),Cambodia. Named in 3 sanctions listings.

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Sanctions and listings3

  • Listed
    27 Dec 2019
    Effective
    9 Dec 2019

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.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.

    state.govstate.gov

  • 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 28036treasury.govofac.treasury.gov

Connections3

Other links3

All 3 markedSanctionedDebarred
  • Kim Phara
    Represented by
    "Acting for or on behalf of"Born 10 Sep 1984Cambodia
  • King Chandy
    Represented by
    "Acting for or on behalf of"Born 1 Mar 1958Cambodia
  • Kim Sophary
    Represented by
    "Acting for or on behalf of"Born 12 Dec 1982Cambodia

Identifiers4

IdentifierNumberIssued byIssuedExpires
PassportN0000259216
PassportD0002907
PassportN0000259216Cambodia10 Jun 2025
PassportD0002907Cambodia

Other names1

Also known as1

KIM, Kun

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