Kim Phara

Sanctioned entity

Born 10 Sep 1984 (42 years old),Cambodia. Named in 3 sanctions listings.

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Sanctions and listings3

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 28131treasury.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. Kim Phara is the son 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

Connections3

Owns2

All 2 markedSanctionedDebarred

Romdoul Capital Pawn Co., Ltd.
Share not stated
Owned or Controlled ByCambodia
Romdoul Development Co., LTD.
Share not stated
Owned or Controlled ByCambodia

Identifiers2

Identifier	Number
Passport	N0263817
Passport	N0263817

Other names1

Also known as1

PHARA, Kim

Addresses1

135, St. 110 SR., Takhmao

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