Information
| IDENTIFYING INFORMATION | Daughter of Kun Kim |
| DATE OF BIRTH | 12.12.1982 |
| PLACE OF BIRTH | Cambodia |
| NATIONALITY | Cambodia |
| COUNTRY OF RESIDENCE | Cambodia |
| FULL NAME | Kim Sophary |
| FIRST AND MIDDLE NAME(S) | Kim |
| ALIASES | None |
| FAMILY MEMBERS | Kun Kim - father King Chandy - mother Kim Phara - brother |
| FAMILY MEMBERS SUBJECT TO SANCTIONS | Kun Kim - father King Chandy - mother Kim Phara - brother |
| SUSPECTED OR CONFIRMED LINKS TO LEGAL ENTITIES | 7 Makara Phary Co., Ltd.; Cambo Elite Security Force Co., Ltd.; K D Rubber Plantation Co., Ltd.( controlled by Chandy); Romdoul Capital Pawn Co., Ltd. (controlled by Phara); Romdoul Development Co., Ltd. (controlled by Phara). [1] Union Development Group (UDG), a Chinese state-owned entity, that allegedly operated as a Cambodian entity under the aegis of Gen. Kun Kim. [2] |
| ESTIMATES OF ASSETS FROZEN OR CONFISCATED | Unknown |
| ESTIMATES OF ASSETS RETURNED | None |
| SANCTIONS REGIMES | US Global Magnitsky Sanctions. [1] |
| START OF SANCTIONS | 09.12.2019 [1] |