Information
IDENTIFYING INFORMATION | Wife of Kun Kim |
DATE OF BIRTH | 01.03.1958 or 1959 |
PLACE OF BIRTH | Cambodia |
NATIONALITY | Cambodia |
COUNTRY OF RESIDENCE | Cambodia |
FULL NAME | King Chandy |
FIRST AND MIDDLE NAME(S) | King |
ALIASES | (1) Chan dy, King (2) Chandy, Keung (3) Chandy, Koeung |
FAMILY MEMBERS | Kun Kim - husband Kim Sophary - daughter Kim Phara - son |
FAMILY MEMBERS SUBJECT TO SANCTIONS | Kun Kim - husband Kim Sophary - daughter Kim Phara - son |
SUSPECTED OR CONFIRMED LINKS TO LEGAL ENTITIES | K D Rubber Plantation Co., Ltd; 7 Makara Phary Co., Ltd. (controlled by Sophary); Cambo Elite Security Force Co., Ltd. (controlled by Sophary); 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] |