King Chandy

Wife of Kun Kim. [1]

Information

IDENTIFYING INFORMATIONWife of Kun Kim
DATE OF BIRTH01.03.1958 or 1959
PLACE OF BIRTHCambodia
NATIONALITYCambodia
COUNTRY OF RESIDENCECambodia
FULL NAMEKing Chandy
FIRST AND MIDDLE NAME(S)King
ALIASES(1) Chan dy, King (2) Chandy, Keung (3) Chandy, Koeung
FAMILY MEMBERSKun Kim - husband
Kim Sophary - daughter
Kim Phara - son
FAMILY MEMBERS SUBJECT TO SANCTIONSKun Kim - husband
Kim Sophary - daughter
Kim Phara - son
SUSPECTED OR CONFIRMED LINKS TO LEGAL ENTITIESK 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 CONFISCATEDUnknown
ESTIMATES OF ASSETS RETURNEDNone
SANCTIONS REGIMESUS Global Magnitsky Sanctions. [1]
START OF SANCTIONS09.12.2019 [1]