Last Updated: January 19, 2026
King CHANDY
Aliases
Koeung CHANDY; Keung CHANDY; King CHAN DY
DoB
1959-03-01; 1958-03-01
Address
Cambodia
Official reason
Such corruption undermines the ability to realize the vision for a free and open Indo-Pacific that we share with ASEAN and other Indo-Pacific partners. In addition to Kim, OFAC designated three members of Kim’s family: King Chandy (Chandy), Kim Sophary (Sophary), and Kim Phara (Phara), for acting or purporting to act for or on behalf of, directly ...
Other Information
https://home.treasury.gov/news/press-releases/sm849
Date of listing
2019-12-09
Program information
Authority
US
Program
Executive Order 13818 - Global Magnitsky
Regime
OFAC-horizontal
Target State
Human Rights
Measures
Blocking Property, Suspending Entry
Sanctions Portfolio
• https://ofac.treasury.gov/faqs/topic/5441
Official Information
On December 23, 2016, the President signed the Global Magnitsky Human Rights Accountability Act (Pub. L. 114-328, Title XII, Subtitle F) (the “Act”) into law. The Act authorized the President to impose targeted sanctions on any foreign person the President determines is, among other things, responsible for extrajudicial killings, torture, or other ...
Additional Details
SDN
Program URL