(1) Director of Cambodian Heng Xin Real Estate Company Limited (2) Director of Yuan Ke Shi Ye Investment (Cambodia) Company Limited (3) Director of Jin Bei Group Company Limited
Citizenships (1)
Country
Cambodia
Addresses (1)
Country
Cambodia
Birth data (1)
Birthdate
Place
Phnom Penh
Country
Cambodia
Identification documents (4)
Type
Individual Passport Number: N00453333
Type
Individual Passport Details: Cambodia
Type
Individual NI Details: Cambodia
Type
Individual National ID Number: 10929329
Notes (1)
There are reasonable grounds to suspect that ING Dara (“ING”) is an involved person within the meaning of the Global Human Rights Sanctions Regulations 2020 on the basis of the following ground: ING is or has been responsible for, engaging in, facilitating or providing support for human rights abuses. Specifically, ING is or has been involved in the operation of scam centres in Cambodia, including through the Jin Bei group of companies and Golden Fortune Resorts World Ltd. The treatment of individuals in these scam centres amounts to a serious abuse of the right not to be subjected to cruel, inhumane or degrading treatment or punishment, and of the right to be free from slavery, not to be held in servitude or required to perform forced or compulsory labour.
Historical data
No records
Updated: 20.10.2025. 07:15
Sanctions list data updated: 14.10.2025. 17:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.
