Lists of sanctions
18.188.66.142
29.04.2025 23:43:51

Hing Bun HIENG

List

Type Individual
Gender Male
List name SDN (OFAC)
Programs (1) GLOMAG
Date of publication 31.12.2019

Names (5)

Last name/Name HIENG
First name/Name Hing Bun
Full name/Name Hing Bun HIENG
Type Name
Last name/Name BUNHEUNG
First name/Name Hing
Full name/Name Hing BUNHEUNG
Type Alias
Quality Strong
Last name/Name BUNHEANG
First name/Name Hing
Full name/Name Hing BUNHEANG
Type Alias
Quality Strong
Last name/Name HEANG
First name/Name Hing Bun
Full name/Name Hing Bun HEANG
Type Alias
Quality Strong
Last name/Name HEANG
First name/Name Him Bun
Full name/Name Him Bun HEANG
Type Alias
Quality Strong

Addresses (2)

City Takhmao
Country Cambodia
Full address Takhmao, Cambodia
Street 22 St. 118
City Phnom Penh
Country Cambodia
Full address 22 St. 118, Phnom Penh, Cambodia

Birth data (2)

Birthdate
Place Cambodia
Country Cambodia

Historical data

No records
Updated: 29.04.2025. 23:16
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.