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Hum Sovanny

Sanctioned entity

Hum Sovanny is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Hum Sovanny				[sources]
Birth date	not available				[sources]
Nationality	not available				[sources]
Country	Cambodia				[sources]
First name	Hum				[sources]
Last name	Sovanny				[sources]
Phone	+855319377770				[sources]
Position	Chairman of the Board of Directors of Pacific Real Estate Management Company				[sources]
Address	Serei Sameakki Khang Cheung, Sralau, Baray, Kampong Thom 6465, Cambodia				[sources]
Last change	2024-10-14	Last processed	2024-10-29	First seen	2023-12-08

Relationships

Data sources

UK HMT/OFSI Consolidated List of Targets6,280

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

UK FCDO Sanctions List4,735

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

Source data IDs: gb-hmt-16311 · gb-fcdo-ghr0110

For experts: raw data explorer

Factsheet Data sources

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OpenSanctions · Find sanctions targets and persons of interest
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting

Address
Full address	Country
Serei Sameakki Khang Cheung, Sralau, Baray, Kampong Thom, 6465	Cambodia

Sanctions
Authority	Program	Start date	End date
Office of Financial Sanctions Implementation · UK	Global Human Rights	2023-12-07	-
Foreign, Commonwealth & Development Office · UK	The Global Human Rights Sanctions Regulations 2020	2023-12-07	-