FEOC
OFAC SDNCriticalindividual

SOPHARY, Kim

🇰🇭Cambodia28130

FEOC Flagged

SOPHARY, Kim appears on 1 critical federal list. Equipment, services, or transactions involving this entity likely fail FEOC requirements for IRA tax credits (45X, 48E, 30D).

Critical findings

  • OFAC SDN — Specially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.
Risk Summary
List severityHighOn 1 critical list
Country riskLowCambodia (non-covered)
Ownership transparencyHighNot in global LEI registry — opacity flag
Parent exposureMediumNo parent data
Cross-list countLow1 federal list

Relationships at a glance

2 nodes · 1 relationships · open Network tab for full view
Federal list
OFAC SDN
Treasury OFAC
This entity
SOPHARY, Kim
Cambodia

Federal-list cross-reference

This entity appears on 1 federal list under the name shown above.

OFAC SDNTreasury OFAC

Specially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.

Listed as: SOPHARY, Kim#28130
Source

Relationship graph

2 nodes · 1 relationships
Federal list
OFAC SDN
Treasury OFAC
This entity
SOPHARY, Kim
Cambodia

Click any node to open its source. Federal lists at top, primary entity in center, parents and curated profile below.

Known addresses

  • 135, Street 110, Takhmao, Kandal 0811, Cambodia

Sanctions programs / authorities

GLOMAG

Sanctioning authority notes

DOB 12 Dec 1982; POB Kampong Cham, Cambodia; Gender Female; Passport N00013860 (Cambodia) expires 13 Aug 2024; Linked To: KIM, Kun.

Data sources

  • OFAC SDN · Treasury OFACsource
Raw record (for audit / legal review)
{
  "source_list": "OFAC_SDN",
  "source_record_id": "28130",
  "source_url": "https://ofac.treasury.gov/specially-designated-nationals-list-data-formats-data-schemas",
  "citation": "Treasury OFAC SDN entry 28130",
  "entity_name": "SOPHARY, Kim",
  "entity_type": "individual",
  "country": "Cambodia",
  "aliases": [],
  "addresses": [
    "135, Street 110, Takhmao, Kandal 0811, Cambodia"
  ],
  "programs": [
    "GLOMAG"
  ],
  "date_added": null,
  "raw_data": {
    "grt": "-0- ",
    "title": "-0- ",
    "ent_num": "28130",
    "program": "GLOMAG",
    "remarks": "DOB 12 Dec 1982; POB Kampong Cham, Cambodia; Gender Female; Passport N00013860 (Cambodia) expires 13 Aug 2024; Linked To: KIM, Kun.",
    "tonnage": "-0- ",
    "sdn_name": "SOPHARY, Kim",
    "sdn_type": "individual",
    "call_sign": "-0- ",
    "vess_flag": "-0- ",
    "vess_type": "-0- ",
    "vess_owner": "-0- "
  }
}

Informational only — not legal advice. Cross-list matching is name-based; verify identity with the source authority before procurement or compliance decisions.