FEOC
OFAC SDNCriticalindividual

HIENG, Hing Bun

🇰🇭Cambodia24682

FEOC Flagged

HIENG, Hing Bun 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
HIENG, Hing Bun
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: HIENG, Hing Bun#24682
Source

Relationship graph

2 nodes · 1 relationships
Federal list
OFAC SDN
Treasury OFAC
This entity
HIENG, Hing Bun
Cambodia

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

Also known as

BUNHEUNG, HingBUNHEANG, HingHEANG, Hing BunHEANG, Him Bun

Known addresses

  • Takhmao, Cambodia
  • 22, St. 118, Phnom Penh, Cambodia

Sanctions programs / authorities

GLOMAG

Sanctioning authority notes

DOB 01 Jan 1957; POB Cambodia; Gender Male.

Data sources

  • OFAC SDN · Treasury OFACsource
Raw record (for audit / legal review)
{
  "source_list": "OFAC_SDN",
  "source_record_id": "24682",
  "source_url": "https://ofac.treasury.gov/specially-designated-nationals-list-data-formats-data-schemas",
  "citation": "Treasury OFAC SDN entry 24682",
  "entity_name": "HIENG, Hing Bun",
  "entity_type": "individual",
  "country": "Cambodia",
  "aliases": [
    "BUNHEUNG, Hing",
    "BUNHEANG, Hing",
    "HEANG, Hing Bun",
    "HEANG, Him Bun"
  ],
  "addresses": [
    "Takhmao, Cambodia",
    "22, St. 118, Phnom Penh, Cambodia"
  ],
  "programs": [
    "GLOMAG"
  ],
  "date_added": null,
  "raw_data": {
    "grt": "-0- ",
    "title": "-0- ",
    "ent_num": "24682",
    "program": "GLOMAG",
    "remarks": "DOB 01 Jan 1957; POB Cambodia; Gender Male.",
    "tonnage": "-0- ",
    "sdn_name": "HIENG, Hing Bun",
    "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.