Hum Sovanny
Overview of Hum Sovanny
| ID | GHR0110 |
|---|---|
| Sanction Regime | The Global Human Rights Sanctions Regulations 2020 |
| Designation Source | UK |
| Other Information | The Director Disqualification Sanction was imposed on 09/04/2025. |
| Imposed Sanctions | Asset freeze, Travel Ban |
| Last Updated | Apr 09, 2025 |
| UK Statement of Reasons | Hum Sovanny is an involved person under the Global Human Rights Sanctions Regulations 2020 because as Chairman of the Board of Directors of Pacific Real Estate Property Management Company he has facilitated activity that violates the right not to be subjected to torture or cruel, inhuman or degrading treatment or punishment or the right to be free from slavery not to be held in servitude or required to perform forced or compulsory labour. |
| OFSI Group ID | 16311 |
What alternative names has Hum Sovanny used?
| Name | Title | Name Type | Non-Latin Name | Alias Strength |
|---|---|---|---|---|
| Hum Sovanny | Primary Name |
Where is Hum Sovanny located?
| Address | Postal Code | Country | Email Address | Phone Number | Website |
|---|---|---|---|---|---|
Serei Sameakki Khang Cheung Sralau Baray Kampong Thom | 6465 | Cambodia | (+855) 0319377770 |
What are the personal details of Hum Sovanny?
| Gender | Date of Birth | Town of Birth | Country of Birth | Nationality | Passport | Position |
|---|---|---|---|---|---|---|
| Chairman of the Board of Directors of Pacific Real Estate Management Company |
Data Source
- The UK Sanctions List
A list maintained by the UK Government that identifies individuals and entities subject to financial sanctions. The list includes information on the reasons for the sanctions and the restrictions that apply. - license: CC0