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DI

Dara Ing

Sanctioned
Type
person
Subtype
Country
Cambodia
Date of birth
04/09/1981
Listings
1 · 1 Sanctioning jurisdiction
Export
United Kingdom1 Listings

Asset freeze, Director disqualification, Travel ban

Sanctions listings1
JurisdictionListMeasuresDateStatus
United Kingdom
UKSL
GHR0166
Asset freezeDirector disqualificationTravel ban
2025-10-14activeSource
Official source conditions

Asset freeze|Travel Ban|Director Disqualification Sanction

Source ↗
Legal bases

Source evidence

Values are preserved from their sources. Different versions are shown separately; this does not mean every value is confirmed current.

Names and aliases

  • Dara IngPrimary name
    en
    UKSL ↗
    Record provenance
    ID
    GHR0166
    SHA-256
    f9ed19d70d4363af204f53bfd4ca596cda8c6c15aeafa89b6e0846a8c4261fa6
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • N00453333PASSPORT
    UKSL ↗
    Record provenance
    ID
    GHR0166
    SHA-256
    f9ed19d70d4363af204f53bfd4ca596cda8c6c15aeafa89b6e0846a8c4261fa6
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • 17146OFSI_GROUP_ID
    Country: UK
    UKSL ↗
    Record provenance
    ID
    GHR0166
    SHA-256
    f9ed19d70d4363af204f53bfd4ca596cda8c6c15aeafa89b6e0846a8c4261fa6
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • GHR0166UK_UNIQUE_ID
    Country: UK
    UKSL ↗
    Record provenance
    ID
    GHR0166
    SHA-256
    f9ed19d70d4363af204f53bfd4ca596cda8c6c15aeafa89b6e0846a8c4261fa6
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • 010929329NATIONAL_ID
    UKSL ↗
    Record provenance
    ID
    GHR0166
    SHA-256
    f9ed19d70d4363af204f53bfd4ca596cda8c6c15aeafa89b6e0846a8c4261fa6
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Dates

  • 04/09/1981Birth date
    Source not recordedOriginal record not linked

Places

  • Phnom Penh CambodiaBirthplace
    Source not recordedOriginal record not linked

Countries and roles

  • CambodiaBirth
    UKSL ↗
    Record provenance
    ID
    GHR0166
    SHA-256
    f9ed19d70d4363af204f53bfd4ca596cda8c6c15aeafa89b6e0846a8c4261fa6
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • CambodiaNationality
    UKSL ↗
    Record provenance
    ID
    GHR0166
    SHA-256
    f9ed19d70d4363af204f53bfd4ca596cda8c6c15aeafa89b6e0846a8c4261fa6
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • CambodiaResidence
    UKSL ↗
    Record provenance
    ID
    GHR0166
    SHA-256
    f9ed19d70d4363af204f53bfd4ca596cda8c6c15aeafa89b6e0846a8c4261fa6
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)