KnowSanctions
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HH

Hieng Hing Bun

Sanctioned
Bunheang Hing
Type
person
Subtype
Country
Cambodia
Date of birth
1957-01-01
Listings
1 · 1 Sanctioning jurisdiction
Export
United States1 Listings

Asset freeze

Sanctions listings1
JurisdictionListMeasuresDateStatus
United States
SDN
24682
Asset freeze
2018-06-12activeSource
Official source conditions

Block; Program; GLOMAG

Source ↗
Legal bases
United States
Executive Order 13818 (Global Magnitsky)executive order
Source

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

  • Bunheung HingAlias
    OFAC ↗
    Record provenance
    ID
    24682
    SHA-256
    e8a09a85b6d1b84ae893df22e58b36140b43461a4215dfb4c7526e4b67c90bfd
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Bunheang HingAlias
    OFAC ↗
    Record provenance
    ID
    24682
    SHA-256
    e8a09a85b6d1b84ae893df22e58b36140b43461a4215dfb4c7526e4b67c90bfd
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Heang Hing BunAlias
    OFAC ↗
    Record provenance
    ID
    24682
    SHA-256
    e8a09a85b6d1b84ae893df22e58b36140b43461a4215dfb4c7526e4b67c90bfd
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Hieng Hing BunPrimary name
    OFAC ↗
    Record provenance
    ID
    24682
    SHA-256
    e8a09a85b6d1b84ae893df22e58b36140b43461a4215dfb4c7526e4b67c90bfd
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Heang Him BunAlias
    OFAC ↗
    Record provenance
    ID
    24682
    SHA-256
    e8a09a85b6d1b84ae893df22e58b36140b43461a4215dfb4c7526e4b67c90bfd
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • 24682OFAC_PROFILE_ID
    Country: US · Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    24682
    SHA-256
    a3a1c69c3520c0121d909b0f1a3e158c766273928b058793a9f3d75eb21fb56c
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)

Dates

  • 1957-01-01Birth date
    Source not recordedOriginal record not linked

Places

  • CambodiaBirthplace
    Source not recordedOriginal record not linked

Countries and roles

  • CambodiaResidence
    OFAC ↗
    Record provenance
    ID
    24682
    SHA-256
    e8a09a85b6d1b84ae893df22e58b36140b43461a4215dfb4c7526e4b67c90bfd
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)