CHAU, Phirun — OFAC Sanctioned (GLOMAG, individual)
CHAU, Phirun — OFAC Sanctioned (GLOMAG, individual) is one of 9,000 sanctioned parties in the SanctionScreen dataset. Key details — Name: CHAU, Phirun; Type: individual; Sanctions program: GLOMAG.
| Name | CHAU, Phirun |
|---|---|
| Type | individual |
| Sanctions program | GLOMAG |
| Remarks | DOB 02 Mar 1955; POB Svay Rieng, Cambodia; nationality Cambodia; Gender Male; Passport 0074881 (Cambodia) expires 15 Jan 2023. |
| List | OFAC SDN |
| Source | US Treasury OFAC |
🔍 Search all sanctioned parties →
$1999/mo
Try SanctionScreen →