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OFAC adds Global Magnitsky designations

November 10, 2021

OFAC has posted an SDN List Update designating two Cambodian nationals under its Global Magnitsky sanctions.

The following individuals have been added to OFAC's SDN List:

CHAU, Phirun, Cambodia; DOB 02 Mar 1955; POB Svay Rieng, Cambodia; nationality Cambodia; Gender Male; Passport 0074881 (Cambodia) expires 15 Jan 2023 (individual) [GLOMAG].

TEA, Vinh, Cambodia; DOB 07 Jan 1952; POB Koh Kong, Cambodia; nationality Cambodia; Gender Male (individual) [GLOMAG].

First published on 11/10/2021

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