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Individual3 sanctions listsKH

Chhay Guy

First seen Oct 14, 2025 · Last confirmed Apr 24, 2026 · Last updated Jan 26, 2026

Entity Overview

Full Name
Chhay Guy
Entity Type
Individual (Person)
Countries
KH
OpenSanctions ID
NK-UsXmMzo2MipNvRMgGUQLd5
Date of Birth
Jul 9, 1987
Place of Birth
Phnom Penh, Cambodia
Gender
male
Position
Director of Belt Road Capital Management (Cambodia) Company Limited
First Seen
Oct 14, 2025
Last Confirmed On List
Apr 24, 2026
Last Updated
Jan 26, 2026

Cross-Source Intelligence

Risk Level

High

3 lists confirmed

OFAC SDN

No Match

Direct SDN search

BIS CSL

No Match

Consolidated Screening List

SAM.gov

Clear

No exclusions

Fed Register

1 mention

Designation notices & actions

Compare All →

Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List, Federal Register · As of 2026-04-27 · Updates daily

Multi-List Designation

Chhay Guy appears on 3 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Sanctions Lists (3)

United States1 list
  • us_ofac_sdn
Other Jurisdictions2 lists
  • gb_fcdo_sanctions
  • us_trade_csl

Programs & Topics

sanction

Addresses

46 Street No. 1, Village Teuk Thla, Sangkat Teuk Thla, Khan Sen Sok, Phnom Penh, Cambodia; Phnom Penh

Aliases (2)

Also Known As
CHHAY, Guy
Guy Chhay

Identification Numbers

TypeNumber
ID Number'010526344 (01)
ID Number01052634401
PassportN0718897

Related Entities (10)

PRINCE SEASHORE NO. 1 CO. LTD.Organization
us_trade_cslus_ofac_sdn
BELT ROAD CAPITAL MANAGEMENT CAMBODIA CO. LTD.Organization
us_trade_cslus_ofac_sdn
K B X Investment Co LtdOrganization
us_trade_cslus_ofac_sdn
Pacific Real Estate Property Management CompanyOrganization
gb_fcdo_sanctions
O-Smach ResortOrganization
us_trade_cslus_ofac_sdn
PRINCE YACHT CLUB CAMBODIA CO. LTD.Organization
us_trade_cslus_ofac_sdn
Liangsheng SuIndividual
us_trade_cslus_ofac_sdn
Kim PharaIndividual
us_klepto_hr_visaus_trade_cslus_ofac_sdn
AWESOME GLOBAL INVESTMENT GROUP CO. LTD.Organization
us_trade_cslus_ofac_sdn
M D S Heng He Investment Co LtdOrganization
us_trade_cslus_ofac_sdn

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Compliance Disclaimer

This screening data is provided for informational purposes only. Always verify against official government sources — OFAC, EU Official Journal, UN Security Council — before making compliance decisions.