Base
Individual3 sanctions listsKH

Dara Ing

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

Entity Overview

Full Name
Dara Ing
Entity Type
Individual (Person)
Countries
KH
OpenSanctions ID
NK-amhbpQaovsueemzqwQ7saD
Date of Birth
Sep 4, 1981
Place of Birth
Phnom Penh, Cambodia
Gender
male
Position
Director of Yuan Ke Shi Ye Investment (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

Dara Ing 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

Phnom Penh; 419F, Street Machine Teuk, Village 3, Sangkat Chroy Changvar, Phnom Penh, Cambodia

Aliases (2)

Also Known As
Ing Dara
DARA, Ing

Identification Numbers

TypeNumber
ID Number010929329
ID Number'010929329
PassportN00453333

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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.