Dara Ing
Saraksts
| Veids | Indivīds |
|---|---|
| Dzimums | Vīrietis |
| Saraksta nosaukums | Apvienotā Karaliste |
| Programmas (1) | Global Human Rights |
| Sarakstā iekļaušanas datums (1) | 14.10.2025 |
Vārdi/Nosaukumi (1)
| Uzvārds/Nosaukums | Ing |
|---|---|
| Pirmais vārds/Nosaukums | Dara |
| Pilns vārds/Nosaukums | Dara Ing |
| Veids | Vārds |
| Apraksts | (1) Director of Cambodian Heng Xin Real Estate Company Limited (2) Director of Yuan Ke Shi Ye Investment (Cambodia) Company Limited (3) Director of Jin Bei Group Company Limited |
Pilsonības (1)
| Valsts | Kambodžas Karaliste |
|---|
Adreses (1)
| Valsts | Kambodžas Karaliste |
|---|
Dzimšanas dati (1)
| Dzimšanas datums | |
|---|---|
| Vieta | Phnom Penh |
| Valsts | Kambodžas Karaliste |
Identifikācijas dokumenti (4)
| Veids | Individual Passport Number: N00453333 |
|---|
| Veids | Individual Passport Details: Cambodia |
|---|
| Veids | Individual NI Details: Cambodia |
|---|
| Veids | Individual National ID Number: 10929329 |
|---|
Pamatojums (1)
| There are reasonable grounds to suspect that ING Dara (“ING”) is an involved person within the meaning of the Global Human Rights Sanctions Regulations 2020 on the basis of the following ground: ING is or has been responsible for, engaging in, facilitating or providing support for human rights abuses. Specifically, ING is or has been involved in the operation of scam centres in Cambodia, including through the Jin Bei group of companies and Golden Fortune Resorts World Ltd. The treatment of individuals in these scam centres amounts to a serious abuse of the right not to be subjected to cruel, inhumane or degrading treatment or punishment, and of the right to be free from slavery, not to be held in servitude or required to perform forced or compulsory labour. |
Vēsturiskie dati
Nav ierakstu
Atjaunots: 20.10.2025. 09:16
Dati sankciju sarakstā atjaunoti: 14.10.2025. 17:15
Dati sankciju sarakstā atjaunoti: 14.10.2025. 17:15
Katalogā iekļauti Latvijas, Apvienoto Nāciju Organizācijas, Eiropas Savienības, Apvienotās Karalistes un Amerikas Savienoto Valstu Valsts kases Ārvalstu aktīvu kontroles biroja (OFAC) un Kanādas sankciju sarakstos iekļautie subjekti.