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Chhay Guy

⚠ Sanctioned · 2 active programs
Probable identity match (88% confidence)

Name and nationality verified across multiple authorities, but at least one source did not publish a date of birth. Verify DOB independently before relying on this record for a compliance determination.

Identity

Type
person
Country
Cambodia
Nationality
Cambodia
Date of birth
1987-07-09T00:00:00.000Z
Place of birth
Phnom Penh, Cambodia
Role
(1) Director of Belt Road Capital Management (Cambodia) Company Limited (2) Director of Uni More Group Company Limited

Also known as

Aliases
Guy CHHAY

Sanctions programs · 2

SourceProgramNameRegimeDesignatedLink
UK_OFSI UK-Global Human Rights UK OFSI: Global Human Rights (GHR0171) Human rights 14/10/2025 source ↗
OFAC_SDN TCO OFAC SDN: TCO — source ↗

Listed on · 2

UK_OFSIOFAC_SDN
Disclaimer. This page is informational only and does not constitute legal advice or a compliance determination. Common names may match multiple individuals — verify identity (DOB, nationality, place of birth) independently before any business decision. Data sourced directly from publishers including OFAC, UN Security Council, EU, UK OFSI and 46 other national lists.