Hung Man CHENG
List
| Type | Individual |
|---|---|
| Gender | Male |
| List name | SDN (OFAC) |
| Programs (1) | DPRK3 |
| Remark | (Linked To: WU, Huihui) |
| Date of publication | 24.04.2023 |
Names (1)
| Last name/Name | CHENG |
|---|---|
| First name/Name | Hung Man |
| Full name/Name | Hung Man CHENG |
| Type | Name |
Citizenships (1)
| Country | United Kingdom |
|---|
Addresses (1)
| City | Hong Kong |
|---|---|
| Country | China |
| Full address | Hong Kong, China |
Birth data (2)
| Birthdate |
|---|
| Place | Hong Kong |
|---|---|
| Country | Hong Kong |
Identification documents (4)
| Type | Identification Number: G563542(9) |
|---|---|
| Country | Hong Kong |
| Type | Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions:: North Korea Sanctions Regulations section 510.214 |
|---|
| Type | Secondary sanctions risk:: North Korea Sanctions Regulations, sections 510.201 and 510.210 |
|---|
| Type | Passport: 752079640 |
|---|---|
| Country | United Kingdom |
Historical data
No records
Updated: 07.05.2025. 06:16
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