Lists of sanctions
3.142.255.174
27.09.2024 07:08:16

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 Passport: 752079640
Country United Kingdom
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

Historical data

No records
Updated: 27.09.2024. 06:15
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