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Listed on sanctions / export-control lists
CHENG, Hung Man
US OFAC
Individual · 1 listing(s)
CHENG, Hung Man appears on the US OFAC sanctions / export-control list(s). Verify against the official record below before transacting.
List coverage and timeline
| 2023-04-24 | US OFAC · listed · Programs: DPRK3 · listed for 3 years View the official record ↗ |
|---|
OFACUS OFAC
| Programs | DPRK3 |
|---|---|
| Listed on | 2023-04-24 |
| Grounds (official wording) | Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions: North Korea Sanctions Regulations section 510.214 |
| Date of birth | 28 Mar 1964 |
| Place of birth | Hong Kong |
| Nationality | United Kingdom |
| ID / passport | 752079640 (United Kingdom) |
| Linked to (per the official record) | WU, Huihui |
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