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Listed on sanctions / export-control lists
HIENG, Hing Bun
US OFAC
Individual · 1 listing(s)
HIENG, Hing Bun appears on the US OFAC sanctions / export-control list(s). Verify against the official record below before transacting.
List coverage and timeline
| 2018-06-12 | US OFAC · listed · Programs: GLOMAG · listed for 8 years View the official record ↗ |
|---|
OFACUS OFAC
| Programs | GLOMAG |
|---|---|
| Listed on | 2018-06-12 |
| Date of birth | 01 Jan 1957 |
| Place of birth | Cambodia |
| Aliases | BUNHEUNG, Hing; BUNHEANG, Hing; HEANG, Hing Bun; HEANG, Him Bun |
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