OFAC UID 42497 · SDN · Individual
Hung Man CHENG
- List
- SDN
- Type
- Individual
- Programs
- DPRK3
- Designated
- Apr 24, 2023
Addresses
- Hong Kong China
Identifiers
- Passport: 752079640 (United Kingdom)
- Identification Number: G563542(9) (Hong Kong)
- Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions:: North Korea Sanctions Regulations section 510.214
- Secondary sanctions risk:: North Korea Sanctions Regulations, sections 510.201 and 510.210
- Gender: Male
Remarks
(Linked To: WU, Huihui)