OFAC UID 57035 · SDN · Individual
Minh Quang HOANG
- List
- SDN
- Type
- Individual
- Programs
- DPRK4
- Designated
- Mar 12, 2026
Addresses
- Hanoi Vietnam
Identifiers
- National ID No.: 001093019421 (Vietnam)
- Secondary sanctions risk:: North Korea Sanctions Regulations, sections 510.201 and 510.210
- Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions:: North Korea Sanctions Regulations section 510.214
- Gender: Male
- Digital Currency Address - XBT: bc1qyy5pt5cx3zth8xlj92lq5y87dh8xv3nwgs4ncq
Remarks
(Linked To: YUN, Song Guk)