OFAC UID 57058 · SDN · Individual
Quang Viet NGUYEN
- List
- SDN
- Type
- Individual
- Programs
- DPRK4
- Designated
- Mar 12, 2026
Addresses
- Vietnam
Identifiers
- National ID No.: 122094898 (Vietnam)
- Gender: Male
- 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
Remarks
(Linked To: AMNOKGANG TECHNOLOGY DEVELOPMENT COMPANY)