On a sanctions listindividual
CHENG, Hung Man
CHENG, Hung Man is listed on the OFAC Specially Designated Nationals (SDN) under the program DPRK3.
Sanctions programs
Details
- Date of birth
- 28 Mar 1964
- Place of birth
- Hong Kong
- Nationality
- United Kingdom
Addresses
- Hong Kong, China
Remarks
DOB 28 Mar 1964; POB Hong Kong; nationality United Kingdom; 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; Passport 752079640 (United Kingdom); Identification Number G563542(9) (Hong Kong); Linked To: WU, Huihui.