Lists › OFAC SDN › ofac_sdn-42497

Hung Man CHENG

Person on the OFAC Specially Designated Nationals (SDN) List. Source reference 42497.

Programs

DPRK3

Names and aliases

Identifiers

Details

Countries	China United Kingdom
Birth dates	1964-03-28
Birth places	Hong Kong
Addresses	Hong Kong China

Remarks (as published)

(Linked To: WU, Huihui)

Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.