Cheng Hung Man
Sanctioned entityBorn 28 Mar 1964 (62 years old),United Kingdom. Named in 3 sanctions listings.
Summary
Trader involved in facilitating remittances to companies in exchange for virtual currency, which benefitted DPRK entities. These operations were directed by Sim Hyon Sop. Linked to the conversion of stolen cryptocurrency on behalf of the DPRK.
752079640（イギリス旅券）
G563542(9)
出生地：中華人民共和国香港特別行政区
性別：男性
Sanctions and listings3
- Listed
- 24 Apr 2023
North Korea Sanctions - DPRK3
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
Block and DPRK3
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
Executive Order 13722 (North Korea)
Programme US-NKReference 42497treasury.govofac.treasury.gov
- Listed
- 17 Aug 2023
- Effective
- 24 Apr 2023
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Effective
- 1 Sep 2023
国際平和のための国際的な努力に我が国として寄与するために講ずる資産凍結等の措置の対象となる
Ministry of FinanceJapan Economic Sanctions and List of Eligible PeopleJapan
Reference 76mof.go.jp
Connections1
Other links1
- Huihui WuSanctionedDebarredExport controlledLinked to"Providing support to"Born 15 Dec 1988China
Identifiers5
| Identifier | Number | Issued by |
|---|---|---|
| ID number | G563542(9) | |
| Passport | 752079640 | |
| Passport | 752079640（イギリス旅券） | |
| Passport | 752079640 | United Kingdom |
| Identification number | G563542(9) | Hong Kong |
Other names3
Also known as3
Addresses3
Hong Kong China
Hong Kong
中華人民共和国香港特別行政区
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