Nex Systems
Person

Van Nguyen Hoang

Sanctioned entity

Born 20 Jul 1980 (46 years old),Vietnam. Named in 1 sanctions listing.

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Sanctions and listings1

  • Listed
    12 Mar 2026

    Non-Proliferation Sanctions - NPWMD

    Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States

    NPWMD and block

    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 13382 (Non-proliferation)

    Programme US-NON-PROLIFReference 57055treasury.govofac.treasury.gov

Connections1

Other links1

  • Se Un KimSanctionedDebarredExport controlled
    Linked to
    "Providing support to"Born 25 Mar 1978VietnamNorth Korea

Identifiers4

IdentifierNumberIssued byIssuedExpires
ID number013564395
PassportC7177903
PassportC7177903Vietnam18 Apr 201918 Apr 2029
National ID no013564395Vietnam

Other names1

Also known as1

HOANG, Van Nguyen

Addresses1

  • Vietnam

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