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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | CHENG, Hung Man · Cheng Hung Man · Hung Man Cheng · チェン・フンマン | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | Hong Kong | [sources] | |||
| Gender | male | [sources] | |||
| Nationality | United Kingdom | [sources] | |||
| Country | China · United Kingdom · Hong Kong SAR | [sources] | |||
| Description | 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. | [sources] | |||
| First name | Hung Man | [sources] | |||
| ID Number | G563542(9) | [sources] | |||
| Last name | Cheng | [sources] | |||
| Passport number | 752079640 · 752079640（イギリス旅券） | [sources] | |||
| Unique Entity ID | GGCSYK6G75B9 | [sources] | |||
| Address | HONG KONG, CHN · Hong Kong · Hong Kong China · 中華人民共和国香港特別行政区 | [sources] | |||
| Source link | home.treasury.gov · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
性別：男性
出生地：中華人民共和国香港特別行政区
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · MoF
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States · ITA
Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.
Taiwan · MOEA
A database of entities and events related to North Korea's sanctions evasion efforts.
United Kingdom · RUSI · non-official source
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
The record has been enriched with data from the following external databases:
US OFAC press releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
usgsa-s4mrqm6mb · tw-shtc-32c59c30ce97d5af46c3c3636c88446e1aa46935 · ofac-42497 · kprusi-a256ad1968e05e06aced6318774ae1767d1e3d88 · ofac-pr-535510121de71004714eeea1829141d1a9db49af · ja-mof-2c00b06508bb9d1371c4480d456db2fac749554cFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| 中華人民共和国香港特別行政区 | Hong Kong SAR | |
| Hong Kong | China | |
| Documents | ||
|---|---|---|
| Document | Date | |
| Treasury Targets Actors Facilitating Illicit DPRK Financial Activity in Support of Weapons Programs | ||
| Identifications | |||||
|---|---|---|---|---|---|
| Document number | Country | Type | Start date | End date | |
G563542(9) | Hong Kong SAR | Identification Number | - | - | |
| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| Huihui Wu Export controlled · Sanctioned entity | Providing support to | - | - | |
| United States | Office of Foreign Assets Control | North Korea Sanctions | - | - |
| Japan | Ministry of Finance | 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 | - |