Search OpenSanctions

Cheng Hung Man

Debarred entity · Export controlled · Sanctioned entity

Cheng Hung Man is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	CHENG, Hung Man · Cheng Hung Man · Hung Man Cheng · チェン・フンマン				[sources]
Birth date	1964-03-28				[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 · Hong Kong · Hong Kong China · 中華人民共和国香港特別行政区				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2025-12-29	Last processed	2025-12-29	First seen	2023-04-24

Descriptions

性別：男性

— Japan Economic Sanctions and List of Eligible People, 2023-09-01

出生地：中華人民共和国香港特別行政区

— Japan Economic Sanctions and List of Eligible People, 2023-09-01

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	Office of Foreign Assets Control		-	-

Address
Full address	Country
中華人民共和国香港特別行政区	Hong Kong SAR
Hong Kong	China

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 Debarred entity · Export controlled · Sanctioned entity	Providing support to	-	-

Data sources

Japan Economic Sanctions and List of Eligible People3,965

Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.

Japan · MoF

DPRK Reports5,501

A database of entities and events related to North Korea's sanctions evasion efforts.

United Kingdom · RUSI · non-official source

US OFAC Specially Designated Nationals (SDN) List35,591

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US Trade Consolidated Screening List (CSL)23,449

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

Taiwan Strategic High-Tech Commodities Entity List9,986

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

US SAM Procurement Exclusions105,568

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

Source data IDs: usgsa-s4mrqm6mb · tw-shtc-32c59c30ce97d5af46c3c3636c88446e1aa46935 · ja-mof-2c00b06508bb9d1371c4480d456db2fac749554c · kprusi-a256ad1968e05e06aced6318774ae1767d1e3d88 · ofac-42497

For experts: raw data explorer

Factsheet Descriptions Data sources

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk