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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | CHENG, Hung Man · Cheng Hung Man · HUNG MAN CHENG · 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] | |||
| First name | HUNG MAN · Hung Man | [sources] | |||
| ID Number | G563542(9) | [sources] | |||
| Last name | CHENG · Cheng | [sources] | |||
| Passport number | 752079640 · 752079640（イギリス旅券） | [sources] | |||
| Unique Entity ID | GGCSYK6G75B9 | [sources] | |||
| Address | HONG KONG, CHN · Hong Kong · 中華人民共和国香港特別行政区 | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
出生地：中華人民共和国香港特別行政区
性別：男性
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
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 of America · ITA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · MoF
ofac-42497 · ja-mof-2c00b06508bb9d1371c4480d456db2fac749554c · usgsa-s4mrqm6mbFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| United States of America | Office of Foreign Assets Control | - | - | ||
| Japan | Ministry of Finance | - | |||
| United States of America | TREAS-OFAC | - | |||
| Address | ||
|---|---|---|
| Full address | Country | |
| Hong Kong | China | |
| 中華人民共和国香港特別行政区 | Hong Kong SAR | |
| 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 Sanctioned entity | Providing support to | - | - | |