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Cheng Hung Man

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 China				[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]
Address	Hong Kong				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last changed	2023-12-18	Last checked	2024-04-27	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

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

Identifications
Document number	Country	Type	Start date	End date
`752079640`	United Kingdom	Passport	-	-
`G563542(9)`	Hong Kong SAR China	Identification Number	-	-

Linked to
Object	Role	Start date	End date
Wu Huihui	Providing support to	-	-

Sanctions
Authority	Program	Start date	End date
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	2023-09-01	-
Office of Foreign Assets Control (OFAC)	SDN List	-	-

Data sources

Japan Economic sanctions and list of eligible people3,485

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

Japan · Ministry of Finance

US OFAC Specially Designated Nationals (SDN) List28,477

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

United States · Office of Foreign Assets Control (OFAC)

US Trade Consolidated Screening List (CSL)18,645

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · Department of the Commerce - International Trade Administration

Source data IDs: ja-mof-2c00b06508bb9d1371c4480d456db2fac749554c · ofac-42497

For experts: raw data explorer

Factsheet Descriptions Data sources

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

Identifications
Document number	Country	Type	Start date	End date
`752079640`	United Kingdom	Passport	-	-
`G563542(9)`	Hong Kong SAR China	Identification Number	-	-

Linked to
Object	Role	Start date	End date
Wu Huihui	Providing support to	-	-

Sanctions
Authority	Program	Start date	End date
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	2023-09-01	-
Office of Foreign Assets Control (OFAC)	SDN List	-	-