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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | DONG, Lecheng · Dong Lecheng · Heng Tong · Lecheng Dong · 勒成 董 | [sources] | |||
| Alias | Heng Tong · Tong Heng · 董勒成 | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | China · Yunnan Province, China | [sources] | |||
| Gender | male | [sources] | |||
| Nationality | Cambodia | [sources] | |||
| Country | China · Cambodia | [sources] | |||
| Country of birth | China | [sources] | |||
| First name | Dong · Heng · Lecheng · Tong · 勒成 | [sources] | |||
| Last name | Dong · Heng · Lecheng · Tong · 董 | [sources] | |||
| Passport number | E56812460 · N1922404 | [sources] | |||
| Unique Entity ID | GCU4HGJGNQF8 | [sources] | |||
| Position | Chairman of the Board of Directors of Golden Sun Sky Entertainment Co Ltd. | [sources] | |||
| Address | Kouk Chambak, Chom Chao, Por Sen Chey, Phnom Penh · PHNOM PENH, KHM | [sources] | |||
| Source link | home.treasury.gov · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
The Director Disqualification Sanction was imposed on 09/04/2025.
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
The United Kingdom's consolidated international sanctions list.
United Kingdom · OFSI
Official register of individuals, entities, and vessel subject to UK sanctions under regulations made pursuant to the Sanctions and Anti-Money Laundering Act 2018.
United Kingdom · FCDO
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
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-s4mrwvjgg · ofac-pr-bb2e8f8169ddacb2be95b8df08a0c998a7a65e03 · gb-fcdo-ghr0109 · gb-hmt-16310 · ofac-54178For 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 Kingdom | Office of Financial Sanctions Implementation · UK | - | |||
| Address | ||
|---|---|---|
| Full address | Country | |
| Kouk Chambak, Chom Chao, Por Sen Chey, Phnom Penh | Cambodia | |
| Documents | ||
|---|---|---|
| Document | Date | |
| Treasury Sanctions Southeast Asian Networks Targeting Americans with Cyber Scams | ||
| United Kingdom | Foreign, Commonwealth & Development Office · UK | Sanctions and Anti-Money Laundering Act 2018 | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | Office of Foreign Assets Control | Cyber-Related Sanctions | - | - |