| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | HOANG, Minh Quang · Minh Quang Hoang | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | Hanoi, Vietnam | [sources] | |||
| Gender | male | [sources] | |||
| Nationality | Vietnam | [sources] | |||
| Country | Vietnam | [sources] | |||
| First name | Minh | [sources] | |||
| ID Number | 001093019421 | [sources] | |||
| Last name | Hoang | [sources] | |||
| Middle name | Quang | [sources] | |||
| Address | Hanoi | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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
For experts: raw data explorer
/match API function when implementing a screening system.GET https://api.opensanctions.org/entities/ofac-57035?nested=true
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| Hanoi | Vietnam | |
| Cryptocurrency wallets | ||
|---|---|---|
| Currency | Address | |
| XBT | bc1qyy5pt5cx3zth8xlj92lq5y87dh8xv3nwgs4ncq | |
| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| Song Guk Yun Sanctioned entity | Providing support to | - | - | |