| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | HOANG, Van Nguyen · Van Nguyen Hoang | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | Nghe An, Vietnam | [sources] | |||
| Gender | male | [sources] | |||
| Nationality | Vietnam | [sources] | |||
| Country | Vietnam | [sources] | |||
| First name | Van Nguyen | [sources] | |||
| ID Number | 013564395 | [sources] | |||
| Last name | Hoang | [sources] | |||
| Passport number | C7177903 | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
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 primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
For experts: raw data explorer
/match API function when implementing a screening system.GET https://api.opensanctions.org/entities/ofac-57055?nested=true
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| Se Un Kim Export controlled · Sanctioned entity | Providing support to | - | - | |