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Van Nguyen Hoang

Sanctioned entity
TypePerson[sources]
NameHOANG, Van Nguyen · Van Nguyen Hoang[sources]
Birth date[sources]
Place of birthNghe An, Vietnam[sources]
Gendermale[sources]
NationalityVietnam[sources]
CountryVietnam[sources]
First nameVan Nguyen[sources]
ID Number013564395[sources]
Last nameHoang[sources]
Passport numberC7177903[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Data sources

US Trade Consolidated Screening List (CSL)23,613

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

US OFAC Specially Designated Nationals (SDN) List36,801

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

United States · OFAC


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