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Dong Lecheng

Disqualified · Debarred entity · Sanctioned entity

Dong Lecheng is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	DONG, Lecheng · Dong Lecheng · Heng Tong · Lecheng Dong · TONG HENG · 1 more...				[sources]
Alias	Heng Tong · Tong Heng · 董勒成				[sources]
Birth date	1968-12-15				[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` · `PTNYG13JWXM6`				[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				[sources]
Source link	find-and-update.company-information.service.gov.uk · home.treasury.gov · sanctionssearch.ofac.treas.gov				[sources]
Last change	2026-02-28	Last processed	2026-03-01	First seen	2023-12-08

Descriptions

Disqualified

— UK Companies House Disqualified Directors, 2025-04-10

The Director Disqualification Sanction was imposed on 09/04/2025.

— UK FCDO Sanctions List, 2025-04-09

(also TONG HENG)

— US SAM Procurement Exclusions, 2026-02-28

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United Kingdom	The Insolvency Service		2025-04-09	-

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	2025-09-08

Data sources

UK HMT/OFSI Consolidated List of Targets7,078

The United Kingdom's consolidated international sanctions list.

United Kingdom · OFSI

US SAM Procurement Exclusions105,945

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

UK Companies House Disqualified Directors15,915

Individuals which have been disqualified from holding the post of a company director in the United Kingdom following a court decision.

United Kingdom · CoH

UK FCDO Sanctions List6,664

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

US OFAC Specially Designated Nationals (SDN) List36,808

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

United States · OFAC

US Trade Consolidated Screening List (CSL)23,618

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

External databases

The record has been enriched with data from the following external databases:

US OFAC Press Releases8,522

US OFAC press releases that provide context and details related to sanctioned entities.

External dataset · United States · OFAC

Source data IDs: usgsa-s4mrwvjgg · ofac-54178 · gb-hmt-16310 · gb-fcdo-ghr0109 · ofac-pr-bb2e8f8169ddacb2be95b8df08a0c998a7a65e03 · gb-coh-ypkio66ko-hijrylyy9-mxnwteu · usgsa-s4mrxdbjt

For experts: raw data explorer

Using the API

This page is sourced from our API service. Sign up for an API key and authenticate your request.

We recommend using the /match API function when implementing a screening system.

Equivalent request

GET https://api.opensanctions.org/entities/NK-K7dSs6wSsnXMi4yXYzvuts?nested=true

Read about the nested format.

Factsheet Descriptions Relationships Data sources

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