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Canonical ID: NK-K7dSs6wSsnXMi4yXYzvuts · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:address | Kouk Chambak, Chom Chao, Por Sen Chey, Phnom Penh | eng | us_ofac_sdn | ofac-54178 | |||
Person:address | PHNOM PENH | eng | us_sam_exclusions | usgsa-s4mrwvjgg | |||
Person:addressEntity | addr-0b50a6dfb81080549120004382d0f759d42506fd | us_ofac_sdn | ofac-54178 | ||||
Person:alias | Heng Tong | eng | gb_hmt_sanctions | gb-hmt-16310 | |||
Person:alias | 董勒成 | eng | gb_hmt_sanctions | gb-hmt-16310 | |||
Person:alias | 董勒成 | zho | gb_fcdo_sanctions | gb-fcdo-ghr0109 | |||
Person:alias | Tong Heng | eng | us_ofac_sdn | ofac-54178 | |||
Person:birthCountry | cn | gb_hmt_sanctions | gb-hmt-16310 | ||||
Person:birthDate | 1968-12-15 | us_ofac_sdn | ofac-54178 | ||||
Person:birthPlace | Yunnan Province, China | eng | us_ofac_sdn | ofac-54178 | |||
Person:birthPlace | China | eng | gb_fcdo_sanctions | gb-fcdo-ghr0109 | |||
Person:country | kh | us_ofac_sdn | ofac-54178 | ||||
Person:country | cn | us_ofac_sdn | ofac-54178 | ||||
Person:country | kh | us_sam_exclusions | usgsa-s4mrwvjgg | ||||
Person:createdAt | 2023-12-08 | gb_hmt_sanctions | gb-hmt-16310 | ||||
Person:createdAt | 2025-09-18 | us_sam_exclusions | usgsa-s4mrwvjgg | ||||
Person:firstName | Lecheng | eng | us_ofac_sdn | ofac-54178 | |||
Person:firstName | Heng | eng | gb_fcdo_sanctions | gb-fcdo-ghr0109 | |||
Person:firstName | Dong | eng | gb_fcdo_sanctions | gb-fcdo-ghr0109 | |||
Person:firstName | Dong | eng | gb_hmt_sanctions | gb-hmt-16310 | |||
Person:firstName | Heng | eng | gb_hmt_sanctions | gb-hmt-16310 | |||
Person:firstName | 勒成 | zho | us_ofac_sdn | ofac-54178 | |||
Person:firstName | Tong | eng | us_ofac_sdn | ofac-54178 | |||
Person:firstName | Dong | eng | gb_coh_disqualified | gb-coh-ypkio66ko-hijrylyy9-mxnwteu | |||
Person:firstName | LECHENG | eng | us_sam_exclusions | usgsa-s4mrwvjgg | |||
Person:gender | male | gb_hmt_sanctions | gb-hmt-16310 | ||||
Person:gender | male | us_ofac_sdn | ofac-54178 | ||||
Person:gender | male | gb_fcdo_sanctions | gb-fcdo-ghr0109 | ||||
Person:id | f516cef2b4b7a6a6a966e3d49283d8932ee3f2aa | us_sam_exclusions | usgsa-s4mrwvjgg | ||||
Person:id | 9e57dd8fe4822e8e38be176e3d6bd65731c2db02 | gb_coh_disqualified | gb-coh-ypkio66ko-hijrylyy9-mxnwteu | ||||
Person:id | 59d1b23b7678e3cf852e8ef09562552559d9d369 | gb_hmt_sanctions | gb-hmt-16310 | ||||
Person:id | 7abff52b6f9693088e5bc7dadcea5854a3f1f428 | gb_hmt_sanctions | gb-hmt-16310 | ||||
Person:id | d759e96ee49d6f94fc7c9f6449d0f7da102c527b | us_trade_csl | ofac-54178 | ||||
Person:id | dddef73cacb21a52b2f79df1ecde4d19f45b6eb0 | ext_us_ofac_press_releases | ofac-pr-bb2e8f8169ddacb2be95b8df08a0c998a7a65e03 | ||||
Person:id | 901918beba69c32d29c9c786d79719ce00a3c7f0 | gb_fcdo_sanctions | gb-fcdo-ghr0109 | ||||
Person:id | 58d4c8d7605ff4ee2542a1ee2898120e238e1cbb | gb_fcdo_sanctions | gb-fcdo-ghr0109 | ||||
Person:id | e4f4469e943d634c14381e97710be8e503caf005 | gb_fcdo_sanctions | gb-fcdo-ghr0109 | ||||
Person:id | 3ac10d5505488c370996271126abf0a30b45ea07 | us_ofac_sdn | ofac-54178 | ||||
Person:lastName | Lecheng | eng | gb_hmt_sanctions | gb-hmt-16310 | |||
Person:lastName | Tong | eng | gb_fcdo_sanctions | gb-fcdo-ghr0109 | |||
Person:lastName | DONG | eng | us_sam_exclusions | usgsa-s4mrwvjgg | |||
Person:lastName | Heng | eng | us_ofac_sdn | ofac-54178 | |||
Person:lastName | 董 | zho | us_ofac_sdn | ofac-54178 | |||
Person:lastName | Dong | eng | us_ofac_sdn | ofac-54178 | |||
Person:lastName | Lecheng | eng | gb_fcdo_sanctions | gb-fcdo-ghr0109 | |||
Person:lastName | LECHENG | eng | gb_coh_disqualified | gb-coh-ypkio66ko-hijrylyy9-mxnwteu | |||
Person:lastName | Tong | eng | gb_hmt_sanctions | gb-hmt-16310 | |||
Person:modifiedAt | 2023-12-08 | gb_hmt_sanctions | gb-hmt-16310 | ||||
Person:name | Dong LECHENG | eng | gb_coh_disqualified | gb-coh-ypkio66ko-hijrylyy9-mxnwteu | |||
Person:name | Heng Tong | eng | gb_fcdo_sanctions | gb-fcdo-ghr0109 | |||
Person:name | Dong Lecheng | eng | gb_fcdo_sanctions | gb-fcdo-ghr0109 | |||
Person:name | LECHENG DONG | eng | us_sam_exclusions | usgsa-s4mrwvjgg | |||
Person:name | Dong Lecheng | eng | gb_hmt_sanctions | gb-hmt-16310 | |||
Person:name | Dong Lecheng | eng | ext_us_ofac_press_releases | ofac-pr-bb2e8f8169ddacb2be95b8df08a0c998a7a65e03 | |||
Person:name | DONG, Lecheng | us_trade_csl | ofac-54178 | ||||
Person:name | Lecheng Dong | eng | us_ofac_sdn | ofac-54178 | |||
Person:name | 勒成 董 | zho | us_ofac_sdn | ofac-54178 | |||
Person:nationality | kh | gb_hmt_sanctions | gb-hmt-16310 | ||||
Person:nationality | kh | gb_fcdo_sanctions | gb-fcdo-ghr0109 | ||||
Person:nationality | kh | us_ofac_sdn | ofac-54178 | ||||
Person:nationality | kh | gb_coh_disqualified | gb-coh-ypkio66ko-hijrylyy9-mxnwteu | ||||
Person:notes | The Director Disqualification Sanction was imposed on 09/04/2025. | eng | gb_fcdo_sanctions | gb-fcdo-ghr0109 | |||
Person:notes | (also TONG HENG) | eng | us_sam_exclusions | usgsa-s4mrwvjgg | |||
Person:notes | Disqualified | eng | gb_coh_disqualified | gb-coh-ypkio66ko-hijrylyy9-mxnwteu | |||
Person:passportNumber | E56812460 | eng | us_ofac_sdn | ofac-54178 | |||
Person:passportNumber | N1922404 | eng | us_ofac_sdn | ofac-54178 | |||
Person:position | Chairman of the Board of Directors of Golden Sun Sky Entertainment Co Ltd. | eng | gb_fcdo_sanctions | gb-fcdo-ghr0109 | |||
Person:position | Chairman of the Board of Directors of Golden Sun Sky Entertainment Co Ltd. | eng | gb_hmt_sanctions | gb-hmt-16310 | |||
Person:programId | GB-HR | eng | gb_fcdo_sanctions | gb-fcdo-ghr0109 | |||
Person:programId | GB-HR | eng | gb_hmt_sanctions | gb-hmt-16310 | |||
Person:programId | US-CYB | eng | us_ofac_sdn | ofac-54178 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=54178 | us_ofac_sdn | ofac-54178 | ||||
Person:sourceUrl | https://home.treasury.gov/news/press-releases/sb0237 | ext_us_ofac_press_releases | ofac-pr-bb2e8f8169ddacb2be95b8df08a0c998a7a65e03 | ||||
Person:sourceUrl | https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/ypKio66KO_hIjRYLyy9-MxNWteU | gb_coh_disqualified | gb-coh-ypkio66ko-hijrylyy9-mxnwteu | ||||
Person:topics | sanction | us_trade_csl | ofac-54178 | ||||
Person:topics | sanction | gb_fcdo_sanctions | gb-fcdo-ghr0109 | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mrwvjgg | ||||
Person:topics | corp.disqual | gb_coh_disqualified | gb-coh-ypkio66ko-hijrylyy9-mxnwteu | ||||
Person:topics | sanction | us_ofac_sdn | ofac-54178 | ||||
Person:uniqueEntityId | GCU4HGJGNQF8 | eng | us_sam_exclusions | usgsa-s4mrwvjgg | |||