Statements: Dong Lecheng

Canonical ID: NK-K7dSs6wSsnXMi4yXYzvuts · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:addressKouk Chambak, Chom Chao, Por Sen Chey, Phnom Penhengus_ofac_sdnofac-54178
Person:addressPHNOM PENH, KHMengus_sam_exclusionsusgsa-s4mrwvjgg
Person:addressEntityaddr-5338ddfdadc81585ddf1a3224c9944a2cec4deadengus_ofac_sdnofac-54178
Person:aliasHeng Tongenggb_hmt_sanctionsgb-hmt-16310
Person:aliasTong Hengengus_ofac_sdnofac-54178
Person:alias董勒成enggb_hmt_sanctionsgb-hmt-16310
Person:birthCountrycnenggb_hmt_sanctionsgb-hmt-16310
Person:birthDate1968-12-15engus_ofac_sdnofac-54178
Person:birthPlaceYunnan Province, Chinaengus_ofac_sdnofac-54178
Person:birthPlaceChinaenggb_fcdo_sanctionsgb-fcdo-ghr0109
Person:countrykhengus_ofac_sdnofac-54178
Person:countrycnengus_ofac_sdnofac-54178
Person:countrykhengus_sam_exclusionsusgsa-s4mrwvjgg
Person:createdAt2025-09-18engus_sam_exclusionsusgsa-s4mrwvjgg
Person:createdAt2023-12-08enggb_hmt_sanctionsgb-hmt-16310
Person:firstNameDongenggb_fcdo_sanctionsgb-fcdo-ghr0109
Person:firstNameLECHENGengus_sam_exclusionsusgsa-s4mrwvjgg
Person:firstName勒成zhous_ofac_sdnofac-54178
Person:firstNameHengenggb_hmt_sanctionsgb-hmt-16310
Person:firstNameTongengus_ofac_sdnofac-54178
Person:firstNameDongenggb_hmt_sanctionsgb-hmt-16310
Person:firstNameLechengengus_ofac_sdnofac-54178
Person:firstNameHengenggb_fcdo_sanctionsgb-fcdo-ghr0109
Person:gendermaleenggb_hmt_sanctionsgb-hmt-16310
Person:gendermaleengus_ofac_sdnofac-54178
Person:id161ae37beb0e2f7f8d25a4a32c94a59c64eb2a74engus_sam_exclusionsusgsa-s4mrwvjgg
Person:id36f2c6e68b05115e7bfa5f5f12295886544c7d7eenggb_hmt_sanctionsgb-hmt-16310
Person:ide05462aa99044ffececc2c5980fda7f1b8138f2fenggb_hmt_sanctionsgb-hmt-16310
Person:id1035e114620c85225e58c347d4c00eb83119872aengus_ofac_sdnofac-54178
Person:id187d467e207286fbffb12849018e4a7029673cf5ext_us_ofac_press_releasesNK-K7dSs6wSsnXMi4yXYzvuts
Person:id77e12c28fcb971aaa16d1b84f6412b1dae7c6e91enggb_fcdo_sanctionsgb-fcdo-ghr0109
Person:idd759e96ee49d6f94fc7c9f6449d0f7da102c527bus_trade_cslofac-54178
Person:lastNameHengengus_ofac_sdnofac-54178
Person:lastNameTongenggb_hmt_sanctionsgb-hmt-16310
Person:lastNameLechengenggb_hmt_sanctionsgb-hmt-16310
Person:lastNameLechengenggb_fcdo_sanctionsgb-fcdo-ghr0109
Person:lastName董zhous_ofac_sdnofac-54178
Person:lastNameDongengus_ofac_sdnofac-54178
Person:lastNameTongenggb_fcdo_sanctionsgb-fcdo-ghr0109
Person:lastNameDONGengus_sam_exclusionsusgsa-s4mrwvjgg
Person:modifiedAt2023-12-08enggb_hmt_sanctionsgb-hmt-16310
Person:nameLECHENG DONGengus_sam_exclusionsusgsa-s4mrwvjgg
Person:nameDong Lechengengext_us_ofac_press_releasesNK-K7dSs6wSsnXMi4yXYzvuts
Person:nameLecheng Dongengus_ofac_sdnofac-54178
Person:nameDong Lechengenggb_fcdo_sanctionsgb-fcdo-ghr0109
Person:nameHeng Tongenggb_fcdo_sanctionsgb-fcdo-ghr0109
Person:nameDong Lechengenggb_hmt_sanctionsgb-hmt-16310
Person:name勒成 董zhous_ofac_sdnofac-54178
Person:nameDONG, Lechengus_trade_cslofac-54178
Person:nationalitykhengus_ofac_sdnofac-54178
Person:nationalitykhenggb_fcdo_sanctionsgb-fcdo-ghr0109
Person:nationalitykhenggb_hmt_sanctionsgb-hmt-16310
Person:notesThe Director Disqualification Sanction was imposed on 09/04/2025.enggb_fcdo_sanctionsgb-fcdo-ghr0109
Person:passportNumberE56812460engus_ofac_sdnofac-54178
Person:passportNumberN1922404engus_ofac_sdnofac-54178
Person:positionChairman of the Board of Directors of Golden Sun Sky Entertainment Co Ltd.enggb_hmt_sanctionsgb-hmt-16310
Person:positionChairman of the Board of Directors of Golden Sun Sky Entertainment Co Ltd.enggb_fcdo_sanctionsgb-fcdo-ghr0109
Person:programIdUS-CYBengus_ofac_sdnofac-54178
Person:programIdGB-SAMLAenggb_fcdo_sanctionsgb-fcdo-ghr0109
Person:programIdGB-HRenggb_hmt_sanctionsgb-hmt-16310
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=54178engus_ofac_sdnofac-54178
Person:sourceUrl https://home.treasury.gov/news/press-releases/sb0237engext_us_ofac_press_releasesNK-K7dSs6wSsnXMi4yXYzvuts
Person:topicssanctionenggb_fcdo_sanctionsgb-fcdo-ghr0109
Person:topicssanctionenggb_hmt_sanctionsgb-hmt-16310
Person:topicssanctionengus_ofac_sdnofac-54178
Person:topicssanctionus_trade_cslofac-54178
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrwvjgg
Person:uniqueEntityIdGCU4HGJGNQF8engus_sam_exclusionsusgsa-s4mrwvjgg
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