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Cheng Hung Man

Sanctioned entity

Cheng Hung Man is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	CHENG, Hung Man · Cheng Hung Man · HUNG MAN CHENG · Hung Man Cheng · チェン・フンマン				[sources]
Birth date	1964-03-28				[sources]
Place of birth	Hong Kong				[sources]
Gender	male				[sources]
Nationality	United Kingdom				[sources]
Country	China · United Kingdom · Hong Kong SAR China				[sources]
First name	HUNG MAN · Hung Man				[sources]
ID Number	`G563542(9)`				[sources]
Last name	CHENG · Cheng				[sources]
Passport number	`752079640` · `752079640（イギリス旅券）`				[sources]
Registration number	`GGCSYK6G75B9`				[sources]
Unique Entity ID	`GGCSYK6G75B9`				[sources]
Address	HONG KONG, CHN · Hong Kong · 中華人民共和国香港特別行政区				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-12-03	Last processed	2024-12-17	First seen	2023-04-24

Descriptions

出生地：中華人民共和国香港特別行政区

— Japan Economic Sanctions and List of Eligible People, 2023-09-01

性別：男性

— Japan Economic Sanctions and List of Eligible People, 2023-09-01

Relationships

Address
Full address	Country
中華人民共和国香港特別行政区	Hong Kong SAR China
Hong Kong	China

Identifications
Document number	Country	Type	Start date	End date
`752079640`	United Kingdom	Passport	-	-
`G563542(9)`	Hong Kong SAR China	Identification Number	-	-

Linked to
Object	Role	Start date	End date
Wu Huihui Sanctioned entity	Providing support to	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-
TREAS-OFAC	Reciprocal	2023-04-24	-
Ministry of Finance	国際平和のための国際的な努力に我が国として寄与するために講ずる資産凍結等の措置の対象となる	2023-09-01	-

Data sources

US SAM Procurement Exclusions112,254

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

United States · GSA

US OFAC Specially Designated Nationals (SDN) List33,376

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

United States · OFAC

Japan Economic Sanctions and List of Eligible People3,595

Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.

Japan · MoF

US Trade Consolidated Screening List (CSL)21,254

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

Source data IDs: ofac-42497 · usgsa-s4mrqm6mb · ja-mof-2c00b06508bb9d1371c4480d456db2fac749554c

For experts: raw data explorer

Factsheet Descriptions Data sources

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