Sanctioned Individual – DPRK3 US Treasury Sanctions List
Source: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx
Data:
- Hong Kong: Place of Birth
- Male: Gender
- North Korea Sanctions Regulations, sections 510.201 and 510.210 Secondary sanctions risk:
- North Korea Sanctions Regulations section 510.214 Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions:
- Nationality Country:
- United Kingdom
- Location:
- area: China
- CITY: Hong Kong
Documents:
- Passport: 752079640
- Identification Number: G563542(9)
Relationships:
- Cheng Hung Man – Providing support to – Wu Huihui