On a sanctions listindividual
HOANG, Minh Quang
HOANG, Minh Quang is listed on the OFAC Specially Designated Nationals (SDN) under the program DPRK4.
Sanctions programs
Details
- Date of birth
- 16 Nov 1993
- Place of birth
- Hanoi, Vietnam
- Nationality
- Vietnam
Addresses
- Hanoi, Vietnam
Remarks
DOB 16 Nov 1993; POB Hanoi, Vietnam; nationality Vietnam; Gender Male; Digital Currency Address - XBT bc1qyy5pt5cx3zth8xlj92lq5y87dh8xv3nwgs4ncq; Secondary sanctions risk: North Korea Sanctions Regulations, sections 510.201 and 510.210; Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions: North Korea Sanctions Regulations section 510.214; National ID No. 001093019421 (Vietnam); Linked To: YUN, Song Guk.