NGUYEN, Quang Viet

Individual · Vietnam · 2 linked parties

Record

Kind: Individual
Listed by: United States
List: OFAC SDN · Specially Designated Nationals (SDN) - Treasury Department
Programs: DPRK4
Address: VN
VN
Born: 1993-10-12
Nationality: VN
Identifiers: National ID No., 122094898, VN; Gender, Male; 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
Remarks: (Linked To: AMNOKGANG TECHNOLOGY DEVELOPMENT COMPANY)
Official record: https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists