LU, Hezheng — OFAC Sanctioned (DPRK3, individual)
LU, Hezheng — OFAC Sanctioned (DPRK3, individual) is one of 9,000 sanctioned parties in the SanctionScreen dataset. Key details — Name: LU, Hezheng; Type: individual; Sanctions program: DPRK3.
| Name | LU, Hezheng |
|---|---|
| Type | individual |
| Sanctions program | DPRK3 |
| Remarks | DOB 06 Apr 1974; POB Shanghai, China; nationality China; 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 Insti |
| List | OFAC SDN |
| Source | US Treasury OFAC |
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$1999/mo
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