Base
Individual3 sanctions listsKHChina

Heng Tong

First seen May 9, 2024 · Last confirmed Sep 15, 2026 · Last updated Jan 26, 2026

Entity Overview

Full Name
Heng Tong
Entity Type
Individual (Person)
Countries
KH, China
OpenSanctions ID
NK-K7dSs6wSsnXMi4yXYzvuts
Date of Birth
Dec 15, 1968
Place of Birth
China
Gender
male
Position
Chairman of the Board of Directors of Golden Sun Sky Entertainment Co Ltd.
First Seen
May 9, 2024
Last Confirmed On List
Sep 15, 2026
Last Updated
Jan 26, 2026

Cross-Source Intelligence

Risk Level

High

3 lists confirmed

OFAC SDN

No Match

Direct SDN search

BIS CSL

No Match

Consolidated Screening List

SAM.gov

Clear

No exclusions

Fed Register

3 mentions

Designation notices & actions

Compare All →

Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List, Federal Register · As of 2026-09-15 · Updates daily

Multi-List Designation

Heng Tong appears on 3 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Sanctions Lists (3)

United States1 list
  • us_ofac_sdn
Other Jurisdictions2 lists
  • gb_fcdo_sanctions
  • us_trade_csl

Programs & Topics

sanction

Addresses

Kouk Chambak, Chom Chao, Por Sen Chey, Phnom Penh

Aliases (6)

Also Known As
Dong Lecheng
Lecheng Dong
勒成 董
DONG, Lecheng
Tong Heng
董勒成

Identification Numbers

TypeNumber
PassportN1922404
PassportE56812460

Related Entities (10)

PRINCE SEASHORE NO. 1 CO. LTD.Organization
us_ofac_sdnus_trade_csl
CCU Commercial Bank PLC.Organization
us_ofac_sdnus_trade_csl
BELT ROAD CAPITAL MANAGEMENT CAMBODIA CO. LTD.Organization
us_ofac_sdnus_trade_csl
K B X Investment Co LtdOrganization
us_ofac_sdnus_trade_csl
TIAN XU INTERNATIONAL TECHNOLOGY PLCOrganization
gb_fcdo_sanctions
Nan Tian International Hotel Co LtdOrganization
us_ofac_sdnus_trade_csl
Pacific Real Estate Property Management CompanyOrganization
gb_fcdo_sanctions
O-Smach ResortOrganization
us_ofac_sdnus_trade_csl
PRINCE YACHT CLUB CAMBODIA CO. LTD.Organization
us_ofac_sdnus_trade_csl
Kim PharaIndividual
us_trade_cslus_ofac_sdnus_klepto_hr_visa

Need automated sanctions monitoring?

Screen entities in bulk, get real-time alerts when sanctions lists update, and integrate compliance checks directly into your trade workflows.

Join the Waitlist

Compliance Disclaimer

This screening data is provided for informational purposes only. Always verify against official government sources — OFAC, EU Official Journal, UN Security Council — before making compliance decisions.