Base
Individual3 sanctions listsVN

Van Nguyen Hoang

First seen Mar 12, 2026 · Last confirmed Sep 15, 2026 · Last updated Jun 10, 2026

Entity Overview

Full Name
Van Nguyen Hoang
Entity Type
Individual (Person)
Countries
VN
OpenSanctions ID
NK-cPMkGmpBshzVjsagy564qN
Date of Birth
Jul 20, 1980
Place of Birth
Nghe An, Vietnam
Gender
male
First Seen
Mar 12, 2026
Last Confirmed On List
Sep 15, 2026
Last Updated
Jun 10, 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

5 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

Van Nguyen Hoang 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
  • tw_shtc
  • us_trade_csl

Programs & Topics

export.controlsanction

Addresses

Vietnam

Aliases (1)

Also Known As
HOANG, Van Nguyen

Identification Numbers

TypeNumber
ID Number013564395
PassportC7177903

Related Entities (10)

Thinh Cuong Company LimitedOrganization
tw_shtcus_ofac_sdnus_trade_csl
QUOC VIET MARINE TRANSPORT JSCOrganization
tw_shtcus_ofac_sdnus_trade_csl
Phi Khanh DoIndividual
tw_shtcus_ofac_sdnus_trade_csl
Korea Daizin Trading Corp.Organization
tw_shtcus_ofac_sdnus_trade_csl
Su Il KimIndividual
be_fod_sanctionstw_shtcus_trade_csl+6 more
Inand Industries Company LimitedOrganization
tw_shtcus_trade_cslua_nsdc_sanctions+3 more
Min Chol KimIndividual
tw_shtcus_ofac_sdnus_trade_csl
Thien An Hoa Binh Company LimitedOrganization
us_ofac_sdnus_trade_csl
LIMITED LIABILITY COMPANY VOLGA DNEPR AIRLINESOrganization
be_fod_sanctionstw_shtcgb_fcdo_sanctions+9 more
Truong Phat Loc Shipping TradingOrganization
us_ofac_sdnus_trade_csl

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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.