Entity record
Lecheng DONGPerson
Lecheng DONG appears on the OFAC Specially Designated Nationals (SDN) List, designated by US OFAC under program CYBER4; reflected as observed on 2026-04-23.
Also known as
- Tong HENG
Designations
- Designated by US OFAC under program CYBER4. Other entities under CYBER4
Key properties
- Date of birth
- Place of birth
- Yunnan Province, China
Identifiers
- Passport
- N1922404
- Passport
- E56812460
- Gender
- Male
Addresses
Kouk Chambak, Chom Chao, Por Sen Chey, Phnom PenhSource list & list version
| Dataset | List version | Manifest SHA-256 | Status | Verify |
|---|---|---|---|---|
| OFAC Specially Designated Nationals (SDN) List US Department of the Treasury, Office of Foreign Assets Control | us_ofac_sdn@06/26/2026 | 2dde8e0f96955346… | List version (signing pending) | manifest |
Last confirmed present in OFAC Specially Designated Nationals (SDN) List list version us_ofac_sdn@06/26/2026, observed .
This page reflects the official OFAC Specially Designated Nationals (SDN) List, version us_ofac_sdn@06/26/2026, as observed on 2026-04-23. ProofAML is not the issuing authority.
Request a correction or dispute (distinguishes a data-handling error on our side from the underlying official designation, which is the issuing authority's record).
How to cite this page
Lecheng DONG. ProofAML. This page reflects the official OFAC Specially Designated Nationals (SDN) List, version us_ofac_sdn@06/26/2026, as observed on 2026-04-23. ProofAML is not the issuing authority. URL: https://proofaml.com/people/lecheng-dong-nk6bc7b915/
Machine-readable export (FTM + lineage): /people/lecheng-dong-nk6bc7b915/entity.json