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SDN list · entry 54178

Dong Lecheng

Yes. Dong Lecheng is on OFAC's Specially Designated Nationals (SDN) list under the CYBER4 program, as of the list published October 9, 2026. It is an individual, OFAC entry number 54178, added on September 8, 2025. OFAC lists 1 other name for it, shown below; screen against all of them.

Listed as of the SDN list published · version 5970dbe3dca1

Screen a counterparty against this entry

StatusOn the list
ListSpecially Designated Nationals and Blocked Persons List (SDN)
ProgramsCYBER4
Typeindividual
Added to the listSeptember 8, 2025
First seen by us2026-10-07 17:15 UTC

Names

NameTypeStrength
Dong LechengPrimary namestrong
董 勒成Primary namestrong
Heng TongA.K.A.strong

Identifiers

DocumentNumberIssued by
PassportN1922404Cambodia
PassportOFAC lists it as FraudulentE56812460China

Details published by OFAC

Date of birthDecember 15, 1968
Place of birthYunnan Province, China
NationalityCambodia
AddressKouk Chambak, Chom Chao, Por Sen Chey, Phnom Penh, Cambodia
GenderMale

Legal basis