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SDN list · entry 57055

Hoang Van Nguyen

Yes. Hoang Van Nguyen is on OFAC's Specially Designated Nationals (SDN) list under the NPWMD program, as of the list published October 8, 2026. It is an individual, OFAC entry number 57055, added on March 12, 2026. OFAC lists no other names for it.

Listed as of the SDN list published · version adb6f31fe894

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StatusOn the list
ListSpecially Designated Nationals and Blocked Persons List (SDN)
ProgramsNPWMD
Typeindividual
Added to the listMarch 12, 2026
First seen by us2026-10-07 17:15 UTC

Names

NameTypeStrength
Hoang Van NguyenPrimary namestrong

Identifiers

DocumentNumberIssued by
PassportC7177903Vietnam
National ID No.013564395Vietnam

Details published by OFAC

Date of birthJuly 20, 1980
Place of birthNghe An, Vietnam
NationalityVietnam
AddressVietnam
GenderMale
Secondary sanctions risk:North Korea Sanctions Regulations, sections 510.201 and 510.210
Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions:North Korea Sanctions Regulations section 510.214

Legal basis