Dong Lecheng

  • 概述
  • 姓名
  • 个人
  • 数据源
  • Dong Lecheng 概述

    IDGHR0109
    制裁制度The Global Human Rights Sanctions Regulations 2020
    指定来源UK
    其他信息

    The Director Disqualification Sanction was imposed on 09/04/2025.

    实施的制裁资产冻结, 旅行禁令
    上次更新2025年4月09日
    英国理由声明 Dong Lecheng is an involved person under the Global Human Rights Sanctions Regulations 2020 because he is responsible for, has facilitated and has concealed evidence of activity that violates the right not to be subjected to torture or cruel, inhuman or degrading treatment or punishment or the right not to be required to perform forced or compulsory labour. Specifically, there are reasonable grounds to suspect that Dong Lecheng, through his ownership and control of Golden Sun Sky Entertainment Co., Ltd. is involved in the entrapment of people and forcing them to working online scam operations in the Jinshui compounds in Sihanoukville, Cambodia.
    OFSI 组 ID16310

    Dong Lecheng 使用过哪些其他名称?

    姓名头衔姓名类型非拉丁字母姓名别名强度
    Dong LechengPrimary Name董勒成 (Chinese / Chinese)
    Heng TongPrimary Name Variation

    Dong Lecheng 的个人详细信息是什么?

    性别出生日期出生城市出生国家国籍护照职位
    Male ChinaCambodiaChairman of the Board of Directors of Golden Sun Sky Entertainment Co Ltd.

    数据源

    • 英国制裁名单
      英国政府维护的一份名单,用于识别受到金融制裁的个人和实体。该名单包括有关制裁原因和适用限制的信息。
    • 许可证: CC0