Last Updated: July 7, 2026

Van Nguyen HOANG

Nationality

Vietnam

Date of birth

1980-07-20

Place of birth

Nghe An, Vietnam

Sex

Male

Address

Vietnam

Reg. ID

C7177903, Passport; 013564395, National ID No.

Function

Other

Official reason

Hoang Van Nguyen (Hoang) also assists Kim in opening bank accounts, as well as enabling cryptocurrency transactions for Kim. Hoang has worked with Kim to procure foreign currency for the DPRK regime; in 2022, Hoang facilitated a counterfeit goods cigarette deal exceeding $200,000 on Kim’s behalf. OFAC is designating Do and Hoang pursuant to E.O. 13382 for having provided, or attempted to provide, financial, material, technological or other support for, or goods or services in support of Kim.

Sender

Other Information

https://home.treasury.gov/news/press-releases/sb0416

Date of listing

2026-03-12

Program information

Authority

Program

Weapons of Mass Destruction Proliferators Sanctions Regulations, 31 C.F.R. part 544

Regime

OFAC-horizontal

Target State

Non-Proliferation

Measures

Blocking Property

Official Information

On April 13, 2009, OFAC issued the Weapons of Mass Destruction Proliferators Sanctions Regulations, 31 CFR part 544 (74 FR 16771, April 13, 2009) (the “Regulations”), to implement Executive Order (E.O.) 13382 of June 28, 2005, “Blocking Property of Weapons of Mass Destruction Proliferators and Their Supporters” (70 FR 38567, July 1, 2005)

Additional Details

SDN

Program URL

https://www.federalregister.gov/documents/2022/02/16/2022-03361/weapons-of-mass-destruction-proliferators-sanctions-regulations

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