Lists of sanctions
18.118.28.11
28.04.2025 12:01:42

Eric CHAN

List

Type Individual
Gender Male
List name SDN (OFAC)
Programs (1) HK-EO13936
Date of publication 08.08.2020

Names (3)

Last name/Name CHAN
First name/Name Eric
Full name/Name Eric CHAN
Type Name
Last name/Name CHAN
First name/Name Kwok-ki
Full name/Name Kwok-ki CHAN
Type Alias
Quality Strong
Last name/Name CHAN
First name/Name Eric Kwok-ki
Full name/Name Eric Kwok-ki CHAN
Type Alias
Quality Strong

Citizenships (1)

Country Hong Kong

Addresses (1)

Street Flat F, 20 Floor Block 2, Royal Ascot Shatin
Country Hong Kong
Full address Flat F, 20 Floor Block 2, Royal Ascot Shatin, Hong Kong

Birth data (2)

Birthdate
Place Hong Kong
Country Hong Kong

Identification documents (2)

Type National ID No.: G142458A
Country Hong Kong
Type Secondary sanctions risk:: pursuant to the Hong Kong Autonomy Act of 2020 - Public Law 116-149

Historical data

No records
Updated: 28.04.2025. 11:16
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