Kong PO
List
| Type | Individual |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | SDNTK |
| Date of publication | 31.12.2019 |
Names (4)
| Last name/Name | PO |
|---|---|
| First name/Name | Kong |
| Full name/Name | Kong PO |
| Type | Name |
| Last name/Name | PU |
|---|---|
| First name/Name | Chiang |
| Full name/Name | Chiang PU |
| Type | Alias |
| Quality | Strong |
| Last name/Name | P'U LI |
|---|---|
| Full name/Name | P'U LI |
| Type | Alias |
| Quality | Weak |
| Last name/Name | PO KONG |
|---|---|
| Full name/Name | PO KONG |
| Type | Alias |
| Quality | Weak |
Addresses (5)
| Street | Flat B, 16/F, Dragon View No. 5 Dragon Terrace |
|---|---|
| Country | Hong Kong |
| Full address | Flat B, 16/F, Dragon View No. 5 Dragon Terrace, Hong Kong |
| Street | Flat 6, 2/F, Block 49 Heng Fa Chuen, Chai Wan |
|---|---|
| Country | Hong Kong |
| Full address | Flat 6, 2/F, Block 49 Heng Fa Chuen, Chai Wan, Hong Kong |
| Street | c/o HONG PANG GEMS & JEWELLERY (HK) CO. LIMITED |
|---|---|
| City | Mandalay |
| Country | Hong Kong |
| Region | Yunnan |
| Full address | c/o HONG PANG GEMS & JEWELLERY (HK) CO. LIMITED, Mandalay, Yunnan, Hong Kong |
| Street | c/o TING SHING TAI JEWELLERY (HK) CO. LIMITED |
|---|---|
| City | Hong Kong |
| Country | Hong Kong |
| Full address | c/o TING SHING TAI JEWELLERY (HK) CO. LIMITED, Hong Kong, Hong Kong |
| Street | c/o SHUEN WAI HOLDING LIMITED |
|---|---|
| City | Hong Kong |
| Country | Hong Kong |
| Full address | c/o SHUEN WAI HOLDING LIMITED, Hong Kong, Hong Kong |
Birth data (1)
| Birthdate |
|---|
Identification documents (2)
| Type | National ID No.: K357514(4) |
|---|---|
| Country | Hong Kong |
| Type | Passport: H90011666 |
|---|---|
| Country | Hong Kong |
Historical data
No records
Updated: 13.05.2025. 22:15
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