c/o HONG PANG GEMS & JEWELLERY (HK) CO. LIMITED, Hong Kong, China
Street
c/o TING SHING TAI JEWELLERY (HK) CO. LIMITED
City
Hong Kong
Country
China
Full address
c/o TING SHING TAI JEWELLERY (HK) CO. LIMITED, Hong Kong, China
Street
c/o SHUEN WAI HOLDING LIMITED
City
Hong Kong
Country
China
Full address
c/o SHUEN WAI HOLDING LIMITED, Hong Kong, China
Street
Flat 6, 2/F, Block 49 Heng Fa Chuen, Chai Wan
City
Hong Kong
Country
China
Full address
Flat 6, 2/F, Block 49 Heng Fa Chuen, Chai Wan, Hong Kong, China
Street
Flat B, 16/F, Dragon View No. 5 Dragon Terrace
City
Hong Kong
Country
China
Full address
Flat B, 16/F, Dragon View No. 5 Dragon Terrace, Hong Kong, China
Birth data (1)
Birthdate
Identification documents (2)
Type
Passport: H90011666
Country
Hong Kong
Type
National ID No.: K357514(4)
Country
Hong Kong
Historical data
Names (1)
Status
Historical (last time active at 23.09.2025 17:15)
Last name/Name
PO KONG
Full name/Name
PO KONG
Type
Alias
Quality
Weak
Updated: 29.10.2025. 03:16
Sanctions list data updated: 23.09.2025. 17:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.
