Kong PO
List
| Type | Individual |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | SDNTK |
| Date of publication | 31.12.2019 |
Names (3)
| 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 |
|---|---|
| First name/Name | Kong |
| Full name/Name | Kong PO |
| Type | Name |
Addresses (5)
| Street | c/o HONG PANG GEMS & JEWELLERY (HK) CO. LIMITED |
|---|---|
| City | Hong Kong |
| Country | China |
| Full address | 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. 14:16
Sanctions list data updated: 23.09.2025. 17:15
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.