Lists of sanctions

3.129.22.159

13.05.2025 21:27:04

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	1944-09-01

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. 20:16

The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.