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CHIANG PU

Debarred entity · Sanctioned entity

CHIANG PU is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	CHIANG PU · Kong PO · PO, Kong				[sources]
Alias	Chiang PU				[sources]
Weak alias	P'U LI				[sources]
Birth date	1944-09-01				[sources]
Nationality	not available				[sources]
Country	China · Hong Kong SAR				[sources]
First name	Chiang · Kong				[sources]
ID Number	`K357514(4)`				[sources]
Last name	PO · PU				[sources]
Passport number	`H90011666`				[sources]
Address	Flat 6, 2/F, Block 49, Heng Fa Chuen, Chai Wan, Hong Kong · Flat B, 16/F, Dragon View, No. 5 Dragon Terrace, Hong Kong · c/o HONG PANG GEMS & JEWELLERY (HK) CO. LIMITED, Hong Kong · c/o SHUEN WAI HOLDING LIMITED, Hong Kong · c/o TING SHING TAI JEWELLERY (HK) CO. LIMITED, Hong Kong				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2026-01-26	Last processed	2026-02-15	First seen	2023-04-20

Descriptions

(also KONG PO)

— US SAM Procurement Exclusions, 2025-07-23

(also CHIANG PU)

— US SAM Procurement Exclusions, 2025-07-23

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	TREAS-OFAC		-	-

Address
Full address	Country
Flat B, 16/F, Dragon View, No. 5 Dragon Terrace, Hong Kong	China

Identifications
Document number	Country	Type	Start date	End date
`K357514(4)`	Hong Kong SAR	National ID No.	-	-

Data sources

US SAM Procurement Exclusions105,670

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

US Trade Consolidated Screening List (CSL)23,618

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.

United States · ITA

US OFAC Specially Designated Nationals (SDN) List36,808

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

Source data IDs: ofac-11275 · usgsa-s4mr3r704 · usgsa-s4mr3q4vd

For experts: raw data explorer

Using the API

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Equivalent request

GET https://api.opensanctions.org/entities/NK-N3arxLP3Jr6RukLEZa32YS?nested=true

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Factsheet Descriptions Relationships Data sources

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