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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | CHIANG PU · KONG PO · Kong PO · PO, Kong | [sources] | |||
| Other name | Chiang PU | [sources] | |||
| Weak alias | P'U LI · PO KONG | [sources] | |||
| Birth date | [sources] | ||||
| Nationality | not available | [sources] | |||
| Country | Hong Kong SAR | [sources] | |||
| First name | CHIANG · Chiang · KONG · 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 · Flat B, 16/F, Dragon View, No. 5 Dragon Terrace · c/o HONG PANG GEMS & JEWELLERY (HK) CO. LIMITED, Mandalay · 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 | Last processed | First seen | |||
(also KONG PO)
(also CHIANG PU)
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
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 of America · ITA
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| United States of America | TREAS-OFAC | - | - | ||
| United States of America | TREAS-OFAC | - | - | ||
| United States of America | Office of Foreign Assets Control | - | - | ||
| Identifications | |||||
|---|---|---|---|---|---|
| Document number | Country | Type | Start date | End date | |
K357514(4) | Hong Kong SAR | National ID No. | - | - | |