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CHIANG PU

Sanctioned entity
TypePerson[sources]
NameCHIANG PU · Kong PO · PO, Kong[sources]
Other nameChiang PU[sources]
Weak aliasP'U LI[sources]
Birth date[sources]
Nationalitynot available[sources]
CountryChina · Hong Kong SAR[sources]
First nameChiang · Kong[sources]
ID NumberK357514(4)[sources]
Last namePO · PU[sources]
Passport numberH90011666[sources]
AddressFlat 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 linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

(also KONG PO)

— US SAM Procurement Exclusions,

(also CHIANG PU)

— US SAM Procurement Exclusions,

Relationships

Data sources

US OFAC Specially Designated Nationals (SDN) List34,470

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

United States of America · OFAC

US Trade Consolidated Screening List (CSL)22,200

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

US SAM Procurement Exclusions105,752

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

United States of America · GSA

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

For experts: raw data explorer

FactsheetDescriptionsData sources
OpenSanctions · Data you can trust, on people you can't
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting