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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | Kong PO · PO, Kong | [sources] | |||
| Alias | Chiang PU | [sources] | |||
| Weak alias | P'U LI | [sources] | |||
| Birth date | [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 | Last processed | First seen | |||
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · 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 · ITA
/match API function when implementing a screening system.GET https://api.opensanctions.org/entities/NK-N3arxLP3Jr6RukLEZa32YS?nested=true
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| c/o SHUEN WAI HOLDING LIMITED, Hong Kong | China | |
| c/o HONG PANG GEMS & JEWELLERY (HK) CO. LIMITED, Hong Kong | ||
| c/o TING SHING TAI JEWELLERY (HK) CO. LIMITED, Hong Kong | China |
| Flat 6, 2/F, Block 49, Heng Fa Chuen, Chai Wan, Hong Kong | China |
| Flat B, 16/F, Dragon View, No. 5 Dragon Terrace, Hong Kong | China |