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Kong PO

Sanctioned entity

Kong PO is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Kong PO · PO, Kong				[sources]
Other name	Chiang PU				[sources]
Weak alias	P'U LI · PO KONG				[sources]
Birth date	1944-09-01				[sources]
Nationality	not available				[sources]
Country	Hong Kong SAR China				[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 · 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 changed	2023-11-17	Last checked	2024-04-25	First seen	2023-04-20

Relationships

Address
Full address	Country
c/o SHUEN WAI HOLDING LIMITED, Hong Kong	Hong Kong SAR China
Flat B, 16/F, Dragon View, No. 5 Dragon Terrace	Hong Kong SAR China
c/o TING SHING TAI JEWELLERY (HK) CO. LIMITED, Hong Kong	Hong Kong SAR China
Flat 6, 2/F, Block 49, Heng Fa Chuen, Chai Wan	Hong Kong SAR China
c/o HONG PANG GEMS & JEWELLERY (HK) CO. LIMITED, Mandalay	Hong Kong SAR China

Identifications
Document number	Country	Type	Start date	End date
`H90011666`	Hong Kong SAR China	Passport	-	-
`K357514(4)`	Hong Kong SAR China	National ID No.	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control (OFAC)	SDN List	-	-

Data sources

US OFAC Specially Designated Nationals (SDN) List28,480

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

United States · Office of Foreign Assets Control (OFAC)

US Trade Consolidated Screening List (CSL)18,647

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

United States · Department of the Commerce - International Trade Administration

Source data IDs: ofac-11275

For experts: raw data explorer

Factsheet Data sources

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Address
Full address	Country
c/o SHUEN WAI HOLDING LIMITED, Hong Kong	Hong Kong SAR China
Flat B, 16/F, Dragon View, No. 5 Dragon Terrace	Hong Kong SAR China
c/o TING SHING TAI JEWELLERY (HK) CO. LIMITED, Hong Kong	Hong Kong SAR China
Flat 6, 2/F, Block 49, Heng Fa Chuen, Chai Wan	Hong Kong SAR China
c/o HONG PANG GEMS & JEWELLERY (HK) CO. LIMITED, Mandalay	Hong Kong SAR China

Identifications
Document number	Country	Type	Start date	End date
`H90011666`	Hong Kong SAR China	Passport	-	-
`K357514(4)`	Hong Kong SAR China	National ID No.	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control (OFAC)	SDN List	-	-