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Ho Kai Leung

Sanctioned entity
TypePerson[sources]
NameHO-KAR LEUNG · Ho Kai Leung · LEUNG, Ho Kai[sources]
Other nameHo-Kar Leung[sources]
Weak aliasJackie Leung[sources]
Birth date[sources]
Gendermale[sources]
NationalityNew Zealand[sources]
CountryNew Zealand[sources]
First nameHo Kai · Ho-Kar[sources]
Last nameLeung[sources]
Unique Entity IDQ5SLLYRAG7R3 · YKC9ME6FLTE1[sources]
Source linkhome.treasury.gov · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

(also HO-KAR LEUNG)

— US SAM Procurement Exclusions,

(also HO KAI LEUNG)

— US SAM Procurement Exclusions,

Relationships

Data sources

US Trade Consolidated Screening List (CSL)23,257

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 SAM Procurement Exclusions105,486

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

United States · GSA

US OFAC Specially Designated Nationals (SDN) List35,178

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

United States · OFAC

External databases

The record has been enriched with data from the following external databases:

US OFAC Press Releases7,220

US OFAC press releases that provide context and details related to sanctioned entities.

External dataset · United States · OFAC

Source data IDs: usgsa-s4mrvjrbk · ofac-51414 · usgsa-s4mrvlj2q · ofac-pr-14f126d8d85739cc88fa3dfd9c0241c73b46fee0

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