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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | HO-KAR LEUNG · Ho Kai Leung · LEUNG, Ho Kai | [sources] | |||
| Other name | Ho-Kar Leung | [sources] | |||
| Weak alias | Jackie Leung | [sources] | |||
| Birth date | [sources] | ||||
| Gender | male | [sources] | |||
| Nationality | New Zealand | [sources] | |||
| Country | New Zealand | [sources] | |||
| First name | Ho Kai · Ho-Kar | [sources] | |||
| Last name | Leung | [sources] | |||
| Unique Entity ID | Q5SLLYRAG7R3 · YKC9ME6FLTE1 | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(also HO-KAR LEUNG)
(also HO KAI LEUNG)
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
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
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| JT Trading Limited Sanctioned entity | - | - | - | |
| United States of America | Office of Foreign Assets Control | Counter Narcotics Trafficking Sanctions | - | - |
| United States of America | TREAS-OFAC | Reciprocal | - |
| TNK Trading Limited Sanctioned entity | - | - | - |