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FREDERIC CHIN PANG CHOI

Sanctioned entity

FREDERIC CHIN PANG CHOI is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	CHIN-PANG CHOI · CHOI, Frederic · FREDERIC CHIN PANG CHOI · Frederic Choi · Frederic Choi Chin-Pang · 2 more...				[sources]
Other name	Chin-pang Choi · Choi Chin-Pang · Frederic Chin Pang Choi · Frederic Choi · 展鹏蔡 · 1 more...				[sources]
Weak alias	차이잔펑 · 채진붕				[sources]
Birth date	1970-08-28				[sources]
Place of birth	British Hong Kong · Hong Kong				[sources]
Gender	male				[sources]
Nationality	Hong Kong SAR				[sources]
Country	Hong Kong SAR				[sources]
First name	Chin-pang · Frederic · Frederic Chin Pang · 展鹏				[sources]
ID Number	`C6142328`				[sources]
Last name	Choi · 蔡				[sources]
Passport number	`K05145380`				[sources]
Unique Entity ID	`T1UXAF9PXE98` · `T1WMJB9NZ265`				[sources]
Wikidata ID	Q105193502				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2025-07-23	Last processed	2025-11-12	First seen	2023-04-20

Descriptions

(also FREDERIC CHOI)

— US SAM Procurement Exclusions, 2025-07-23

(also CHIN-PANG CHOI, FREDERIC CHIN PANG CHOI)

— US SAM Procurement Exclusions, 2025-07-23

(also FREDERIC CHOI)

— US SAM Procurement Exclusions, 2025-07-23

Hong Kong police official

— Wikidata non-official source, 2023-07-18

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	TREAS-OFAC		2021-01-15	-

Identifications
Document number	Country	Type	Start date	End date
`C6142328`	Hong Kong SAR	National ID No.	-	-

Data sources

US OFAC Specially Designated Nationals (SDN) List35,308

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

United States · OFAC

US Trade Consolidated Screening List (CSL)23,254

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 Exclusions105,480

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

United States · GSA

External databases

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

Wikidata335,609

Wikidata is the structured data project of the Wikipedia community, providing fact-based information edited by humans and machines

External dataset · Global · Wikidata · non-official source

Source data IDs: usgsa-s4mrh264b · usgsa-s4mrtygpw · ofac-30964 · usgsa-s4mrtygpx

For experts: raw data explorer

Factsheet Descriptions Data sources

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