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HOK LAI KONG

Sanctioned entity

HOK LAI KONG is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	HOK LAI KONG · KELVIN HOK LAI KONG · KONG, Kelvin · Kelvin Kong · Kelvin Kong Hok-lai · 3 more...				[sources]
Alias	Hok Lai Kong · Jiang Xueli · Kelvin Hok Lai Kong · Kelvin Kong · Kong Hok-lai Kelvin · 1 more...				[sources]
Birth date	1972-05-22				[sources]
Place of birth	Hong Kong				[sources]
Gender	male				[sources]
Nationality	Hong Kong SAR				[sources]
Country	Hong Kong SAR				[sources]
First name	Hok Lai · Kelvin · Kelvin Hok Lai · 学礼				[sources]
ID Number	`K0278408`				[sources]
Last name	Jiang · Kong · 江				[sources]
Passport number	`K03327564`				[sources]
Unique Entity ID	`PHUXHPY392T1` · `T1YWB2RXUML6`				[sources]
Wikidata ID	Q105195547				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2025-07-23	Last processed	2025-12-01	First seen	2023-04-20

Descriptions

(also KELVIN KONG)

— US SAM Procurement Exclusions, 2025-07-23

(also HOK LAI KONG, KELVIN HOK LAI KONG)

— US SAM Procurement Exclusions, 2025-07-23

(also KELVIN KONG)

— 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
`K0278408`	Hong Kong SAR	National ID No.	-	-

Data sources

US SAM Procurement Exclusions105,708

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

United States · GSA

US OFAC Specially Designated Nationals (SDN) List35,467

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

United States · OFAC

US Trade Consolidated Screening List (CSL)23,390

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

External databases

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

Wikidata386,579

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-s4mrtygpz · usgsa-s4mrtygpy · ofac-30965 · usgsa-s4mrh264c

For experts: raw data explorer

Factsheet Descriptions Data sources

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