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Hok Lai KONG

Debarred entity · Sanctioned entity

Hok Lai KONG is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Hok Lai KONG · KONG, Kelvin · Kelvin Hok Lai KONG · 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]
Wikipedia Article	en.wikipedia.org				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2026-04-09	Last processed	2026-04-09	First seen	2023-04-20

Descriptions

(also Kelvin KONG )

— US SAM Procurement Exclusions, 2026-03-30

(also Kelvin KONG )

— US SAM Procurement Exclusions, 2026-03-30

(also Kelvin Hok Lai KONG , Hok Lai KONG )

— US SAM Procurement Exclusions, 2026-04-09

Hong Kong police official

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

Relationships

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

Identifications
Document number	Country	Type	Start date	End date
`K0278408`	Hong Kong SAR	National ID No.	-	-

Data sources

US OFAC Specially Designated Nationals (SDN) List36,801

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

United States · OFAC

US Trade Consolidated Screening List (CSL)23,613

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 Exclusions106,701

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:

Wikidata330,050

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-72e7fa035dfe6701d2650b3d5403602799b0eeb8 · usgsa-2aea112c3e86cd5b0ceff5f0a376d742064149d5 · ofac-30965 · usgsa-s4mrtygpz · usgsa-s4mrtygpy · usgsa-s4mrh264c · usgsa-60ae9392820fcd2d3f1f3ddb1ed632e54c6387c5

For experts: raw data explorer