Statements: CHIANG PU

Canonical ID: NK-N3arxLP3Jr6RukLEZa32YS · Entity type: Person (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Person:address`	Flat B, 16/F, Dragon View, No. 5 Dragon Terrace, Hong Kong	eng	us_ofac_sdn	`ofac-11275`	2025-09-23
`Person:address`	c/o SHUEN WAI HOLDING LIMITED, Hong Kong	eng	us_ofac_sdn	`ofac-11275`	2023-11-17
`Person:address`	c/o TING SHING TAI JEWELLERY (HK) CO. LIMITED, Hong Kong	eng	us_ofac_sdn	`ofac-11275`	2023-11-17
`Person:address`	Flat 6, 2/F, Block 49, Heng Fa Chuen, Chai Wan, Hong Kong	eng	us_ofac_sdn	`ofac-11275`	2025-09-23
`Person:address`	c/o HONG PANG GEMS & JEWELLERY (HK) CO. LIMITED, Hong Kong	eng	us_ofac_sdn	`ofac-11275`	2025-09-23
`Person:addressEntity`	`addr-b345eebd0a675132382a8ac37ec5b1ba6e4a8adb`	eng	us_ofac_sdn	`ofac-11275`	2025-09-23
`Person:addressEntity`	`addr-1d785f97f5d7c04c01d939db698087cfbb6e6a55`	eng	us_ofac_sdn	`ofac-11275`	2025-09-23
`Person:addressEntity`	`addr-d3d5bedde0797af11222446c306b7a71e3dbf8c6`	eng	us_ofac_sdn	`ofac-11275`	2025-09-23
`Person:addressEntity`	`addr-b78708295449ca2533989c01af975e9553d52f62`	eng	us_ofac_sdn	`ofac-11275`	2025-09-23
`Person:addressEntity`	`addr-57092f32e16803199ca5163d00d67fc265bdc82b`	eng	us_ofac_sdn	`ofac-11275`	2025-09-23
`Person:alias`	Chiang PU	eng	us_ofac_sdn	`ofac-11275`	2023-04-20
`Person:birthDate`	1944-09-01	eng	us_ofac_sdn	`ofac-11275`	2023-04-20
`Person:country`	cn	eng	us_ofac_sdn	`ofac-11275`	2025-09-23
`Person:country`	hk	eng	us_ofac_sdn	`ofac-11275`	2023-04-20
`Person:country`	hk	eng	us_sam_exclusions	`usgsa-s4mr3q4vd`	2024-06-14
`Person:createdAt`	2008-11-18	eng	us_sam_exclusions	`usgsa-s4mr3q4vd`	2024-06-14
`Person:createdAt`	2010-07-30	eng	us_sam_exclusions	`usgsa-s4mr3r704`	2024-06-14
`Person:firstName`	KONG	eng	us_sam_exclusions	`usgsa-s4mr3q4vd`	2024-06-14
`Person:firstName`	CHIANG	eng	us_sam_exclusions	`usgsa-s4mr3r704`	2024-06-14
`Person:firstName`	Kong	eng	us_ofac_sdn	`ofac-11275`	2023-04-20
`Person:firstName`	Chiang	eng	us_ofac_sdn	`ofac-11275`	2023-04-20
`Person:id`	3c09f767bbc96e8033ea8a878559825f173c253b	eng	us_sam_exclusions	`usgsa-s4mr3q4vd`	2025-07-23
`Person:id`	09b81ea942a3a6e13ad7e4e79eae19f2844862ad		us_trade_csl	`ofac-11275`	2024-05-07
`Person:id`	560bdd039ca31a455f3aac5d3f0f778ade5247d5	eng	us_sam_exclusions	`usgsa-s4mr3r704`	2025-07-23
`Person:id`	cc82488d9551fa564a3d533ad00bed313b623471	eng	us_ofac_sdn	`ofac-11275`	2025-09-23
`Person:idNumber`	K357514(4)	eng	us_ofac_sdn	`ofac-11275`	2023-04-20
`Person:lastName`	PO	eng	us_sam_exclusions	`usgsa-s4mr3q4vd`	2024-06-14
`Person:lastName`	PU	eng	us_ofac_sdn	`ofac-11275`	2023-04-20
`Person:lastName`	PO	eng	us_ofac_sdn	`ofac-11275`	2023-04-20
`Person:lastName`	PU	eng	us_sam_exclusions	`usgsa-s4mr3r704`	2024-06-14
`Person:name`	Kong PO	eng	us_ofac_sdn	`ofac-11275`	2023-04-20
`Person:name`	KONG PO	eng	us_sam_exclusions	`usgsa-s4mr3q4vd`	2024-06-14
`Person:name`	CHIANG PU	eng	us_sam_exclusions	`usgsa-s4mr3r704`	2024-06-14
`Person:name`	PO, Kong		us_trade_csl	`ofac-11275`	2024-05-07
`Person:notes`	(also KONG PO)	eng	us_sam_exclusions	`usgsa-s4mr3r704`	2025-07-23
`Person:notes`	(also CHIANG PU)	eng	us_sam_exclusions	`usgsa-s4mr3q4vd`	2025-07-23
`Person:passportNumber`	H90011666	eng	us_ofac_sdn	`ofac-11275`	2023-04-20
`Person:programId`	US-NARCO	eng	us_ofac_sdn	`ofac-11275`	2025-06-02
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=11275	eng	us_ofac_sdn	`ofac-11275`	2023-04-20
`Person:topics`	sanction		us_trade_csl	`ofac-11275`	2025-07-17
`Person:topics`	sanction	eng	us_ofac_sdn	`ofac-11275`	2023-04-20
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr3q4vd`	2024-06-28
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr3r704`	2024-06-28
`Person:weakAlias`	P'U LI	eng	us_ofac_sdn	`ofac-11275`	2023-04-20

Previous
1 - 44 of 44
Next