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 HONG PANG GEMS & JEWELLERY (HK) CO. LIMITED, Hong Kong	eng	us_ofac_sdn	`ofac-11275`	2025-09-23
`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 SHUEN WAI HOLDING LIMITED, Hong Kong	eng	us_ofac_sdn	`ofac-11275`	2023-11-17
`Person:addressEntity`	`addr-cc95dfd297e0fe38eb9bf222b96d89c950ba1ff5`		us_ofac_sdn	`ofac-11275`	2026-01-26
`Person:addressEntity`	`addr-5c3e0fc1ddc26b1c108fe2d3bb72e3582fc1dacb`		us_ofac_sdn	`ofac-11275`	2026-01-26
`Person:addressEntity`	`addr-de6e7e15cf11aa0d4ae9fef909d1205609b51dc2`		us_ofac_sdn	`ofac-11275`	2026-01-26
`Person:addressEntity`	`addr-179998cd6cf4979f2d46aaf43f9755081a3961ff`		us_ofac_sdn	`ofac-11275`	2026-01-26
`Person:addressEntity`	`addr-ce791913ec5160f6f31a89108eff218750e1c176`		us_ofac_sdn	`ofac-11275`	2026-01-26
`Person:alias`	Chiang PU	eng	us_ofac_sdn	`ofac-11275`	2023-04-20
`Person:birthDate`	1944-09-01		us_ofac_sdn	`ofac-11275`	2023-04-20
`Person:country`	hk		us_sam_exclusions	`usgsa-s4mr3q4vd`	2024-06-14
`Person:country`	hk		us_ofac_sdn	`ofac-11275`	2023-04-20
`Person:country`	cn		us_ofac_sdn	`ofac-11275`	2025-09-23
`Person:createdAt`	2010-07-30		us_sam_exclusions	`usgsa-s4mr3r704`	2024-06-14
`Person:createdAt`	2008-11-18		us_sam_exclusions	`usgsa-s4mr3q4vd`	2024-06-14
`Person:firstName`	Chiang	eng	us_ofac_sdn	`ofac-11275`	2023-04-20
`Person:firstName`	Kong	eng	us_ofac_sdn	`ofac-11275`	2023-04-20
`Person:firstName`	CHIANG	eng	us_sam_exclusions	`usgsa-s4mr3r704`	2024-06-14
`Person:firstName`	KONG	eng	us_sam_exclusions	`usgsa-s4mr3q4vd`	2024-06-14
`Person:id`	09b81ea942a3a6e13ad7e4e79eae19f2844862ad		us_trade_csl	`ofac-11275`	2026-01-06
`Person:id`	8c73d65b95f14779b44fff3184591db03602a204		us_ofac_sdn	`ofac-11275`	2026-01-26
`Person:id`	d3f7b55545a6f5396d41915d936cf998896843db		us_sam_exclusions	`usgsa-s4mr3r704`	2026-01-06
`Person:id`	1c8d79bb8d6dde812de4038a3d09be7e1cfa81ec		us_sam_exclusions	`usgsa-s4mr3q4vd`	2026-01-06
`Person:idNumber`	K357514(4)	eng	us_ofac_sdn	`ofac-11275`	2023-04-20
`Person:lastName`	PU	eng	us_ofac_sdn	`ofac-11275`	2023-04-20
`Person:lastName`	PU	eng	us_sam_exclusions	`usgsa-s4mr3r704`	2024-06-14
`Person:lastName`	PO	eng	us_ofac_sdn	`ofac-11275`	2023-04-20
`Person:lastName`	PO	eng	us_sam_exclusions	`usgsa-s4mr3q4vd`	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`	PO, Kong		us_trade_csl	`ofac-11275`	2024-05-07
`Person:name`	CHIANG PU	eng	us_sam_exclusions	`usgsa-s4mr3r704`	2024-06-14
`Person:notes`	(also CHIANG PU)	eng	us_sam_exclusions	`usgsa-s4mr3q4vd`	2025-07-23
`Person:notes`	(also KONG PO)	eng	us_sam_exclusions	`usgsa-s4mr3r704`	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		us_ofac_sdn	`ofac-11275`	2023-04-20
`Person:topics`	debarment		us_sam_exclusions	`usgsa-s4mr3q4vd`	2025-12-29
`Person:topics`	debarment		us_sam_exclusions	`usgsa-s4mr3r704`	2025-12-29
`Person:topics`	sanction		us_trade_csl	`ofac-11275`	2025-12-30
`Person:topics`	sanction		us_ofac_sdn	`ofac-11275`	2023-04-20
`Person:weakAlias`	P'U LI	eng	us_ofac_sdn	`ofac-11275`	2023-04-20

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