Ho Kai Leung

Sanctioned entity

Born 19 Aug 1978 (48 years old),New Zealand. Named in 3 sanctions listings.

Screen this subject

Summary

(also Ho Kai LEUNG)

(also Ho-Kar LEUNG)

Sanctions and listings3

Listed
17 Dec 2024
Counter Narcotics Trafficking Sanctions - ILLICIT-DRUGS-EO14059
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
ILLICIT-DRUGS-EO14059 and block
Executive Order 14059 (Illicit Drugs)
Programme US-NARCOReference 51414treasury.gov ofac.treasury.gov
Listed
21 Jan 2025
Effective
17 Dec 2024
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
28 Jan 2025
Effective
17 Dec 2024
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov

Connections2

Owns2

All 2 markedSanctionedDebarred

TNK Trading Limited
Share not stated
Owned or Controlled ByNew Zealand
JT TRADING LTD
Share not stated
Owned or Controlled ByNew Zealand

Other names4

Also known as3

Ho-Kar LeungHo-Kar LEUNGLEUNG, Ho Kai

Weak aliases1

Spellings the source flags as too generic to establish a match on their own.

Jackie Leung

This page shows the public record as its publishers state it. A name here is not by itself a finding: whether a record refers to a particular person or company is what screening decides. Read the full notice.