Kong PO

Sanctioned entity

Born 1 Sep 1944 (82 years old),Hong Kong. Named in 3 sanctions listings.

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Summary

(also Chiang PU)

(also Kong PO)

Sanctions and listings3

Listed
27 Jul 2012
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
13 Nov 2008
Counter Narcotics Trafficking Sanctions - SDNTK
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
SDNTK and block
Unknown
Programme US-NARCOReference 11275treasury.gov ofac.treasury.gov
Listed
27 Jul 2012
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov

Identifiers4

Identifier	Number	Issued by
ID number	K357514(4)
Passport	H90011666
Passport	H90011666	Hong Kong
National ID no	K357514(4)	Hong Kong

Other names3

Also known as2

Chiang PUPO, Kong

Weak aliases1

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

P'U LI

Addresses5

c/o TING SHING TAI JEWELLERY (HK) CO. LIMITED, Hong Kong
Flat B, 16/F, Dragon View, No. 5 Dragon Terrace, Hong Kong
c/o HONG PANG GEMS & JEWELLERY (HK) CO. LIMITED, Hong Kong
c/o SHUEN WAI HOLDING LIMITED, Hong Kong
Flat 6, 2/F, Block 49, Heng Fa Chuen, Chai Wan, Hong Kong

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