Nex Systems
Person

Chi Wai LAU

Sanctioned entity

Born 29 Jul 1965 (61 years old),China. Named in 5 sanctions listings.

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Summary

(also Edwina Chi Wai LAU, Cihui LIU, Chi Wai LAU, Edwina Chi Wai LAU, Cihui LIU, Chi Wai LAU)

(also Edwina LAU)

Sanctions and listings5

  • Listed
    16 Feb 2025
    Effective
    9 Nov 2020

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    25 Nov 2020
    Effective
    9 Nov 2020

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    17 Jul 2026

    Non-SDN Menu-Based Sanctions List (NS-MBS List) - Non-SDN Menu-Based Sanctions List

    Office of Foreign Assets ControlUS OFAC Consolidated (non-SDN) ListUnited States

    HKAA and hong kong autonomy act (pl 116-149) sanctions - please review the sanctions info on each listing

    HKAA Section 6 Information: BLOCKING OF PROPERTY. Sec.6(b)(1)(A),(B),(C) - All property and interests in property of this individual are blocked, and all transactions with this individual are prohibited, except for the importation of goods.

    Secondary sanctions risk: pursuant to the Hong Kong Autonomy Act of 2020 - Public Law 116-149

    HKAA

    Programme US-NS-MBSReference 30322treasury.govtreasury.gov

  • Listed
    16 Feb 2025
    Effective
    9 Nov 2020

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    16 Feb 2025
    Effective
    9 Nov 2020

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

Identifiers4

IdentifierNumberIssued byIssuedExpires
ID numberD5545251
PassportHA1338416
National ID noD5545251Hong Kong
PassportHA1338416Hong Kong27 May 2015

Other names8

Also known as8

赐蕙 刘Chi Wai LauEdwina Chi Wai Lau賜蕙 劉Cihui LiuEdwina LauCihui LIUEdwina Chi Wai LAU

Addresses1

  • Hong Kong

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