Hok Lai KONG
Sanctioned entityBorn 22 May 1972 (54 years old),Hong Kong. Named in 4 sanctions listings.
Summary
(also Kelvin Hok Lai KONG, Hok Lai KONG)
(also Kelvin KONG)
Sanctions and listings4
- Listed
- 20 May 2021
- Effective
- 15 Jan 2021
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Listed
- 31 Oct 2024
- Effective
- 15 Jan 2021
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- 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 30965treasury.govtreasury.gov
- Listed
- 31 Oct 2024
- Effective
- 15 Jan 2021
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
Identifiers4
| Identifier | Number | Issued by | Issued | Expires |
|---|---|---|---|---|
| ID number | K0278408 | |||
| Passport | K03327564 | |||
| National ID no | K0278408 | Hong Kong | ||
| Passport | K03327564 | Hong Kong | 14 May 2023 |
Other names5
Also known as5
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