Teresa CHENG
Sanctioned entityBorn 11 Nov 1958 (67 years old),Hong Kong. Named in 4 sanctions listings.
Summary
(also Teresa Yeuk-wah CHENG, Yeuk Wah CHENG)
(also Teresa CHENG)
Secretary for Justice of Hong Kong
Sanctions and listings4
- 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 29243treasury.govtreasury.gov
- Listed
- 7 Aug 2020
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Listed
- 7 Aug 2020
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Listed
- 7 Aug 2020
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
Positions held1
6 Jan 2018 to 30 Jun 2022
Secretary for Justice
Hong Kong
Connections1
Family1
- Otto Poon Lok ToClose associate of PEPSpouseBorn 14 Sep 1940From 29 Dec 2016
Identifiers4
| Identifier | Number | Issued by | Issued | Expires |
|---|---|---|---|---|
| ID number | G579067A | |||
| Passport | KJ0221326 | |||
| Passport | KJ0221326 | Hong Kong | 28 Jan 2012 | 28 Jan 2022 |
| National ID no | G579067A | Hong Kong |
Other names11
Also known as9
Weak aliases2
Spellings the source flags as too generic to establish a match on their own.
Addresses1
House No. 4, Villa De Mer, 5 Lok Chui Street
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