Person
Screen this subjectKa On Kong
Sanctioned entityBorn 3 Jun 1983 (43 years old),Hong Kong. Named in 1 sanctions listing.
Sanctions and listings1
- Listed
- 23 Jun 2026
Transnational Criminal Organizations - TCO
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
TCO and block
Executive Order 13581 (TCO)
Programme US-TCOReference 57850treasury.govofac.treasury.gov
Connections13
Owns12
All 12 markedSanctioned- Share not statedOwned or Controlled ByUnited Kingdom
- Share not statedOwned or Controlled ByUnited Kingdom
- Share not statedOwned or Controlled ByUnited Kingdom
- Share not statedOwned or Controlled ByUnited Kingdom
- Share not statedOwned or Controlled ByUnited Kingdom
- Share not statedOwned or Controlled ByUnited Kingdom
Other links1
- Xiaowei HuSanctionedDebarredLinked to"Providing support to"Born 1 May 1982Hong KongChinaSaint Kitts and Nevis
Identifiers2
| Identifier | Number | Issued by |
|---|---|---|
| ID number | Z512299 | |
| National ID no | Z512299 | Hong Kong |
Other names2
Also known as2
KONG, Ka On嘉安 江
Addresses1
Kowloon, Hong Kong
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