On a sanctions listindividual

KAN, Andrew

KAN, Andrew is listed on the OFAC Consolidated (Non-SDN) under the program HKAA.

Sanctions programs

Aliases (2)

  • KAN, Kai Yan (aka)
  • KAN, Andrew Kai Yan (aka)

Details

Date of birth
22 Sep 1969
Place of birth
Hong Kong
Nationality
Hong Kong

Addresses

  • Hong Kong

Remarks

DOB 22 Sep 1969; POB Hong Kong; nationality Hong Kong; Gender Male; Secondary sanctions risk: pursuant to the Hong Kong Autonomy Act of 2020 - Public Law 116-149; 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.; Passport K03981162 (Hong Kong) expires 28 Mar 2024.