On a sanctions listindividual
KONG, Kelvin
KONG, Kelvin is listed on the OFAC Consolidated (Non-SDN) under the program HKAA.
Sanctions programs
Aliases (2)
- KONG, Hok Lai (aka)
- KONG, Kelvin Hok Lai (aka)
Details
- Date of birth
- 22 May 1972
- Place of birth
- Hong Kong
- Nationality
- Hong Kong
Addresses
- Hong Kong
Remarks
DOB 22 May 1972; 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 K03327564 (Hong Kong) expires 14 May 2023; National ID No. K0278408 (Hong Kong).