On a sanctions listindividual
CHOI, Frederic
CHOI, Frederic is listed on the OFAC Consolidated (Non-SDN) under the program HKAA.
Sanctions programs
Aliases (2)
- CHOI, Chin-pang (aka)
- CHOI, Frederic Chin Pang (aka)
Details
- Date of birth
- 28 Aug 1970
- Place of birth
- Hong Kong
- Nationality
- Hong Kong
Addresses
- Hong Kong
Remarks
DOB 28 Aug 1970; 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 K05145380 (Hong Kong) expires 10 Nov 2025; National ID No. C6142328 (Hong Kong).