On a sanctions listindividual
LAU, Edwina
LAU, Edwina is listed on the OFAC Consolidated (Non-SDN) under the program HKAA.
Sanctions programs
Aliases (3)
- LAU, Chi Wai (aka)
- LIU, Cihui (aka)
- LAU, Edwina Chi Wai (aka)
Details
- Date of birth
- 29 Jul 1965
- Place of birth
- Hong Kong, China
- Nationality
- China
Addresses
- Hong Kong, China
Remarks
DOB 29 Jul 1965; POB Hong Kong, China; nationality China; Gender Female; 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 HA1338416 (Hong Kong) expires 27 May 2015; National ID No. D5545251 (Hong Kong).