On a sanctions listindividual
PO, Kong
PO, Kong is listed on the OFAC Specially Designated Nationals (SDN) under the program SDNTK.
Sanctions programs
Aliases (1)
- PU, Chiang (aka)
Details
- Date of birth
- 01 Sep 1944
Addresses
- c/o HONG PANG GEMS & JEWELLERY (HK) CO. LIMITED, Hong Kong, China
- c/o TING SHING TAI JEWELLERY (HK) CO. LIMITED, Hong Kong, China
- c/o SHUEN WAI HOLDING LIMITED, Hong Kong, China
- Flat B, 16/F, Dragon View, No. 5 Dragon Terrace, Hong Kong, China
- Flat 6, 2/F, Block 49, Heng Fa Chuen, Chai Wan, Hong Kong, China
Remarks
DOB 01 Sep 1944; Passport H90011666 (Hong Kong); National ID No. K357514(4) (Hong Kong); a.k.a. 'P'U LI'.