OFAC UID 11275 · SDN · Individual
Kong PO
- List
- SDN
- Type
- Individual
- Programs
- SDNTK
- Designated
- Nov 13, 2008
Also known as
- Chiang PU · a.k.a.
- P'U LI · a.k.a.
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
Identifiers
- National ID No.: K357514(4) (Hong Kong)
- Passport: H90011666 (Hong Kong)