OFAC UID 29260 · SDN · IndividualNo longer listed

Eric CHAN

Secretary General, Committee for Safeguarding National Security of the Hong Kong Special Administrative Region

List
SDN
Type
Individual
Programs
HK-EO13936
Designated
Aug 7, 2020
Delisted
No longer on the OFAC list

Sanctions measures beyond blocking

What OFAC's list records for this designation in addition to the block on property. Each short label is ours; the quoted text under it is OFAC's own wording. This is what the list records, not legal advice on what applies to a particular transaction. What these measures are.

Secondary sanctions risk

Menu-based measures

Also known as

  • Kwok-ki CHAN · a.k.a.
  • Eric Kwok-ki CHAN · a.k.a.

Addresses

  • Flat F, 20 Floor Block 2, Royal Ascot Shatin Hong Kong

Identifiers

  • National ID No.: G142458A (Hong Kong)
  • Gender: Male
  • Secondary sanctions risk:: pursuant to the Hong Kong Autonomy Act of 2020 - Public Law 116-149