Minbo PENG
- List
- SDN
- Type
- Individual
- Programs
- RUSSIA-EO14024
- Designated
- Oct 30, 2024
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
- Russia: EO 14024 §11 (foreign financial institutions)
OFAC's list recordsSecondary sanctions risk: See Section 11 of Executive Order 14024.
Also known as
- PENG, Betty
Addresses
- Unit 1507B, 15/F., Eastcore, 398 Kwun Tong Road, Kwun Tong, Kowloon Hong Kong China
- No. 111 Changtang Group, Guandao Village, Tiaoma Town, Lianghua District Changsha Hunan China
Identifiers
- Identification Number: 430102198210015564 (China)
- Passport: EH4256001 (China)
- Gender: Female
- Secondary sanctions risk: See Section 11 of Executive Order 14024.