KONG, Ka On

Individual · Kowloon · 13 linked parties

Record

Kind: Individual
Listed by: United States
List: OFAC SDN · Specially Designated Nationals (SDN) - Treasury Department
Programs: TCO
Address: Kowloon, Hong Kong, CN
Kowloon, Hong Kong, CN
Born: 1983-06-03
Nationality: HK
Identifiers: National ID No., Z512299, HK; Gender, Male
Remarks: (Linked To: HU, Xiaowei)
Official record: https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists