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Kelvin Kong

Sanctioned entity

Kelvin Kong is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	KELVIN KONG · KONG, Kelvin · Kelvin Kong · Kelvin Kong Hok-lai · 江学礼 · 1 more...				[sources]
Other name	HOK LAI KONG · Hok Lai Kong · Jiang Xueli · KELVIN HOK LAI KONG · Kelvin Hok Lai Kong · 4 more...				[sources]
Birth date	1972-05-22				[sources]
Place of birth	Hong Kong				[sources]
Gender	male				[sources]
Nationality	Hong Kong SAR China				[sources]
Country	Hong Kong SAR China				[sources]
First name	Hok Lai · KELVIN · Kelvin · Kelvin Hok Lai · Xuélǐ · 1 more...				[sources]
ID Number	`K0278408`				[sources]
Last name	Jiang · KONG · Kong · 江				[sources]
Passport number	`K03327564`				[sources]
Wikidata ID	Q105195547				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-11-02	Last processed	2024-11-02	First seen	2023-04-20

Descriptions

Hong Kong police official

— Wikidata non-official source, 2023-07-18

Relationships

Identifications
Document number	Country	Type	Start date	End date
`K0278408`	Hong Kong SAR China	National ID No.	-	-
`K03327564`	Hong Kong SAR China	Passport	-	2023-05-14

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-
TREAS-OFAC	Reciprocal	2021-01-15	-

Data sources

US Trade Consolidated Screening List (CSL)20,783

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

US SAM Procurement Exclusions121,288

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

US OFAC Specially Designated Nationals (SDN) List32,883

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

Wikidata Persons in Relevant Categories426,233

Category-based imports from Wikidata, the structured data version of Wikipedia.

Wikidata · non-official source