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OFAC sanctions program · HK-EO13936

HK-EO13936

An OFAC sanctions program (HK-EO13936). Refer to the U.S. Treasury OFAC sanctions programs list for the authorizing statute or executive order.

Crypto addresses

0

Sanctioned entities

48

Designated entities

  • Andrew KANHong Kong
  • Arken IMIRBAKIChina
  • Baolong XIAChina
  • Bingxuan JIChina
  • Carrie LAMHong Kong
  • Chen WANGChina
  • Chris TANGHong Kong
  • Chunxian ZHANGChina
  • Dafeng CAIChina
  • Dick Chung Chun WONGChina
  • Dong CHENHong Kong
  • Dongming WANGChina
  • Edwina LAUChina
  • Eric CHANHong Kong
  • Erick TSANGHong Kong
  • Exiang WANChina
  • Frederic CHOIHong Kong
  • Hong QIUHong Kong
  • Huining LUOHong Kong
  • Jiangzhou LIChina
  • Jianming CAOChina
  • Jianping YANGHong Kong
  • Jing HEHong Kong
  • Jingwei DONGChina
  • John Ka-chiu LEEHong Kong
  • Kelvin KONGHong Kong
  • Kwai-wah LIChina
  • Margaret Wing Lan CHIUChina
  • Mingjin HAOChina
  • Padma CHOLINGChina

Showing 30 of 48 entities.

Recent HK-EO13936 activity

  • entity added Margaret Wing Lan CHIU
  • entity added Raymond Chak Yee SIU
  • entity added Dick Chung Chun WONG
  • entity added Jingwei DONG
  • entity added Sonny Chi Kwong AU
  • entity added Paul Ting Kwok LAM
  • entity added Zonghua YIN
  • entity added Jing HE
  • entity added Tieniu TAN
  • entity added Xinning LU
  • entity added Hong QIU
  • entity added Jianping YANG
  • entity added Dong CHEN
  • entity added Yiu-chung TAM
  • entity added Quan YOU

Monitor the HK-EO13936 program

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Informational only — not legal advice. Counts reflect the latest OFAC SDN scrape and may lag official publication. Confirm against the official Treasury program list.