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Alias	HOK LAI KONG KONG HOK-LAI KELVIN KONG HOK LAI KELVIN KELVIN KONG HOK-LAI KELVIN HOK LAI KONG 学礼江 JIANG XUELI
ID Number	K0278408
Profile Type	PERSON
Name	KELVIN KONG KELVIN KONG 江學禮江学礼 KELVIN KONG HOK-LAI KONG, KELVIN
First Name	学礼 KELVIN KELVIN HOK LAI XUéLǐ KELVIN HOK LAI
Last Name	江 KONG KONG JIANG
Country	HONG KONG SAR CHINA
Nationality	HONG KONG SAR CHINA
Birth Date	1972-05-22
Birth-Place	HONG KONG
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-05
Created At	2021-05-20
Modified At	2024-03-16
Gender	MALE
Datasets	US SAM PROCUREMENT EXCLUSIONS US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US TRADE CONSOLIDATED SCREENING LIST (CSL) WIKIDATA WIKIDATA PERSONS IN RELEVANT CATEGORIES
Topics	SANCTIONED ENTITY
Notes	HONG KONG POLICE OFFICIAL
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=30965

Sanction Caption	SDN List
Sanction Datasets	US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 30965 Country: United States Entity: Q105195547 Program: SDN List Provisions: HK-EO13936 Block Reason: Executive Order 13936 (HK) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx Summary: Secondary sanctions risk: pursuant to the Hong Kong Autonomy Act of 2020 - Public Law 116-149

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-06-14
Sanction Last Change	2024-06-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: TREAS-OFAC Authority ID: S4MRH264C Start Date: 2021-01-15 Listing Date: 2021-05-20 Country: United States Entity: Q105195547 Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: PII data has been masked from view