CHOI, Frederic — OFAC Sanctioned (HK-EO13936, individual)
CHOI, Frederic — OFAC Sanctioned (HK-EO13936, individual) is one of 9,000 sanctioned parties in the SanctionScreen dataset. Key details — Name: CHOI, Frederic; Type: individual; Sanctions program: HK-EO13936.
| Name | CHOI, Frederic |
|---|---|
| Type | individual |
| Sanctions program | HK-EO13936 |
| Remarks | DOB 28 Aug 1970; POB Hong Kong; nationality Hong Kong; Gender Male; Secondary sanctions risk: pursuant to the Hong Kong Autonomy Act of 2020 - Public Law 116-149; Passport K05145380 (Hong Kong) expires 10 Nov 2025; National ID No. C6142328 |
| List | OFAC SDN |
| Source | US Treasury OFAC |
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$1999/mo
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