LAU, Edwina — OFAC Sanctioned (HK-EO13936, individual)
LAU, Edwina — OFAC Sanctioned (HK-EO13936, individual) is one of 9,000 sanctioned parties in the SanctionScreen dataset. Key details — Name: LAU, Edwina; Type: individual; Sanctions program: HK-EO13936.
| Name | LAU, Edwina |
|---|---|
| Type | individual |
| Sanctions program | HK-EO13936 |
| Remarks | DOB 29 Jul 1965; POB Hong Kong, China; nationality China; Gender Female; Secondary sanctions risk: pursuant to the Hong Kong Autonomy Act of 2020 - Public Law 116-149; Passport HA1338416 (Hong Kong) expires 27 May 2015; National ID No. D554 |
| List | OFAC SDN |
| Source | US Treasury OFAC |
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$1999/mo
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