PO, Kong — OFAC Sanctioned (SDNTK, individual)
PO, Kong — OFAC Sanctioned (SDNTK, individual) is one of 9,000 sanctioned parties in the SanctionScreen dataset. Key details — Name: PO, Kong; Type: individual; Sanctions program: SDNTK.
| Name | PO, Kong |
|---|---|
| Type | individual |
| Sanctions program | SDNTK |
| Remarks | DOB 01 Sep 1944; Passport H90011666 (Hong Kong); National ID No. K357514(4) (Hong Kong); a.k.a. 'P'U LI'. |
| List | OFAC SDN |
| Source | US Treasury OFAC |
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$1999/mo
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