Hong Kong-related Designations Updates and Removals
The national emergency declared in Executive Order (E.O.) 13936 of July 14, 2020, “The President’s Executive Order on Hong Kong Normalization,” has expired. The expiration of the national emergency declared in E.O. 13936 does not repeal or otherwise affect the Hong Kong Human Rights and Democracy Act of 2019 (HKHRDA) or the Hong Kong Autonomy Act (HKAA) of 2020. Those statutes remain in effect.
Following the expiration of the national emergency declared in E.O. 13936, OFAC has removed from the List of Specially Designated Nationals and Blocked Persons (SDN List), persons designated pursuant to E.O. 13936 whose property had been blocked solely pursuant to the International Emergency Economic Powers Act. Persons that remain sanctioned pursuant to the HKAA have been added to OFAC’s Non-SDN Menu-Based Sanctions List (NS-MBS List) and assets blocked prior to July 14, 2026, remain blocked.
In addition to the above changes to OFAC’s sanctions lists, OFAC intends to publish an amendment to the Hong Kong-Related Sanctions Regulations, 31 CFR part 585, in a future Federal Register publication to reflect the expiration of the national emergency.
In light of the expiration of the national emergency declared in E.O. 13936, OFAC is also reviewing relevant FAQs and guidance associated with our Hong-Kong-related sanctions program and will update this website in the near term.
As a result, OFAC has updated its Specially Designated Nationals and Blocked Persons List (SDN List), and the Non-SDN Menu-Based Sanctions List (NS-MBS List).
Additions:
The following individuals have been added to OFAC’s Non-SDN Menu-Based Sanctions List:
OFAC Program: [HKAA] Hong Kong Autonomy Act of 2020 (Public Law 116-149)*
CAI, Dafeng (Chinese Simplified: 蔡达峰; Chinese Traditional: 蔡達峰)
- Address: Beijing, China
- DOB: Jun 1960
- POB: Shanghai, China
- Citizenship: China
- Gender: Male
- Secondary sanctions risk: pursuant to the Hong Kong Autonomy Act of 2020 – Public Law 116-149
- HKAA Section 6 Information: BLOCKING OF PROPERTY. Sec.6(b)(1)(A),(B),(C) – All property and interests in property of this individual are blocked, and all transactions with this individual are prohibited, except for the importation of goods.
- Position: Vice-Chairperson, 13th National People’s Congress Standing Committee
- Party Type: individual
CAO, Jianming (Chinese Simplified: 曹建明; Chinese Traditional: 曹建明)
- Address: Beijing, China
- DOB: 24 Sep 1955
- POB: Shanghai, China
- Citizenship: China
- Gender: Male
- Secondary sanctions risk: pursuant to the Hong Kong Autonomy Act of 2020 – Public Law 116-149
- HKAA Section 6 Information: BLOCKING OF PROPERTY. Sec.6(b)(1)(A),(B),(C) – All property and interests in property of this individual are blocked, and all transactions with this individual are prohibited, except for the importation of goods.
- Position: Vice-Chairperson, 13th National People’s Congress Standing Committee
- Party Type: individual
CHAN, Eric
- AKA:
- CHAN, Eric Kwok-ki
- CHAN, Kwok-ki (Chinese Simplified: 陈国基; Chinese Traditional: 陳國基)
- Address: Flat F, 20 Floor, Block 2, Royal Ascot, Shatin, Hong Kong
- DOB: 05 Apr 1959
- POB: Hong Kong
- Nationality: Hong Kong
- Gender: Male
- Secondary sanctions risk: pursuant to the Hong Kong Autonomy Act of 2020 – Public Law 116-149
- HKAA Section 6 Information: BLOCKING OF PROPERTY. Sec.6(b)(1)(A),(B),(C) – All property and interests in property of this individual are blocked, and all transactions with this individual are prohibited, except for the importation of goods.
- National ID No.: G142458A (Hong Kong)
- Position: Secretary General, Committee for Safeguarding National Security of the Hong Kong Special Administrative Region
- Party Type: individual
CHEN, Dong (Chinese Simplified: 陈冬; Chinese Traditional: 陳冬)
- Address: Hong Kong
- DOB: Nov 1963
- Alt. DOB: Feb 1964
- POB: Luoyuan, Fuzhou, Fujian Province, China
- Citizenship: China
- Gender: Male
- Secondary sanctions risk: pursuant to the Hong Kong Autonomy Act of 2020 – Public Law 116-149
- HKAA Section 6 Information: BLOCKING OF PROPERTY. Sec.6(b)(1)(A),(B),(C) – All property and interests in property of this individual are blocked, and all transactions with this individual are prohibited, except for the importation of goods.
- Party Type: individual
CHEN, Zhu (Chinese Simplified: 陈竺; Chinese Traditional: 陳竺)
- Address: Beijing, China
- DOB: 17 Aug 1953
- POB: Zhenjiang City, Jiangsu Province, China
- Alt. POB: Shanghai, China
- Citizenship: China
- Gender: Male
- Secondary sanctions risk: pursuant to the Hong Kong Autonomy Act of 2020 – Public Law 116-149
- HKAA Section 6 Information: BLOCKING OF PROPERTY. Sec.6(b)(1)(A),(B),(C) – All property and interests in property of this individual are blocked, and all transactions with this individual are prohibited, except for the importation of goods.
- Position: Vice-Chairperson, 13th National People’s Congress Standing Committee
- Party Type: individual
CHENG, Teresa
- AKA:
- CHENG, Teresa Yeuk-wah
- CHENG, Yeuk Wah
- Address: House No. 4, Villa De Mer, 5 Lok Chui Street, Tuen Mun, Hong Kong
- DOB: 11 Nov 1958
- POB: Hong Kong
- Nationality: Hong Kong
- Gender: Female
- Secondary sanctions risk: pursuant to the Hong Kong Autonomy Act of 2020 – Public Law 116-149
- HKAA Section 6 Information: BLOCKING OF PROPERTY. Sec.6(b)(1)(A),(B),(C) – All property and interests in property of this individual are blocked, and all transactions with this individual are prohibited, except for the importation of goods.
- Passport: KJ0221326 (Hong Kong) issued 28 Jan 2012 expires 28 Jan 2022
- National ID No.: G579067A (Hong Kong)
- Position: Secretary for Justice
- Party Type: individual
CHOI, Frederic
- AKA:
- CHOI, Chin-pang (Chinese Traditional: 蔡展鹏)
- CHOI, Frederic Chin Pang
- Address: Hong Kong
- 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
- HKAA Section 6 Information: BLOCKING OF PROPERTY. Sec.6(b)(1)(A),(B),(C) – All property and interests in property of this individual are blocked, and all transactions with this individual are prohibited, except for the importation of goods.
- Passport: K05145380 (Hong Kong) expires 10 Nov 2025
- National ID No.: C6142328 (Hong Kong)
- Party Type: individual
CHOLING, Padma (Chinese Simplified: 白玛赤林; Chinese Traditional: 白瑪赤林)
- AKA:
- CHILIN, Baima
- TRILEK, Pelma
- Address: Beijing, China
- DOB: Oct 1951
- POB: Dengqen County, Changdu, Tibet Autonomous Region, China
- Citizenship: China
- Gender: Male
- Secondary sanctions risk: pursuant to the Hong Kong Autonomy Act of 2020 – Public Law 116-149
- HKAA Section 6 Information: BLOCKING OF PROPERTY. Sec.6(b)(1)(A),(B),(C) – All property and interests in property of this individual are blocked, and all transactions with this individual are prohibited, except for the importation of goods.
- Position: Vice-Chairperson, 13th National People’s Congress Standing Committee
- Party Type: individual
DENG, Zhonghua (Chinese Simplified: 邓中华)
- Address: China
- DOB: Sep 1961
- POB: Changsha City, Hunan Province, China
- Nationality: China
- Gender: Male
- Secondary sanctions risk: pursuant to the Hong Kong Autonomy Act of 2020 – Public Law 116-149
- HKAA Section 6 Information: BLOCKING OF PROPERTY. Sec.6(b)(1)(A),(B),(C) – All property and interests in property of this individual are blocked, and all transactions with this individual are prohibited, except for the importation of goods.
- Party Type: individual
DING, Zhongli (Chinese Simplified: 丁仲礼; Chinese Traditional: 丁仲禮)
- Address: Beijing, China
- DOB: Jan 1957
- POB: Shengzhou City, Zhejiang Province, China
- Citizenship: China
- Gender: Male
- Secondary sanctions risk: pursuant to the Hong Kong Autonomy Act of 2020 – Public Law 116-149
- HKAA Section 6 Information: BLOCKING OF PROPERTY. Sec.6(b)(1)(A),(B),(C) – All property and interests in property of this individual are blocked, and all transactions with this individual are prohibited, except for the importation of goods.
- Position: Vice-Chairperson, 13th National People’s Congress Standing Committee
- Party Type: individual
HAO, Mingjin (Chinese Traditional: 郝明金; Chinese Simplified: 郝明金)
- Address: Beijing, China
- DOB: Dec 1956
- POB: Jiaxiang County, Shandong Province, China
- Citizenship: China
- Gender: Male
- Secondary sanctions risk: pursuant to the Hong Kong Autonomy Act of 2020 – Public Law 116-149
- HKAA Section 6 Information: BLOCKING OF PROPERTY. Sec.6(b)(1)(A),(B),(C) – All property and interests in property of this individual are blocked, and all transactions with this individual are prohibited, except for the importation of goods.
- Position: Vice-Chairperson, 13th National People’s Congress Standing Committee
- Party Type: individual
HE, Jing (Chinese Simplified: 何靖)
- Address: Hong Kong
- DOB: Jun 1964
- POB: Zhanjiang, Guangdong Province, China
- Citizenship: China
- Gender: Male
- Secondary sanctions risk: pursuant to the Hong Kong Autonomy Act of 2020 – Public Law 116-149
- HKAA Section 6 Information: BLOCKING OF PROPERTY. Sec.6(b)(1)(A),(B),(C) – All property and interests in property of this individual are blocked, and all transactions with this individual are prohibited, except for the importation of goods.
- Party Type: individual
IMIRBAKI, Arken (Chinese Simplified: 艾力更·依明巴海; Chinese Traditional: 艾力更依明巴海)
- AKA: YIMINGBAHAI, Ailigeng
- Address: Beijing, China
- DOB: Sep 1953
- POB: Yengisar County, Xinjiang Uyghur Autonomous Region, China
- Citizenship: China
- Gender: Male
- Secondary sanctions risk: pursuant to the Hong Kong Autonomy Act of 2020 – Public Law 116-149
- HKAA Section 6 Information: BLOCKING OF PROPERTY. Sec.6(b)(1)(A),(B),(C) – All property and interests in property of this individual are blocked, and all transactions with this individual are prohibited, except for the importation of goods.
- Position: Vice-Chairperson, 13th National People’s Congress Standing Committee
- Party Type: individual
JI, Bingxuan (Chinese Simplified: 吉炳轩; Chinese Traditional: 吉炳軒)
- Address: Beijing, China
- DOB: Nov 1951
- POB: Mengjin County, Henan Province, China
- Citizenship: China
- Gender: Male
- Secondary sanctions risk: pursuant to the Hong Kong Autonomy Act of 2020 – Public Law 116-149
- HKAA Section 6 Information: BLOCKING OF PROPERTY. Sec.6(b)(1)(A),(B),(C) – All property and interests in property of this individual are blocked, and all transactions with this individual are prohibited, except for the importation of goods.
- Position: Vice-Chairperson, 13th National People’s Congress Standing Committee
- Party Type: individual
KAN, Andrew
- AKA:
- KAN, Andrew Kai Yan
- KAN, Kai Yan (Chinese Simplified: 简启恩)
- Address: Hong Kong
- DOB: 22 Sep 1969
- POB: Hong Kong
- Nationality: Hong Kong
- Gender: Male
- Secondary sanctions risk: pursuant to the Hong Kong Autonomy Act of 2020 – Public Law 116-149
- HKAA Section 6 Information: BLOCKING OF PROPERTY. Sec.6(b)(1)(A),(B),(C) – All property and interests in property of this individual are blocked, and all transactions with this individual are prohibited, except for the importation of goods.
- Passport: K03981162 (Hong Kong) expires 28 Mar 2024
- Party Type: individual
KONG, Kelvin
- AKA:
- KONG, Hok Lai (Chinese Simplified: 江学礼)
- KONG, Kelvin Hok Lai
- Address: Hong Kong
- DOB: 22 May 1972
- POB: Hong Kong
- Nationality: Hong Kong
- Gender: Male
- Secondary sanctions risk: pursuant to the Hong Kong Autonomy Act of 2020 – Public Law 116-149
- HKAA Section 6 Information: BLOCKING OF PROPERTY. Sec.6(b)(1)(A),(B),(C) – All property and interests in property of this individual are blocked, and all transactions with this individual are prohibited, except for the importation of goods.
- Passport: K03327564 (Hong Kong) expires 14 May 2023
- National ID No.: K0278408 (Hong Kong)
- Party Type: individual
LAM, Carrie
- AKA:
- LAM CHENG, Carrie Yuet-ngor
- LAM CHENG, Yuet-ngor (Chinese Simplified: 林郑月娥; Chinese Traditional: 林鄭月娥)
- Address: Victoria House, No. 15 Barker Road, The Peak, Hong Kong
- DOB: 13 May 1957
- POB: Hong Kong
- Nationality: Hong Kong
- Gender: Female
- Secondary sanctions risk: pursuant to the Hong Kong Autonomy Act of 2020 – Public Law 116-149
- HKAA Section 6 Information: BLOCKING OF PROPERTY. Sec.6(b)(1)(A),(B),(C) – All property and interests in property of this individual are blocked, and all transactions with this individual are prohibited, except for the importation of goods.
- Passport: KJ0505670 (Hong Kong) issued 13 Apr 2016 expires 13 Apr 2026
- National ID No.: D3356664 (Hong Kong)
- Position: Chief Executive of the Hong Kong Special Administrative Region
- Party Type: individual
LAU, Edwina
- AKA:
- LAU, Chi Wai (Chinese Traditional: 劉賜蕙)
- LAU, Edwina Chi Wai
- LIU, Cihui (Chinese Simplified: 刘赐蕙)
- Address: Hong Kong, China
- 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
- HKAA Section 6 Information: BLOCKING OF PROPERTY. Sec.6(b)(1)(A),(B),(C) – All property and interests in property of this individual are blocked, and all transactions with this individual are prohibited, except for the importation of goods.
- Passport: HA1338416 (Hong Kong) expires 27 May 2015
- National ID No.: D5545251 (Hong Kong)
- Party Type: individual
LEE, John Ka-chiu
- AKA:
- LEE, John
- LEE, Ka Chiu (Chinese Traditional: 李家超)
- “LI, Jiachao”
- Address: Flat A, 5/F, Block 2, King’s Park Villa, No. 1 King’s Park Rise, Homantin, Kowloon, Hong Kong
- DOB: 07 Dec 1957
- Gender: Male
- Secondary sanctions risk: pursuant to the Hong Kong Autonomy Act of 2020 – Public Law 116-149
- HKAA Section 6 Information: BLOCKING OF PROPERTY. Sec.6(b)(1)(A),(B),(C) – All property and interests in property of this individual are blocked, and all transactions with this individual are prohibited, except for the importation of goods.
- National ID No.: G0286787 (Hong Kong)
- Position: Secretary for Security
- Party Type: individual
LI, Jiangzhou (Chinese Simplified: 李江舟)
- Address: Hong Kong, China
- DOB: Jan 1968
- POB: Qianshan City, Anhui Province, China
- Nationality: China
- Gender: Male
- Secondary sanctions risk: pursuant to the Hong Kong Autonomy Act of 2020 – Public Law 116-149
- HKAA Section 6 Information: BLOCKING OF PROPERTY. Sec.6(b)(1)(A),(B),(C) – All property and interests in property of this individual are blocked, and all transactions with this individual are prohibited, except for the importation of goods.
- Party Type: individual
LI, Kwai-wah (Chinese Traditional: 李桂華)
- AKA:
- LEE, Kwai-wah
- LI, Guihua (Chinese Simplified: 李桂华)
- LI, Steve Kwai-wah
- Address: Flat B, 22 Floor, Block 30, Laguna City, Lam Tin, Kowloon City, Hong Kong, China
- DOB: 22 Nov 1964
- POB: Hong Kong, China
- Nationality: China
- Gender: Male
- Secondary sanctions risk: pursuant to the Hong Kong Autonomy Act of 2020 – Public Law 116-149
- HKAA Section 6 Information: BLOCKING OF PROPERTY. Sec.6(b)(1)(A),(B),(C) – All property and interests in property of this individual are blocked, and all transactions with this individual are prohibited, except for the importation of goods.
- Passport: K06749109 (Hong Kong) expires 06 Sep 2028
- National ID No.: D4017081 (Hong Kong)
- Party Type: individual
LU, Xinning (Chinese Simplified: 卢新䑳; Chinese Traditional: 盧新寧)
- Address: Hong Kong
- DOB: Dec 1966
- POB: Huai’an, Jiangsu Province, China
- Citizenship: China
- Gender: Female
- Secondary sanctions risk: pursuant to the Hong Kong Autonomy Act of 2020 – Public Law 116-149
- HKAA Section 6 Information: BLOCKING OF PROPERTY. Sec.6(b)(1)(A),(B),(C) – All property and interests in property of this individual are blocked, and all transactions with this individual are prohibited, except for the importation of goods.
- Party Type: individual
LUO, Huining (Chinese Simplified: 骆惠䑳; Chinese Traditional: 駱惠寧)
- Address: Hong Kong
- DOB: 05 Oct 1954
- POB: Dangtu, China
- Nationality: China
- Gender: Male
- Secondary sanctions risk: pursuant to the Hong Kong Autonomy Act of 2020 – Public Law 116-149
- HKAA Section 6 Information: BLOCKING OF PROPERTY. Sec.6(b)(1)(A),(B),(C) – All property and interests in property of this individual are blocked, and all transactions with this individual are prohibited, except for the importation of goods.
- National ID No.: 340103195410053558 (China)
- Position: Director, Hong Kong Liaison Office
- Party Type: individual
SHEN, Yueyue (Chinese Simplified: 沈跃跃; Chinese Traditional: 沈躍躍)
- Address: Beijing, China
- DOB: Jan 1957
- POB: Ningbo, Zhejiang Province, China
- Citizenship: China
- Gender: Female
- Secondary sanctions risk: pursuant to the Hong Kong Autonomy Act of 2020 – Public Law 116-149
- HKAA Section 6 Information: BLOCKING OF PROPERTY. Sec.6(b)(1)(A),(B),(C) – All property and interests in property of this individual are blocked, and all transactions with this individual are prohibited, except for the importation of goods.
- Position: Vice-Chairperson, 13th National People’s Congress Standing Committee
- Party Type: individual
SUN, Wenqing (Chinese Simplified: 孙文清)
- AKA: SUN, Qingye (Chinese Simplified: 孙青野)
- Address: Hong Kong
- DOB: 1965
- POB: Shijiazhuang City, Hebei Province, China
- Citizenship: China
- Gender: Male
- Secondary sanctions risk: pursuant to the Hong Kong Autonomy Act of 2020 – Public Law 116-149
- HKAA Section 6 Information: BLOCKING OF PROPERTY. Sec.6(b)(1)(A),(B),(C) – All property and interests in property of this individual are blocked, and all transactions with this individual are prohibited, except for the importation of goods.
- Party Type: individual
TAM, Yiu-chung (Chinese Simplified: 谭耀宗; Chinese Traditional: 譚耀宗)
- AKA: TAN, Yaozong
- Address: China; Hong Kong
- DOB: 15 Dec 1949
- POB: Hong Kong
- Citizenship: China
- Gender: Male
- Secondary sanctions risk: pursuant to the Hong Kong Autonomy Act of 2020 – Public Law 116-149
- HKAA Section 6 Information: BLOCKING OF PROPERTY. Sec.6(b)(1)(A),(B),(C) – All property and interests in property of this individual are blocked, and all transactions with this individual are prohibited, except for the importation of goods.
- Party Type: individual
TAN, Tieniu (Chinese Traditional: 譚鐵牛; Chinese Simplified: 谭铁牛)
- Address: Hong Kong
- DOB: Oct 1963
- Alt. DOB: 20 Jan 1964
- POB: Chaling County, Zhuzhou, Hunan Province, China
- Citizenship: China
- Gender: Male
- Secondary sanctions risk: pursuant to the Hong Kong Autonomy Act of 2020 – Public Law 116-149
- HKAA Section 6 Information: BLOCKING OF PROPERTY. Sec.6(b)(1)(A),(B),(C) – All property and interests in property of this individual are blocked, and all transactions with this individual are prohibited, except for the importation of goods.
- Party Type: individual
TANG, Chris
- AKA: TANG, Ping-keung (Chinese Traditional: 鄧炳強)
- Address: 1 Arsenal Street, Hong Kong
- DOB: 04 Jul 1965
- POB: Hong Kong
- Nationality: Hong Kong
- Gender: Male
- Secondary sanctions risk: pursuant to the Hong Kong Autonomy Act of 2020 – Public Law 116-149
- HKAA Section 6 Information: BLOCKING OF PROPERTY. Sec.6(b)(1)(A),(B),(C) – All property and interests in property of this individual are blocked, and all transactions with this individual are prohibited, except for the importation of goods.
- Passport: KJ0638810 (Hong Kong) issued 14 Oct 2017 expires 14 Oct 2027
- National ID No.: D4118015 (Hong Kong)
- Position: Commissioner of Police
- Party Type: individual
TSANG, Erick
- AKA:
- CENG, Guowei
- TSANG, Erick Kwok-wai
- TSANG, Kwok-wai (Chinese Traditional: 曾國衞; Chinese Simplified: 曾国卫)
- ZENG, Guowei
- Address: Flat 5F, Block 6, New Jade Gardens, Chaiwan, Hong Kong
- DOB: 01 Sep 1963
- POB: Hong Kong
- Nationality: Hong Kong
- Gender: Male
- Secondary sanctions risk: pursuant to the Hong Kong Autonomy Act of 2020 – Public Law 116-149
- HKAA Section 6 Information: BLOCKING OF PROPERTY. Sec.6(b)(1)(A),(B),(C) – All property and interests in property of this individual are blocked, and all transactions with this individual are prohibited, except for the importation of goods.
- National ID No.: E9963190 (Hong Kong)
- Position: Secretary for Constitutional and Mainland Affairs
- Party Type: individual
WAN, Exiang (Chinese Simplified: 万鄂湘; Chinese Traditional: 萬鄂湘)
- AKA: WANG, Exiang
- Address: Beijing, China
- DOB: May 1956
- POB: Gongan County, Hubei Province, China
- Citizenship: China
- Gender: Male
- Secondary sanctions risk: pursuant to the Hong Kong Autonomy Act of 2020 – Public Law 116-149
- HKAA Section 6 Information: BLOCKING OF PROPERTY. Sec.6(b)(1)(A),(B),(C) – All property and interests in property of this individual are blocked, and all transactions with this individual are prohibited, except for the importation of goods.
- Position: Vice-Chairperson, 13th National People’s Congress Standing Committee
- Party Type: individual
WANG, Chen (Chinese Simplified: 王晨; Chinese Traditional: 王晨)
- Address: Beijing, China
- DOB: Dec 1950
- POB: Beijing, China
- Citizenship: China
- Gender: Male
- Secondary sanctions risk: pursuant to the Hong Kong Autonomy Act of 2020 – Public Law 116-149
- HKAA Section 6 Information: BLOCKING OF PROPERTY. Sec.6(b)(1)(A),(B),(C) – All property and interests in property of this individual are blocked, and all transactions with this individual are prohibited, except for the importation of goods.
- Position: Vice-Chairperson, 13th National People’s Congress Standing Committee
- Party Type: individual
WANG, Dongming (Chinese Simplified: 王东明; Chinese Traditional: 王東明)
- Address: Beijing, China
- DOB: Jul 1956
- POB: Benxi, Liaoning Province, China
- Citizenship: China
- Gender: Male
- Secondary sanctions risk: pursuant to the Hong Kong Autonomy Act of 2020 – Public Law 116-149
- HKAA Section 6 Information: BLOCKING OF PROPERTY. Sec.6(b)(1)(A),(B),(C) – All property and interests in property of this individual are blocked, and all transactions with this individual are prohibited, except for the importation of goods.
- Position: Vice-Chairperson, 13th National People’s Congress Standing Committee
- Party Type: individual
WU, Weihua (Chinese Simplified: 武维华; Chinese Traditional: 武維華)
- Address: Beijing, China
- DOB: 06 Sep 1956
- POB: Linfen, Shanxi Province, China
- Citizenship: China
- Gender: Male
- Secondary sanctions risk: pursuant to the Hong Kong Autonomy Act of 2020 – Public Law 116-149
- HKAA Section 6 Information: BLOCKING OF PROPERTY. Sec.6(b)(1)(A),(B),(C) – All property and interests in property of this individual are blocked, and all transactions with this individual are prohibited, except for the importation of goods.
- Position: Vice-Chairperson, 13th National People’s Congress Standing Committee
- Party Type: individual
XIA, Baolong (Chinese Simplified: 夏宝龙; Chinese Traditional: 夏寶龍)
- Address: China
- DOB: 01 Dec 1952 to 31 Dec 1952
- POB: Tianjin, China
- Gender: Male
- Secondary sanctions risk: pursuant to the Hong Kong Autonomy Act of 2020 – Public Law 116-149
- HKAA Section 6 Information: BLOCKING OF PROPERTY. Sec.6(b)(1)(A),(B),(C) – All property and interests in property of this individual are blocked, and all transactions with this individual are prohibited, except for the importation of goods.
- Position: Director, Hong Kong and Macao Affairs Office of the State Council
- Party Type: individual
YIN, Zonghua (Chinese Simplified: 尹宗华; Chinese Traditional: 尹宗華)
- Address: Hong Kong
- DOB: Aug 1964
- POB: Shengzhou, Zhejiang Province, China
- Citizenship: China
- Gender: Male
- Secondary sanctions risk: pursuant to the Hong Kong Autonomy Act of 2020 – Public Law 116-149
- HKAA Section 6 Information: BLOCKING OF PROPERTY. Sec.6(b)(1)(A),(B),(C) – All property and interests in property of this individual are blocked, and all transactions with this individual are prohibited, except for the importation of goods.
- Party Type: individual
YOU, Quan (Chinese Simplified: 尤权)
- Address: Beijing, China
- DOB: Jan 1954
- POB: Lulong County, Hebei Province, China
- Nationality: China
- Gender: Male
- Secondary sanctions risk: pursuant to the Hong Kong Autonomy Act of 2020 – Public Law 116-149
- HKAA Section 6 Information: BLOCKING OF PROPERTY. Sec.6(b)(1)(A),(B),(C) – All property and interests in property of this individual are blocked, and all transactions with this individual are prohibited, except for the importation of goods.
- Party Type: individual
ZHANG, Chunxian (Chinese Simplified: 张春贤; Chinese Traditional: 張春賢)
- Address: Beijing, China
- DOB: May 1953
- POB: Yuzhou City, Henan Province, China
- Citizenship: China
- Gender: Male
- Secondary sanctions risk: pursuant to the Hong Kong Autonomy Act of 2020 – Public Law 116-149
- HKAA Section 6 Information: BLOCKING OF PROPERTY. Sec.6(b)(1)(A),(B),(C) – All property and interests in property of this individual are blocked, and all transactions with this individual are prohibited, except for the importation of goods.
- Position: Vice-Chairperson, 13th National People’s Congress Standing Committee
- Party Type: individual
ZHANG, Xiaoming (Chinese Simplified: 张晓明; Chinese Traditional: 張曉明)
- Address: China
- DOB: 03 Sep 1963
- POB: Taizhou, China
- Nationality: China
- Gender: Male
- Secondary sanctions risk: pursuant to the Hong Kong Autonomy Act of 2020 – Public Law 116-149
- HKAA Section 6 Information: BLOCKING OF PROPERTY. Sec.6(b)(1)(A),(B),(C) – All property and interests in property of this individual are blocked, and all transactions with this individual are prohibited, except for the importation of goods.
- National ID No.: 11010819630903003X (China)
- Position: Deputy Director, Hong Kong and Macao Affairs Office of the State Council
- Party Type: individual
ZHENG, Yanxiong (Chinese Simplified: 郑雁雄; Chinese Traditional: 鄭雁雄)
- Address: Apt 608, 50 Huali Road, Guangzhou, Guangdong 510623, China
- DOB: 25 Aug 1963
- POB: Shantou, China
- Nationality: China
- Gender: Male
- Secondary sanctions risk: pursuant to the Hong Kong Autonomy Act of 2020 – Public Law 116-149
- HKAA Section 6 Information: BLOCKING OF PROPERTY. Sec.6(b)(1)(A),(B),(C) – All property and interests in property of this individual are blocked, and all transactions with this individual are prohibited, except for the importation of goods.
- Passport: SE0226769 (China) issued 10 Aug 2016 expires 10 Aug 2021
- National ID No.: 440111196308254212 (China)
- Position: Director, Office for Safeguarding National Security in Hong Kong
- Party Type: individual
Delistings:
The following deletions have been made to OFAC’s SDN List:
OFAC Program: [HK-EO13936] Executive Order 13936
LO, Stephen (a.k.a. LO, Stephen Wai-chung; a.k.a. LO, Wai-chung (Chinese Traditional: 盧偉聰; Chinese Simplified: 卢伟聪)), Hong Kong; DOB 19 Nov 1961; POB Hong Kong; nationality Hong Kong; Gender Male; National ID No. E8586768 (Hong Kong) (individual).
LO, Wai-chung (Chinese Traditional: 盧偉聰; Chinese Simplified: 卢伟聪) (a.k.a. LO, Stephen; a.k.a. LO, Stephen Wai-chung), Hong Kong; DOB 19 Nov 1961; POB Hong Kong; nationality Hong Kong; Gender Male; National ID No. E8586768 (Hong Kong) (individual).
LO, Stephen Wai-chung (a.k.a. LO, Stephen; a.k.a. LO, Wai-chung (Chinese Traditional: 盧偉聰; Chinese Simplified: 卢伟聪)), Hong Kong; DOB 19 Nov 1961; POB Hong Kong; nationality Hong Kong; Gender Male; National ID No. E8586768 (Hong Kong) (individual).
YANG, Jianping (Chinese Simplified: 杨建平; Chinese Traditional: 楊建平), Hong Kong; DOB Dec 1959; POB Jingxing, Hebei Province, China; citizen China; Gender Male (individual).
QIU, Hong (Chinese Simplified: 仇鸿; Chinese Traditional: 仇鴻), Hong Kong; DOB Mar 1961; POB Jiangsu Province, China; citizen China; Gender Female (individual).
LAM, Paul Ting Kwok (a.k.a. LAM, Ting Kwok (Chinese Traditional: 林定國); a.k.a. LAM, Ting Kwok Paul; a.k.a. LIN, Dingguo (Chinese Simplified: 林定国)), Hong Kong, China; DOB 26 Mar 1968; POB Hong Kong, China; nationality China; citizen China; Gender Male; Passport 610884285 (China); National ID No. 265113530948 (China) (individual).
LAM, Ting Kwok (Chinese Traditional: 林定國) (a.k.a. LAM, Paul Ting Kwok; a.k.a. LAM, Ting Kwok Paul; a.k.a. LIN, Dingguo (Chinese Simplified: 林定国)), Hong Kong, China; DOB 26 Mar 1968; POB Hong Kong, China; nationality China; citizen China; Gender Male; Passport 610884285 (China); National ID No. 265113530948 (China) (individual).
LAM, Ting Kwok Paul (a.k.a. LAM, Paul Ting Kwok; a.k.a. LAM, Ting Kwok (Chinese Traditional: 林定國); a.k.a. LIN, Dingguo (Chinese Simplified: 林定国)), Hong Kong, China; DOB 26 Mar 1968; POB Hong Kong, China; nationality China; citizen China; Gender Male; Passport 610884285 (China); National ID No. 265113530948 (China) (individual).
LIN, Dingguo (Chinese Simplified: 林定国) (a.k.a. LAM, Paul Ting Kwok; a.k.a. LAM, Ting Kwok (Chinese Traditional: 林定國); a.k.a. LAM, Ting Kwok Paul), Hong Kong, China; DOB 26 Mar 1968; POB Hong Kong, China; nationality China; citizen China; Gender Male; Passport 610884285 (China); National ID No. 265113530948 (China) (individual).
AU, Sonny Chi Kwong (a.k.a. AU, Chi Kwong (Chinese Traditional: 區志光); a.k.a. AU, Chi Kwong Sonny; a.k.a. OU, Zhiguang (Chinese Simplified: 区志光)), Hong Kong, China; DOB 16 Aug 1961; nationality China; citizen China; Gender Male (individual).
AU, Chi Kwong (Chinese Traditional: 區志光) (a.k.a. AU, Chi Kwong Sonny; a.k.a. AU, Sonny Chi Kwong; a.k.a. OU, Zhiguang (Chinese Simplified: 区志光)), Hong Kong, China; DOB 16 Aug 1961; nationality China; citizen China; Gender Male (individual).
OU, Zhiguang (Chinese Simplified: 区志光) (a.k.a. AU, Chi Kwong (Chinese Traditional: 區志光); a.k.a. AU, Chi Kwong Sonny; a.k.a. AU, Sonny Chi Kwong), Hong Kong, China; DOB 16 Aug 1961; nationality China; citizen China; Gender Male (individual).
AU, Chi Kwong Sonny (a.k.a. AU, Chi Kwong (Chinese Traditional: 區志光); a.k.a. AU, Sonny Chi Kwong; a.k.a. OU, Zhiguang (Chinese Simplified: 区志光)), Hong Kong, China; DOB 16 Aug 1961; nationality China; citizen China; Gender Male (individual).
DONG, Jingwei (Chinese Traditional: 董經緯; Chinese Simplified: 董经纬), Hong Kong, China; DOB Nov 1963; nationality China; citizen China; Gender Male (individual).
WONG, Dick Chung Chun (a.k.a. WONG, Chung Chun (Chinese Traditional: 王忠巡); a.k.a. WONG, Chung Chun Dick), Flat B, 29 Floor, Tower 3, The Riverpark, 8 Che Kung Miu Road, Shatin, Hong Kong, China; DOB 10 Oct 1973; POB Hong Kong, China; nationality Hong Kong; Gender Male; Passport K00021646 (China) issued 28 Feb 2007 expires 28 Feb 2017; National ID No. K212288A (China) (individual).
WONG, Chung Chun (Chinese Traditional: 王忠巡) (a.k.a. WONG, Chung Chun Dick; a.k.a. WONG, Dick Chung Chun), Flat B, 29 Floor, Tower 3, The Riverpark, 8 Che Kung Miu Road, Shatin, Hong Kong, China; DOB 10 Oct 1973; POB Hong Kong, China; nationality Hong Kong; Gender Male; Passport K00021646 (China) issued 28 Feb 2007 expires 28 Feb 2017; National ID No. K212288A (China) (individual).
WONG, Chung Chun Dick (a.k.a. WONG, Chung Chun (Chinese Traditional: 王忠巡); a.k.a. WONG, Dick Chung Chun), Flat B, 29 Floor, Tower 3, The Riverpark, 8 Che Kung Miu Road, Shatin, Hong Kong, China; DOB 10 Oct 1973; POB Hong Kong, China; nationality Hong Kong; Gender Male; Passport K00021646 (China) issued 28 Feb 2007 expires 28 Feb 2017; National ID No. K212288A (China) (individual).
SIU, Raymond Chak Yee (a.k.a. SIU, Chak Yee (Chinese Traditional: 蕭澤頤); a.k.a. SIU, Chak Yee Raymond; a.k.a. XIAO, Zeyi (Chinese Simplified: 萧泽颐)), Hong Kong, China; DOB 02 Apr 1966; POB Hong Kong, China; nationality China; citizen China; Gender Male; Passport 610338855 (China); National ID No. 561834197328 (China) (individual).
XIAO, Zeyi (Chinese Simplified: 萧泽颐) (a.k.a. SIU, Chak Yee (Chinese Traditional: 蕭澤頤); a.k.a. SIU, Chak Yee Raymond; a.k.a. SIU, Raymond Chak Yee), Hong Kong, China; DOB 02 Apr 1966; POB Hong Kong, China; nationality China; citizen China; Gender Male; Passport 610338855 (China); National ID No. 561834197328 (China) (individual).
SIU, Chak Yee (Chinese Traditional: 蕭澤頤) (a.k.a. SIU, Chak Yee Raymond; a.k.a. SIU, Raymond Chak Yee; a.k.a. XIAO, Zeyi (Chinese Simplified: 萧泽颐)), Hong Kong, China; DOB 02 Apr 1966; POB Hong Kong, China; nationality China; citizen China; Gender Male; Passport 610338855 (China); National ID No. 561834197328 (China) (individual).
SIU, Chak Yee Raymond (a.k.a. SIU, Chak Yee (Chinese Traditional: 蕭澤頤); a.k.a. SIU, Raymond Chak Yee; a.k.a. XIAO, Zeyi (Chinese Simplified: 萧泽颐)), Hong Kong, China; DOB 02 Apr 1966; POB Hong Kong, China; nationality China; citizen China; Gender Male; Passport 610338855 (China); National ID No. 561834197328 (China) (individual).
CHIU, Margaret Wing Lan (a.k.a. CHIU, Wing Lan (Chinese Simplified: 赵咏兰; Chinese Traditional: 趙詠蘭)), No. 20, 3rd Street, Section D, Fairview Park, Yuen Long, Hong Kong, China; DOB 22 Aug 1974; POB Hong Kong, China; nationality China; Gender Female; Passport KJ0760266 (China) issued 17 Jan 2019 expires 17 Jan 2029; National ID No. K3117588 (China) (individual).
CHIU, Wing Lan (Chinese Simplified: 赵咏兰; Chinese Traditional: 趙詠蘭) (a.k.a. CHIU, Margaret Wing Lan), No. 20, 3rd Street, Section D, Fairview Park, Yuen Long, Hong Kong, China; DOB 22 Aug 1974; POB Hong Kong, China; nationality China; Gender Female; Passport KJ0760266 (China) issued 17 Jan 2019 expires 17 Jan 2029; National ID No. K3117588 (China) (individual).
OFAC Program: [HKAA] Hong Kong Autonomy Act of 2020 (Public Law 116-149)*
TANG, Chris (a.k.a. TANG, Ping-keung (Chinese Traditional: 鄧炳強)), 1 Arsenal Street, Hong Kong; DOB 04 Jul 1965; POB Hong Kong; nationality Hong Kong; Gender Male; Secondary sanctions risk: pursuant to the Hong Kong Autonomy Act of 2020 – Public Law 116-149; HKAA Section 6 Information: BLOCKING OF PROPERTY. Sec.6(b)(1)(A),(B),(C) – All property and interests in property of this individual are blocked, and all transactions with this individual are prohibited, except for the importation of goods.; Passport KJ0638810 (Hong Kong) issued 14 Oct 2017 expires 14 Oct 2027; National ID No. D4118015 (Hong Kong); Commissioner of Police (individual).
TANG, Ping-keung (Chinese Traditional: 鄧炳強) (a.k.a. TANG, Chris), 1 Arsenal Street, Hong Kong; DOB 04 Jul 1965; POB Hong Kong; nationality Hong Kong; Gender Male; Secondary sanctions risk: pursuant to the Hong Kong Autonomy Act of 2020 – Public Law 116-149; HKAA Section 6 Information: BLOCKING OF PROPERTY. Sec.6(b)(1)(A),(B),(C) – All property and interests in property of this individual are blocked, and all transactions with this individual are prohibited, except for the importation of goods.; Passport KJ0638810 (Hong Kong) issued 14 Oct 2017 expires 14 Oct 2027; National ID No. D4118015 (Hong Kong); Commissioner of Police (individual).
CHENG, Teresa (a.k.a. CHENG, Teresa Yeuk-wah; a.k.a. CHENG, Yeuk Wah), House No. 4, Villa De Mer, 5 Lok Chui Street, Tuen Mun, Hong Kong; DOB 11 Nov 1958; POB Hong Kong; nationality Hong Kong; Gender Female; Secondary sanctions risk: pursuant to the Hong Kong Autonomy Act of 2020 – Public Law 116-149; HKAA Section 6 Information: BLOCKING OF PROPERTY. Sec.6(b)(1)(A),(B),(C) – All property and interests in property of this individual are blocked, and all transactions with this individual are prohibited, except for the importation of goods.; Passport KJ0221326 (Hong Kong) issued 28 Jan 2012 expires 28 Jan 2022; National ID No. G579067A (Hong Kong); Secretary for Justice (individual).
CHENG, Yeuk Wah (a.k.a. CHENG, Teresa; a.k.a. CHENG, Teresa Yeuk-wah), House No. 4, Villa De Mer, 5 Lok Chui Street, Tuen Mun, Hong Kong; DOB 11 Nov 1958; POB Hong Kong; nationality Hong Kong; Gender Female; Secondary sanctions risk: pursuant to the Hong Kong Autonomy Act of 2020 – Public Law 116-149; HKAA Section 6 Information: BLOCKING OF PROPERTY. Sec.6(b)(1)(A),(B),(C) – All property and interests in property of this individual are blocked, and all transactions with this individual are prohibited, except for the importation of goods.; Passport KJ0221326 (Hong Kong) issued 28 Jan 2012 expires 28 Jan 2022; National ID No. G579067A (Hong Kong); Secretary for Justice (individual).
CHENG, Teresa Yeuk-wah (a.k.a. CHENG, Teresa; a.k.a. CHENG, Yeuk Wah), House No. 4, Villa De Mer, 5 Lok Chui Street, Tuen Mun, Hong Kong; DOB 11 Nov 1958; POB Hong Kong; nationality Hong Kong; Gender Female; Secondary sanctions risk: pursuant to the Hong Kong Autonomy Act of 2020 – Public Law 116-149; HKAA Section 6 Information: BLOCKING OF PROPERTY. Sec.6(b)(1)(A),(B),(C) – All property and interests in property of this individual are blocked, and all transactions with this individual are prohibited, except for the importation of goods.; Passport KJ0221326 (Hong Kong) issued 28 Jan 2012 expires 28 Jan 2022; National ID No. G579067A (Hong Kong); Secretary for Justice (individual).
TSANG, Erick (a.k.a. CENG, Guowei; a.k.a. TSANG, Erick Kwok-wai; a.k.a. TSANG, Kwok-wai (Chinese Traditional: 曾國衞; Chinese Simplified: 曾国卫); a.k.a. ZENG, Guowei), Flat 5F, Block 6, New Jade Gardens, Chaiwan, Hong Kong; DOB 01 Sep 1963; POB Hong Kong; nationality Hong Kong; Gender Male; Secondary sanctions risk: pursuant to the Hong Kong Autonomy Act of 2020 – Public Law 116-149; HKAA Section 6 Information: BLOCKING OF PROPERTY. Sec.6(b)(1)(A),(B),(C) – All property and interests in property of this individual are blocked, and all transactions with this individual are prohibited, except for the importation of goods.; National ID No. E9963190 (Hong Kong); Secretary for Constitutional and Mainland Affairs (individual).
TSANG, Kwok-wai (Chinese Traditional: 曾國衞; Chinese Simplified: 曾国卫) (a.k.a. CENG, Guowei; a.k.a. TSANG, Erick; a.k.a. TSANG, Erick Kwok-wai; a.k.a. ZENG, Guowei), Flat 5F, Block 6, New Jade Gardens, Chaiwan, Hong Kong; DOB 01 Sep 1963; POB Hong Kong; nationality Hong Kong; Gender Male; Secondary sanctions risk: pursuant to the Hong Kong Autonomy Act of 2020 – Public Law 116-149; HKAA Section 6 Information: BLOCKING OF PROPERTY. Sec.6(b)(1)(A),(B),(C) – All property and interests in property of this individual are blocked, and all transactions with this individual are prohibited, except for the importation of goods.; National ID No. E9963190 (Hong Kong); Secretary for Constitutional and Mainland Affairs (individual).
TSANG, Erick Kwok-wai (a.k.a. CENG, Guowei; a.k.a. TSANG, Erick; a.k.a. TSANG, Kwok-wai (Chinese Traditional: 曾國衞; Chinese Simplified: 曾国卫); a.k.a. ZENG, Guowei), Flat 5F, Block 6, New Jade Gardens, Chaiwan, Hong Kong; DOB 01 Sep 1963; POB Hong Kong; nationality Hong Kong; Gender Male; Secondary sanctions risk: pursuant to the Hong Kong Autonomy Act of 2020 – Public Law 116-149; HKAA Section 6 Information: BLOCKING OF PROPERTY. Sec.6(b)(1)(A),(B),(C) – All property and interests in property of this individual are blocked, and all transactions with this individual are prohibited, except for the importation of goods.; National ID No. E9963190 (Hong Kong); Secretary for Constitutional and Mainland Affairs (individual).
CENG, Guowei (a.k.a. TSANG, Erick; a.k.a. TSANG, Erick Kwok-wai; a.k.a. TSANG, Kwok-wai (Chinese Traditional: 曾國衞; Chinese Simplified: 曾国卫); a.k.a. ZENG, Guowei), Flat 5F, Block 6, New Jade Gardens, Chaiwan, Hong Kong; DOB 01 Sep 1963; POB Hong Kong; nationality Hong Kong; Gender Male; Secondary sanctions risk: pursuant to the Hong Kong Autonomy Act of 2020 – Public Law 116-149; HKAA Section 6 Information: BLOCKING OF PROPERTY. Sec.6(b)(1)(A),(B),(C) – All property and interests in property of this individual are blocked, and all transactions with this individual are prohibited, except for the importation of goods.; National ID No. E9963190 (Hong Kong); Secretary for Constitutional and Mainland Affairs (individual).
ZENG, Guowei (a.k.a. CENG, Guowei; a.k.a. TSANG, Erick; a.k.a. TSANG, Erick Kwok-wai; a.k.a. TSANG, Kwok-wai (Chinese Traditional: 曾國衞; Chinese Simplified: 曾国卫)), Flat 5F, Block 6, New Jade Gardens, Chaiwan, Hong Kong; DOB 01 Sep 1963; POB Hong Kong; nationality Hong Kong; Gender Male; Secondary sanctions risk: pursuant to the Hong Kong Autonomy Act of 2020 – Public Law 116-149; HKAA Section 6 Information: BLOCKING OF PROPERTY. Sec.6(b)(1)(A),(B),(C) – All property and interests in property of this individual are blocked, and all transactions with this individual are prohibited, except for the importation of goods.; National ID No. E9963190 (Hong Kong); Secretary for Constitutional and Mainland Affairs (individual).
LAM, Carrie (a.k.a. LAM CHENG, Carrie Yuet-ngor; a.k.a. LAM CHENG, Yuet-ngor (Chinese Simplified: 林郑月娥; Chinese Traditional: 林鄭月娥)), Victoria House, No. 15 Barker Road, The Peak, Hong Kong; DOB 13 May 1957; POB Hong Kong; nationality Hong Kong; Gender Female; Secondary sanctions risk: pursuant to the Hong Kong Autonomy Act of 2020 – Public Law 116-149; HKAA Section 6 Information: BLOCKING OF PROPERTY. Sec.6(b)(1)(A),(B),(C) – All property and interests in property of this individual are blocked, and all transactions with this individual are prohibited, except for the importation of goods.; Passport KJ0505670 (Hong Kong) issued 13 Apr 2016 expires 13 Apr 2026; National ID No. D3356664 (Hong Kong); Chief Executive of the Hong Kong Special Administrative Region (individual).
LAM CHENG, Yuet-ngor (Chinese Simplified: 林郑月娥; Chinese Traditional: 林鄭月娥) (a.k.a. LAM CHENG, Carrie Yuet-ngor; a.k.a. LAM, Carrie), Victoria House, No. 15 Barker Road, The Peak, Hong Kong; DOB 13 May 1957; POB Hong Kong; nationality Hong Kong; Gender Female; Secondary sanctions risk: pursuant to the Hong Kong Autonomy Act of 2020 – Public Law 116-149; HKAA Section 6 Information: BLOCKING OF PROPERTY. Sec.6(b)(1)(A),(B),(C) – All property and interests in property of this individual are blocked, and all transactions with this individual are prohibited, except for the importation of goods.; Passport KJ0505670 (Hong Kong) issued 13 Apr 2016 expires 13 Apr 2026; National ID No. D3356664 (Hong Kong); Chief Executive of the Hong Kong Special Administrative Region (individual).
LAM CHENG, Carrie Yuet-ngor (a.k.a. LAM CHENG, Yuet-ngor (Chinese Simplified: 林郑月娥; Chinese Traditional: 林鄭月娥); a.k.a. LAM, Carrie), Victoria House, No. 15 Barker Road, The Peak, Hong Kong; DOB 13 May 1957; POB Hong Kong; nationality Hong Kong; Gender Female; Secondary sanctions risk: pursuant to the Hong Kong Autonomy Act of 2020 – Public Law 116-149; HKAA Section 6 Information: BLOCKING OF PROPERTY. Sec.6(b)(1)(A),(B),(C) – All property and interests in property of this individual are blocked, and all transactions with this individual are prohibited, except for the importation of goods.; Passport KJ0505670 (Hong Kong) issued 13 Apr 2016 expires 13 Apr 2026; National ID No. D3356664 (Hong Kong); Chief Executive of the Hong Kong Special Administrative Region (individual).
LEE, John Ka-chiu (a.k.a. LEE, John; a.k.a. LEE, Ka Chiu (Chinese Traditional: 李家超); a.k.a. “LI, Jiachao”), Flat A, 5/F, Block 2, King’s Park Villa, No. 1 King’s Park Rise, Homantin, Kowloon, Hong Kong; DOB 07 Dec 1957; Gender Male; Secondary sanctions risk: pursuant to the Hong Kong Autonomy Act of 2020 – Public Law 116-149; HKAA Section 6 Information: BLOCKING OF PROPERTY. Sec.6(b)(1)(A),(B),(C) – All property and interests in property of this individual are blocked, and all transactions with this individual are prohibited, except for the importation of goods.; National ID No. G0286787 (Hong Kong); Secretary for Security (individual).
LEE, John (a.k.a. LEE, John Ka-chiu; a.k.a. LEE, Ka Chiu (Chinese Traditional: 李家超); a.k.a. “LI, Jiachao”), Flat A, 5/F, Block 2, King’s Park Villa, No. 1 King’s Park Rise, Homantin, Kowloon, Hong Kong; DOB 07 Dec 1957; Gender Male; Secondary sanctions risk: pursuant to the Hong Kong Autonomy Act of 2020 – Public Law 116-149; HKAA Section 6 Information: BLOCKING OF PROPERTY. Sec.6(b)(1)(A),(B),(C) – All property and interests in property of this individual are blocked, and all transactions with this individual are prohibited, except for the importation of goods.; National ID No. G0286787 (Hong Kong); Secretary for Security (individual).
LEE, Ka Chiu (Chinese Traditional: 李家超) (a.k.a. LEE, John; a.k.a. LEE, John Ka-chiu; a.k.a. “LI, Jiachao”), Flat A, 5/F, Block 2, King’s Park Villa, No. 1 King’s Park Rise, Homantin, Kowloon, Hong Kong; DOB 07 Dec 1957; Gender Male; Secondary sanctions risk: pursuant to the Hong Kong Autonomy Act of 2020 – Public Law 116-149; HKAA Section 6 Information: BLOCKING OF PROPERTY. Sec.6(b)(1)(A),(B),(C) – All property and interests in property of this individual are blocked, and all transactions with this individual are prohibited, except for the importation of goods.; National ID No. G0286787 (Hong Kong); Secretary for Security (individual).
“LI, Jiachao” (a.k.a. LEE, John; a.k.a. LEE, John Ka-chiu; a.k.a. LEE, Ka Chiu (Chinese Traditional: 李家超)), Flat A, 5/F, Block 2, King’s Park Villa, No. 1 King’s Park Rise, Homantin, Kowloon, Hong Kong; DOB 07 Dec 1957; Gender Male; Secondary sanctions risk: pursuant to the Hong Kong Autonomy Act of 2020 – Public Law 116-149; HKAA Section 6 Information: BLOCKING OF PROPERTY. Sec.6(b)(1)(A),(B),(C) – All property and interests in property of this individual are blocked, and all transactions with this individual are prohibited, except for the importation of goods.; National ID No. G0286787 (Hong Kong); Secretary for Security (individual).
ZHANG, Xiaoming (Chinese Simplified: 张晓明; Chinese Traditional: 張曉明), China; DOB 03 Sep 1963; POB Taizhou, China; nationality China; Gender Male; Secondary sanctions risk: pursuant to the Hong Kong Autonomy Act of 2020 – Public Law 116-149; HKAA Section 6 Information: BLOCKING OF PROPERTY. Sec.6(b)(1)(A),(B),(C) – All property and interests in property of this individual are blocked, and all transactions with this individual are prohibited, except for the importation of goods.; National ID No. 11010819630903003X (China); Deputy Director, Hong Kong and Macao Affairs Office of the State Council (individual).
CHAN, Eric (a.k.a. CHAN, Eric Kwok-ki; a.k.a. CHAN, Kwok-ki (Chinese Simplified: 陈国基; Chinese Traditional: 陳國基)), Flat F, 20 Floor, Block 2, Royal Ascot, Shatin, Hong Kong; DOB 05 Apr 1959; POB Hong Kong; nationality Hong Kong; Gender Male; Secondary sanctions risk: pursuant to the Hong Kong Autonomy Act of 2020 – Public Law 116-149; HKAA Section 6 Information: BLOCKING OF PROPERTY. Sec.6(b)(1)(A),(B),(C) – All property and interests in property of this individual are blocked, and all transactions with this individual are prohibited, except for the importation of goods.; National ID No. G142458A (Hong Kong); Secretary General, Committee for Safeguarding National Security of the Hong Kong Special Administrative Region (individual).
CHAN, Kwok-ki (Chinese Simplified: 陈国基; Chinese Traditional: 陳國基) (a.k.a. CHAN, Eric; a.k.a. CHAN, Eric Kwok-ki), Flat F, 20 Floor, Block 2, Royal Ascot, Shatin, Hong Kong; DOB 05 Apr 1959; POB Hong Kong; nationality Hong Kong; Gender Male; Secondary sanctions risk: pursuant to the Hong Kong Autonomy Act of 2020 – Public Law 116-149; HKAA Section 6 Information: BLOCKING OF PROPERTY. Sec.6(b)(1)(A),(B),(C) – All property and interests in property of this individual are blocked, and all transactions with this individual are prohibited, except for the importation of goods.; National ID No. G142458A (Hong Kong); Secretary General, Committee for Safeguarding National Security of the Hong Kong Special Administrative Region (individual).
CHAN, Eric Kwok-ki (a.k.a. CHAN, Eric; a.k.a. CHAN, Kwok-ki (Chinese Simplified: 陈国基; Chinese Traditional: 陳國基)), Flat F, 20 Floor, Block 2, Royal Ascot, Shatin, Hong Kong; DOB 05 Apr 1959; POB Hong Kong; nationality Hong Kong; Gender Male; Secondary sanctions risk: pursuant to the Hong Kong Autonomy Act of 2020 – Public Law 116-149; HKAA Section 6 Information: BLOCKING OF PROPERTY. Sec.6(b)(1)(A),(B),(C) – All property and interests in property of this individual are blocked, and all transactions with this individual are prohibited, except for the importation of goods.; National ID No. G142458A (Hong Kong); Secretary General, Committee for Safeguarding National Security of the Hong Kong Special Administrative Region (individual).
ZHENG, Yanxiong (Chinese Simplified: 郑雁雄; Chinese Traditional: 鄭雁雄), Apt 608, 50 Huali Road, Guangzhou, Guangdong 510623, China; DOB 25 Aug 1963; POB Shantou, China; nationality China; Gender Male; Secondary sanctions risk: pursuant to the Hong Kong Autonomy Act of 2020 – Public Law 116-149; HKAA Section 6 Information: BLOCKING OF PROPERTY. Sec.6(b)(1)(A),(B),(C) – All property and interests in property of this individual are blocked, and all transactions with this individual are prohibited, except for the importation of goods.; Passport SE0226769 (China) issued 10 Aug 2016 expires 10 Aug 2021; National ID No. 440111196308254212 (China); Director, Office for Safeguarding National Security in Hong Kong (individual).
XIA, Baolong (Chinese Simplified: 夏宝龙; Chinese Traditional: 夏寶龍), China; DOB 01 Dec 1952 to 31 Dec 1952; POB Tianjin, China; Gender Male; Secondary sanctions risk: pursuant to the Hong Kong Autonomy Act of 2020 – Public Law 116-149; HKAA Section 6 Information: BLOCKING OF PROPERTY. Sec.6(b)(1)(A),(B),(C) – All property and interests in property of this individual are blocked, and all transactions with this individual are prohibited, except for the importation of goods.; Director, Hong Kong and Macao Affairs Office of the State Council (individual).
LUO, Huining (Chinese Simplified: 骆惠䑳; Chinese Traditional: 駱惠寧), Hong Kong; DOB 05 Oct 1954; POB Dangtu, China; nationality China; Gender Male; Secondary sanctions risk: pursuant to the Hong Kong Autonomy Act of 2020 – Public Law 116-149; HKAA Section 6 Information: BLOCKING OF PROPERTY. Sec.6(b)(1)(A),(B),(C) – All property and interests in property of this individual are blocked, and all transactions with this individual are prohibited, except for the importation of goods.; National ID No. 340103195410053558 (China); Director, Hong Kong Liaison Office (individual).
LAU, Edwina (a.k.a. LAU, Chi Wai (Chinese Traditional: 劉賜蕙); a.k.a. LAU, Edwina Chi Wai; a.k.a. LIU, Cihui (Chinese Simplified: 刘赐蕙)), Hong Kong, China; 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; HKAA Section 6 Information: BLOCKING OF PROPERTY. Sec.6(b)(1)(A),(B),(C) – All property and interests in property of this individual are blocked, and all transactions with this individual are prohibited, except for the importation of goods.; Passport HA1338416 (Hong Kong) expires 27 May 2015; National ID No. D5545251 (Hong Kong) (individual).
LAU, Chi Wai (Chinese Traditional: 劉賜蕙) (a.k.a. LAU, Edwina; a.k.a. LAU, Edwina Chi Wai; a.k.a. LIU, Cihui (Chinese Simplified: 刘赐蕙)), Hong Kong, China; 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; HKAA Section 6 Information: BLOCKING OF PROPERTY. Sec.6(b)(1)(A),(B),(C) – All property and interests in property of this individual are blocked, and all transactions with this individual are prohibited, except for the importation of goods.; Passport HA1338416 (Hong Kong) expires 27 May 2015; National ID No. D5545251 (Hong Kong) (individual).
LIU, Cihui (Chinese Simplified: 刘赐蕙) (a.k.a. LAU, Chi Wai (Chinese Traditional: 劉賜蕙); a.k.a. LAU, Edwina; a.k.a. LAU, Edwina Chi Wai), Hong Kong, China; 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; HKAA Section 6 Information: BLOCKING OF PROPERTY. Sec.6(b)(1)(A),(B),(C) – All property and interests in property of this individual are blocked, and all transactions with this individual are prohibited, except for the importation of goods.; Passport HA1338416 (Hong Kong) expires 27 May 2015; National ID No. D5545251 (Hong Kong) (individual).
LAU, Edwina Chi Wai (a.k.a. LAU, Chi Wai (Chinese Traditional: 劉賜蕙); a.k.a. LAU, Edwina; a.k.a. LIU, Cihui (Chinese Simplified: 刘赐蕙)), Hong Kong, China; 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; HKAA Section 6 Information: BLOCKING OF PROPERTY. Sec.6(b)(1)(A),(B),(C) – All property and interests in property of this individual are blocked, and all transactions with this individual are prohibited, except for the importation of goods.; Passport HA1338416 (Hong Kong) expires 27 May 2015; National ID No. D5545251 (Hong Kong) (individual).
LI, Kwai-wah (Chinese Traditional: 李桂華) (a.k.a. LEE, Kwai-wah; a.k.a. LI, Guihua (Chinese Simplified: 李桂华); a.k.a. LI, Steve Kwai-wah), Flat B, 22 Floor, Block 30, Laguna City, Lam Tin, Kowloon City, Hong Kong, China; DOB 22 Nov 1964; POB Hong Kong, China; nationality China; Gender Male; Secondary sanctions risk: pursuant to the Hong Kong Autonomy Act of 2020 – Public Law 116-149; HKAA Section 6 Information: BLOCKING OF PROPERTY. Sec.6(b)(1)(A),(B),(C) – All property and interests in property of this individual are blocked, and all transactions with this individual are prohibited, except for the importation of goods.; Passport K06749109 (Hong Kong) expires 06 Sep 2028; National ID No. D4017081 (Hong Kong) (individual).
LI, Steve Kwai-wah (a.k.a. LEE, Kwai-wah; a.k.a. LI, Guihua (Chinese Simplified: 李桂华); a.k.a. LI, Kwai-wah (Chinese Traditional: 李桂華)), Flat B, 22 Floor, Block 30, Laguna City, Lam Tin, Kowloon City, Hong Kong, China; DOB 22 Nov 1964; POB Hong Kong, China; nationality China; Gender Male; Secondary sanctions risk: pursuant to the Hong Kong Autonomy Act of 2020 – Public Law 116-149; HKAA Section 6 Information: BLOCKING OF PROPERTY. Sec.6(b)(1)(A),(B),(C) – All property and interests in property of this individual are blocked, and all transactions with this individual are prohibited, except for the importation of goods.; Passport K06749109 (Hong Kong) expires 06 Sep 2028; National ID No. D4017081 (Hong Kong) (individual).
LI, Guihua (Chinese Simplified: 李桂华) (a.k.a. LEE, Kwai-wah; a.k.a. LI, Kwai-wah (Chinese Traditional: 李桂華); a.k.a. LI, Steve Kwai-wah), Flat B, 22 Floor, Block 30, Laguna City, Lam Tin, Kowloon City, Hong Kong, China; DOB 22 Nov 1964; POB Hong Kong, China; nationality China; Gender Male; Secondary sanctions risk: pursuant to the Hong Kong Autonomy Act of 2020 – Public Law 116-149; HKAA Section 6 Information: BLOCKING OF PROPERTY. Sec.6(b)(1)(A),(B),(C) – All property and interests in property of this individual are blocked, and all transactions with this individual are prohibited, except for the importation of goods.; Passport K06749109 (Hong Kong) expires 06 Sep 2028; National ID No. D4017081 (Hong Kong) (individual).
LEE, Kwai-wah (a.k.a. LI, Guihua (Chinese Simplified: 李桂华); a.k.a. LI, Kwai-wah (Chinese Traditional: 李桂華); a.k.a. LI, Steve Kwai-wah), Flat B, 22 Floor, Block 30, Laguna City, Lam Tin, Kowloon City, Hong Kong, China; DOB 22 Nov 1964; POB Hong Kong, China; nationality China; Gender Male; Secondary sanctions risk: pursuant to the Hong Kong Autonomy Act of 2020 – Public Law 116-149; HKAA Section 6 Information: BLOCKING OF PROPERTY. Sec.6(b)(1)(A),(B),(C) – All property and interests in property of this individual are blocked, and all transactions with this individual are prohibited, except for the importation of goods.; Passport K06749109 (Hong Kong) expires 06 Sep 2028; National ID No. D4017081 (Hong Kong) (individual).
DENG, Zhonghua (Chinese Simplified: 邓中华), China; DOB Sep 1961; POB Changsha City, Hunan Province, China; nationality China; Gender Male; Secondary sanctions risk: pursuant to the Hong Kong Autonomy Act of 2020 – Public Law 116-149; HKAA Section 6 Information: BLOCKING OF PROPERTY. Sec.6(b)(1)(A),(B),(C) – All property and interests in property of this individual are blocked, and all transactions with this individual are prohibited, except for the importation of goods. (individual).
LI, Jiangzhou (Chinese Simplified: 李江舟), Hong Kong, China; DOB Jan 1968; POB Qianshan City, Anhui Province, China; nationality China; Gender Male; Secondary sanctions risk: pursuant to the Hong Kong Autonomy Act of 2020 – Public Law 116-149; HKAA Section 6 Information: BLOCKING OF PROPERTY. Sec.6(b)(1)(A),(B),(C) – All property and interests in property of this individual are blocked, and all transactions with this individual are prohibited, except for the importation of goods. (individual).
WANG, Chen (Chinese Simplified: 王晨; Chinese Traditional: 王晨), Beijing, China; DOB Dec 1950; POB Beijing, China; citizen China; Gender Male; Secondary sanctions risk: pursuant to the Hong Kong Autonomy Act of 2020 – Public Law 116-149; HKAA Section 6 Information: BLOCKING OF PROPERTY. Sec.6(b)(1)(A),(B),(C) – All property and interests in property of this individual are blocked, and all transactions with this individual are prohibited, except for the importation of goods.; Vice-Chairperson, 13th National People’s Congress Standing Committee (individual).
CAO, Jianming (Chinese Simplified: 曹建明; Chinese Traditional: 曹建明), Beijing, China; DOB 24 Sep 1955; POB Shanghai, China; citizen China; Gender Male; Secondary sanctions risk: pursuant to the Hong Kong Autonomy Act of 2020 – Public Law 116-149; HKAA Section 6 Information: BLOCKING OF PROPERTY. Sec.6(b)(1)(A),(B),(C) – All property and interests in property of this individual are blocked, and all transactions with this individual are prohibited, except for the importation of goods.; Vice-Chairperson, 13th National People’s Congress Standing Committee (individual).
ZHANG, Chunxian (Chinese Simplified: 张春贤; Chinese Traditional: 張春賢), Beijing, China; DOB May 1953; POB Yuzhou City, Henan Province, China; citizen China; Gender Male; Secondary sanctions risk: pursuant to the Hong Kong Autonomy Act of 2020 – Public Law 116-149; HKAA Section 6 Information: BLOCKING OF PROPERTY. Sec.6(b)(1)(A),(B),(C) – All property and interests in property of this individual are blocked, and all transactions with this individual are prohibited, except for the importation of goods.; Vice-Chairperson, 13th National People’s Congress Standing Committee (individual).
SHEN, Yueyue (Chinese Simplified: 沈跃跃; Chinese Traditional: 沈躍躍), Beijing, China; DOB Jan 1957; POB Ningbo, Zhejiang Province, China; citizen China; Gender Female; Secondary sanctions risk: pursuant to the Hong Kong Autonomy Act of 2020 – Public Law 116-149; HKAA Section 6 Information: BLOCKING OF PROPERTY. Sec.6(b)(1)(A),(B),(C) – All property and interests in property of this individual are blocked, and all transactions with this individual are prohibited, except for the importation of goods.; Vice-Chairperson, 13th National People’s Congress Standing Committee (individual).
JI, Bingxuan (Chinese Simplified: 吉炳轩; Chinese Traditional: 吉炳軒), Beijing, China; DOB Nov 1951; POB Mengjin County, Henan Province, China; citizen China; Gender Male; Secondary sanctions risk: pursuant to the Hong Kong Autonomy Act of 2020 – Public Law 116-149; HKAA Section 6 Information: BLOCKING OF PROPERTY. Sec.6(b)(1)(A),(B),(C) – All property and interests in property of this individual are blocked, and all transactions with this individual are prohibited, except for the importation of goods.; Vice-Chairperson, 13th National People’s Congress Standing Committee (individual).
IMIRBAKI, Arken (Chinese Simplified: 艾力更·依明巴海; Chinese Traditional: 艾力更依明巴海) (a.k.a. YIMINGBAHAI, Ailigeng), Beijing, China; DOB Sep 1953; POB Yengisar County, Xinjiang Uyghur Autonomous Region, China; citizen China; Gender Male; Secondary sanctions risk: pursuant to the Hong Kong Autonomy Act of 2020 – Public Law 116-149; HKAA Section 6 Information: BLOCKING OF PROPERTY. Sec.6(b)(1)(A),(B),(C) – All property and interests in property of this individual are blocked, and all transactions with this individual are prohibited, except for the importation of goods.; Vice-Chairperson, 13th National People’s Congress Standing Committee (individual).
YIMINGBAHAI, Ailigeng (a.k.a. IMIRBAKI, Arken (Chinese Simplified: 艾力更·依明巴海; Chinese Traditional: 艾力更依明巴海)), Beijing, China; DOB Sep 1953; POB Yengisar County, Xinjiang Uyghur Autonomous Region, China; citizen China; Gender Male; Secondary sanctions risk: pursuant to the Hong Kong Autonomy Act of 2020 – Public Law 116-149; HKAA Section 6 Information: BLOCKING OF PROPERTY. Sec.6(b)(1)(A),(B),(C) – All property and interests in property of this individual are blocked, and all transactions with this individual are prohibited, except for the importation of goods.; Vice-Chairperson, 13th National People’s Congress Standing Committee (individual).
WAN, Exiang (Chinese Simplified: 万鄂湘; Chinese Traditional: 萬鄂湘) (a.k.a. WANG, Exiang), Beijing, China; DOB May 1956; POB Gongan County, Hubei Province, China; citizen China; Gender Male; Secondary sanctions risk: pursuant to the Hong Kong Autonomy Act of 2020 – Public Law 116-149; HKAA Section 6 Information: BLOCKING OF PROPERTY. Sec.6(b)(1)(A),(B),(C) – All property and interests in property of this individual are blocked, and all transactions with this individual are prohibited, except for the importation of goods.; Vice-Chairperson, 13th National People’s Congress Standing Committee (individual).
WANG, Exiang (a.k.a. WAN, Exiang (Chinese Simplified: 万鄂湘; Chinese Traditional: 萬鄂湘)), Beijing, China; DOB May 1956; POB Gongan County, Hubei Province, China; citizen China; Gender Male; Secondary sanctions risk: pursuant to the Hong Kong Autonomy Act of 2020 – Public Law 116-149; HKAA Section 6 Information: BLOCKING OF PROPERTY. Sec.6(b)(1)(A),(B),(C) – All property and interests in property of this individual are blocked, and all transactions with this individual are prohibited, except for the importation of goods.; Vice-Chairperson, 13th National People’s Congress Standing Committee (individual).
CHEN, Zhu (Chinese Simplified: 陈竺; Chinese Traditional: 陳竺), Beijing, China; DOB 17 Aug 1953; POB Zhenjiang City, Jiangsu Province, China; alt. POB Shanghai, China; citizen China; Gender Male; Secondary sanctions risk: pursuant to the Hong Kong Autonomy Act of 2020 – Public Law 116-149; HKAA Section 6 Information: BLOCKING OF PROPERTY. Sec.6(b)(1)(A),(B),(C) – All property and interests in property of this individual are blocked, and all transactions with this individual are prohibited, except for the importation of goods.; Vice-Chairperson, 13th National People’s Congress Standing Committee (individual).
WANG, Dongming (Chinese Simplified: 王东明; Chinese Traditional: 王東明), Beijing, China; DOB Jul 1956; POB Benxi, Liaoning Province, China; citizen China; Gender Male; Secondary sanctions risk: pursuant to the Hong Kong Autonomy Act of 2020 – Public Law 116-149; HKAA Section 6 Information: BLOCKING OF PROPERTY. Sec.6(b)(1)(A),(B),(C) – All property and interests in property of this individual are blocked, and all transactions with this individual are prohibited, except for the importation of goods.; Vice-Chairperson, 13th National People’s Congress Standing Committee (individual).
CHOLING, Padma (Chinese Simplified: 白玛赤林; Chinese Traditional: 白瑪赤林) (a.k.a. CHILIN, Baima; a.k.a. TRILEK, Pelma), Beijing, China; DOB Oct 1951; POB Dengqen County, Changdu, Tibet Autonomous Region, China; citizen China; Gender Male; Secondary sanctions risk: pursuant to the Hong Kong Autonomy Act of 2020 – Public Law 116-149; HKAA Section 6 Information: BLOCKING OF PROPERTY. Sec.6(b)(1)(A),(B),(C) – All property and interests in property of this individual are blocked, and all transactions with this individual are prohibited, except for the importation of goods.; Vice-Chairperson, 13th National People’s Congress Standing Committee (individual).
CHILIN, Baima (a.k.a. CHOLING, Padma (Chinese Simplified: 白玛赤林; Chinese Traditional: 白瑪赤林); a.k.a. TRILEK, Pelma), Beijing, China; DOB Oct 1951; POB Dengqen County, Changdu, Tibet Autonomous Region, China; citizen China; Gender Male; Secondary sanctions risk: pursuant to the Hong Kong Autonomy Act of 2020 – Public Law 116-149; HKAA Section 6 Information: BLOCKING OF PROPERTY. Sec.6(b)(1)(A),(B),(C) – All property and interests in property of this individual are blocked, and all transactions with this individual are prohibited, except for the importation of goods.; Vice-Chairperson, 13th National People’s Congress Standing Committee (individual).
TRILEK, Pelma (a.k.a. CHILIN, Baima; a.k.a. CHOLING, Padma (Chinese Simplified: 白玛赤林; Chinese Traditional: 白瑪赤林)), Beijing, China; DOB Oct 1951; POB Dengqen County, Changdu, Tibet Autonomous Region, China; citizen China; Gender Male; Secondary sanctions risk: pursuant to the Hong Kong Autonomy Act of 2020 – Public Law 116-149; HKAA Section 6 Information: BLOCKING OF PROPERTY. Sec.6(b)(1)(A),(B),(C) – All property and interests in property of this individual are blocked, and all transactions with this individual are prohibited, except for the importation of goods.; Vice-Chairperson, 13th National People’s Congress Standing Committee (individual).
DING, Zhongli (Chinese Simplified: 丁仲礼; Chinese Traditional: 丁仲禮), Beijing, China; DOB Jan 1957; POB Shengzhou City, Zhejiang Province, China; citizen China; Gender Male; Secondary sanctions risk: pursuant to the Hong Kong Autonomy Act of 2020 – Public Law 116-149; HKAA Section 6 Information: BLOCKING OF PROPERTY. Sec.6(b)(1)(A),(B),(C) – All property and interests in property of this individual are blocked, and all transactions with this individual are prohibited, except for the importation of goods.; Vice-Chairperson, 13th National People’s Congress Standing Committee (individual).
HAO, Mingjin (Chinese Traditional: 郝明金; Chinese Simplified: 郝明金), Beijing, China; DOB Dec 1956; POB Jiaxiang County, Shandong Province, China; citizen China; Gender Male; Secondary sanctions risk: pursuant to the Hong Kong Autonomy Act of 2020 – Public Law 116-149; HKAA Section 6 Information: BLOCKING OF PROPERTY. Sec.6(b)(1)(A),(B),(C) – All property and interests in property of this individual are blocked, and all transactions with this individual are prohibited, except for the importation of goods.; Vice-Chairperson, 13th National People’s Congress Standing Committee (individual).
CAI, Dafeng (Chinese Simplified: 蔡达峰; Chinese Traditional: 蔡達峰), Beijing, China; DOB Jun 1960; POB Shanghai, China; citizen China; Gender Male; Secondary sanctions risk: pursuant to the Hong Kong Autonomy Act of 2020 – Public Law 116-149; HKAA Section 6 Information: BLOCKING OF PROPERTY. Sec.6(b)(1)(A),(B),(C) – All property and interests in property of this individual are blocked, and all transactions with this individual are prohibited, except for the importation of goods.; Vice-Chairperson, 13th National People’s Congress Standing Committee (individual).
WU, Weihua (Chinese Simplified: 武维华; Chinese Traditional: 武維華), Beijing, China; DOB 06 Sep 1956; POB Linfen, Shanxi Province, China; citizen China; Gender Male; Secondary sanctions risk: pursuant to the Hong Kong Autonomy Act of 2020 – Public Law 116-149; HKAA Section 6 Information: BLOCKING OF PROPERTY. Sec.6(b)(1)(A),(B),(C) – All property and interests in property of this individual are blocked, and all transactions with this individual are prohibited, except for the importation of goods.; Vice-Chairperson, 13th National People’s Congress Standing Committee (individual).
CHOI, Frederic (a.k.a. CHOI, Chin-pang (Chinese Traditional: 蔡展鹏); a.k.a. CHOI, Frederic Chin Pang), Hong Kong; 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; HKAA Section 6 Information: BLOCKING OF PROPERTY. Sec.6(b)(1)(A),(B),(C) – All property and interests in property of this individual are blocked, and all transactions with this individual are prohibited, except for the importation of goods.; Passport K05145380 (Hong Kong) expires 10 Nov 2025; National ID No. C6142328 (Hong Kong) (individual).
CHOI, Chin-pang (Chinese Traditional: 蔡展鹏) (a.k.a. CHOI, Frederic; a.k.a. CHOI, Frederic Chin Pang), Hong Kong; 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; HKAA Section 6 Information: BLOCKING OF PROPERTY. Sec.6(b)(1)(A),(B),(C) – All property and interests in property of this individual are blocked, and all transactions with this individual are prohibited, except for the importation of goods.; Passport K05145380 (Hong Kong) expires 10 Nov 2025; National ID No. C6142328 (Hong Kong) (individual).
CHOI, Frederic Chin Pang (a.k.a. CHOI, Chin-pang (Chinese Traditional: 蔡展鹏); a.k.a. CHOI, Frederic), Hong Kong; 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; HKAA Section 6 Information: BLOCKING OF PROPERTY. Sec.6(b)(1)(A),(B),(C) – All property and interests in property of this individual are blocked, and all transactions with this individual are prohibited, except for the importation of goods.; Passport K05145380 (Hong Kong) expires 10 Nov 2025; National ID No. C6142328 (Hong Kong) (individual).
KONG, Kelvin (a.k.a. KONG, Hok Lai (Chinese Simplified: 江学礼); a.k.a. KONG, Kelvin Hok Lai), Hong Kong; DOB 22 May 1972; POB Hong Kong; nationality Hong Kong; Gender Male; Secondary sanctions risk: pursuant to the Hong Kong Autonomy Act of 2020 – Public Law 116-149; HKAA Section 6 Information: BLOCKING OF PROPERTY. Sec.6(b)(1)(A),(B),(C) – All property and interests in property of this individual are blocked, and all transactions with this individual are prohibited, except for the importation of goods.; Passport K03327564 (Hong Kong) expires 14 May 2023; National ID No. K0278408 (Hong Kong) (individual).
KONG, Hok Lai (Chinese Simplified: 江学礼) (a.k.a. KONG, Kelvin; a.k.a. KONG, Kelvin Hok Lai), Hong Kong; DOB 22 May 1972; POB Hong Kong; nationality Hong Kong; Gender Male; Secondary sanctions risk: pursuant to the Hong Kong Autonomy Act of 2020 – Public Law 116-149; HKAA Section 6 Information: BLOCKING OF PROPERTY. Sec.6(b)(1)(A),(B),(C) – All property and interests in property of this individual are blocked, and all transactions with this individual are prohibited, except for the importation of goods.; Passport K03327564 (Hong Kong) expires 14 May 2023; National ID No. K0278408 (Hong Kong) (individual).
KONG, Kelvin Hok Lai (a.k.a. KONG, Hok Lai (Chinese Simplified: 江学礼); a.k.a. KONG, Kelvin), Hong Kong; DOB 22 May 1972; POB Hong Kong; nationality Hong Kong; Gender Male; Secondary sanctions risk: pursuant to the Hong Kong Autonomy Act of 2020 – Public Law 116-149; HKAA Section 6 Information: BLOCKING OF PROPERTY. Sec.6(b)(1)(A),(B),(C) – All property and interests in property of this individual are blocked, and all transactions with this individual are prohibited, except for the importation of goods.; Passport K03327564 (Hong Kong) expires 14 May 2023; National ID No. K0278408 (Hong Kong) (individual).
KAN, Andrew (a.k.a. KAN, Andrew Kai Yan; a.k.a. KAN, Kai Yan (Chinese Simplified: 简启恩)), Hong Kong; DOB 22 Sep 1969; POB Hong Kong; nationality Hong Kong; Gender Male; Secondary sanctions risk: pursuant to the Hong Kong Autonomy Act of 2020 – Public Law 116-149; HKAA Section 6 Information: BLOCKING OF PROPERTY. Sec.6(b)(1)(A),(B),(C) – All property and interests in property of this individual are blocked, and all transactions with this individual are prohibited, except for the importation of goods.; Passport K03981162 (Hong Kong) expires 28 Mar 2024 (individual).
KAN, Kai Yan (Chinese Simplified: 简启恩) (a.k.a. KAN, Andrew; a.k.a. KAN, Andrew Kai Yan), Hong Kong; DOB 22 Sep 1969; POB Hong Kong; nationality Hong Kong; Gender Male; Secondary sanctions risk: pursuant to the Hong Kong Autonomy Act of 2020 – Public Law 116-149; HKAA Section 6 Information: BLOCKING OF PROPERTY. Sec.6(b)(1)(A),(B),(C) – All property and interests in property of this individual are blocked, and all transactions with this individual are prohibited, except for the importation of goods.; Passport K03981162 (Hong Kong) expires 28 Mar 2024 (individual).
KAN, Andrew Kai Yan (a.k.a. KAN, Andrew; a.k.a. KAN, Kai Yan (Chinese Simplified: 简启恩)), Hong Kong; DOB 22 Sep 1969; POB Hong Kong; nationality Hong Kong; Gender Male; Secondary sanctions risk: pursuant to the Hong Kong Autonomy Act of 2020 – Public Law 116-149; HKAA Section 6 Information: BLOCKING OF PROPERTY. Sec.6(b)(1)(A),(B),(C) – All property and interests in property of this individual are blocked, and all transactions with this individual are prohibited, except for the importation of goods.; Passport K03981162 (Hong Kong) expires 28 Mar 2024 (individual).
SUN, Wenqing (Chinese Simplified: 孙文清) (a.k.a. SUN, Qingye (Chinese Simplified: 孙青野)), Hong Kong; DOB 1965; POB Shijiazhuang City, Hebei Province, China; citizen China; Gender Male; Secondary sanctions risk: pursuant to the Hong Kong Autonomy Act of 2020 – Public Law 116-149; HKAA Section 6 Information: BLOCKING OF PROPERTY. Sec.6(b)(1)(A),(B),(C) – All property and interests in property of this individual are blocked, and all transactions with this individual are prohibited, except for the importation of goods. (individual).
SUN, Qingye (Chinese Simplified: 孙青野) (a.k.a. SUN, Wenqing (Chinese Simplified: 孙文清)), Hong Kong; DOB 1965; POB Shijiazhuang City, Hebei Province, China; citizen China; Gender Male; Secondary sanctions risk: pursuant to the Hong Kong Autonomy Act of 2020 – Public Law 116-149; HKAA Section 6 Information: BLOCKING OF PROPERTY. Sec.6(b)(1)(A),(B),(C) – All property and interests in property of this individual are blocked, and all transactions with this individual are prohibited, except for the importation of goods. (individual).
YOU, Quan (Chinese Simplified: 尤权), Beijing, China; DOB Jan 1954; POB Lulong County, Hebei Province, China; nationality China; Gender Male; Secondary sanctions risk: pursuant to the Hong Kong Autonomy Act of 2020 – Public Law 116-149; HKAA Section 6 Information: BLOCKING OF PROPERTY. Sec.6(b)(1)(A),(B),(C) – All property and interests in property of this individual are blocked, and all transactions with this individual are prohibited, except for the importation of goods. (individual).
TAM, Yiu-chung (Chinese Simplified: 谭耀宗; Chinese Traditional: 譚耀宗) (a.k.a. TAN, Yaozong), China; Hong Kong; DOB 15 Dec 1949; POB Hong Kong; citizen China; Gender Male; Secondary sanctions risk: pursuant to the Hong Kong Autonomy Act of 2020 – Public Law 116-149; HKAA Section 6 Information: BLOCKING OF PROPERTY. Sec.6(b)(1)(A),(B),(C) – All property and interests in property of this individual are blocked, and all transactions with this individual are prohibited, except for the importation of goods. (individual).
TAN, Yaozong (a.k.a. TAM, Yiu-chung (Chinese Simplified: 谭耀宗; Chinese Traditional: 譚耀宗)), China; Hong Kong; DOB 15 Dec 1949; POB Hong Kong; citizen China; Gender Male; Secondary sanctions risk: pursuant to the Hong Kong Autonomy Act of 2020 – Public Law 116-149; HKAA Section 6 Information: BLOCKING OF PROPERTY. Sec.6(b)(1)(A),(B),(C) – All property and interests in property of this individual are blocked, and all transactions with this individual are prohibited, except for the importation of goods. (individual).
CHEN, Dong (Chinese Simplified: 陈冬; Chinese Traditional: 陳冬), Hong Kong; DOB Nov 1963; alt. DOB Feb 1964; POB Luoyuan, Fuzhou, Fujian Province, China; citizen China; Gender Male; Secondary sanctions risk: pursuant to the Hong Kong Autonomy Act of 2020 – Public Law 116-149; HKAA Section 6 Information: BLOCKING OF PROPERTY. Sec.6(b)(1)(A),(B),(C) – All property and interests in property of this individual are blocked, and all transactions with this individual are prohibited, except for the importation of goods. (individual).
LU, Xinning (Chinese Simplified: 卢新䑳; Chinese Traditional: 盧新寧), Hong Kong; DOB Dec 1966; POB Huai’an, Jiangsu Province, China; citizen China; Gender Female; Secondary sanctions risk: pursuant to the Hong Kong Autonomy Act of 2020 – Public Law 116-149; HKAA Section 6 Information: BLOCKING OF PROPERTY. Sec.6(b)(1)(A),(B),(C) – All property and interests in property of this individual are blocked, and all transactions with this individual are prohibited, except for the importation of goods. (individual).
TAN, Tieniu (Chinese Traditional: 譚鐵牛; Chinese Simplified: 谭铁牛), Hong Kong; DOB Oct 1963; alt. DOB 20 Jan 1964; POB Chaling County, Zhuzhou, Hunan Province, China; citizen China; Gender Male; Secondary sanctions risk: pursuant to the Hong Kong Autonomy Act of 2020 – Public Law 116-149; HKAA Section 6 Information: BLOCKING OF PROPERTY. Sec.6(b)(1)(A),(B),(C) – All property and interests in property of this individual are blocked, and all transactions with this individual are prohibited, except for the importation of goods. (individual).
HE, Jing (Chinese Simplified: 何靖), Hong Kong; DOB Jun 1964; POB Zhanjiang, Guangdong Province, China; citizen China; Gender Male; Secondary sanctions risk: pursuant to the Hong Kong Autonomy Act of 2020 – Public Law 116-149; HKAA Section 6 Information: BLOCKING OF PROPERTY. Sec.6(b)(1)(A),(B),(C) – All property and interests in property of this individual are blocked, and all transactions with this individual are prohibited, except for the importation of goods. (individual).
YIN, Zonghua (Chinese Simplified: 尹宗华; Chinese Traditional: 尹宗華), Hong Kong; DOB Aug 1964; POB Shengzhou, Zhejiang Province, China; citizen China; Gender Male; Secondary sanctions risk: pursuant to the Hong Kong Autonomy Act of 2020 – Public Law 116-149; HKAA Section 6 Information: BLOCKING OF PROPERTY. Sec.6(b)(1)(A),(B),(C) – All property and interests in property of this individual are blocked, and all transactions with this individual are prohibited, except for the importation of goods. (individual).
Sources: Program tag description for [HK-EO13936] drawn from OFAC’s Program Tag Definitions for OFAC Sanctions Lists page. The [HKAA] tag introduced in this update is not yet listed on that page as of this writing; the description shown is drawn from the statutory basis stated in the update itself (Hong Kong Autonomy Act of 2020, Public Law 116-149).
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