Sonny Chi Kwong Au OFAC sanctioned

Person · CN · program US-HONGKONG · view on treasury.gov ↗

Why on the list

HK-EO13936 - Executive Order 13936 (HK)

Key facts

OFAC UID: 1239308653
Type: Person
Sanctions program: US-HONGKONG
Country: CN
Aliases tracked: 5

Aliases / AKAs

Chi Kwong Au (a.k.a.)
Chi Kwong Sonny Au (a.k.a.)
Zhiguang Ou (a.k.a.)
志光区 (a.k.a.)
志光區 (a.k.a.)

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