Eric Chan OFAC sanctioned
Why on the list
HK-EO13936 - Executive Order 13936 (HK)
Key facts
- OFAC UID
- 19388458
- Type
- Person
- Sanctions program
- US-HONGKONG
- Country
- HK
- Aliases tracked
- 4
Aliases / AKAs
- Eric Kwok-ki Chan (a.k.a.)
- Kwok-ki Chan (a.k.a.)
- 国基 陈 (a.k.a.)
- 國基 陳 (a.k.a.)
Run full KYC screen
Check this name across OFAC + SAM + OIG + DOJ + CFPB + courts + Fed enforcement + NHTSA + CISA ↗