Erick Tsang OFAC sanctioned

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

Why on the list

HK-EO13936 - Executive Order 13936 (HK)

Key facts

OFAC UID: 384367735
Type: Person
Sanctions program: US-HONGKONG
Country: HK
Aliases tracked: 6

Aliases / AKAs

Erick Kwok-wai Tsang (a.k.a.)
Guowei CENG (a.k.a.)
Guowei ZENG (a.k.a.)
Kwok-wai Tsang (a.k.a.)
国卫曾 (a.k.a.)
國衞曾 (a.k.a.)

Run full KYC screen

Check this name across OFAC + SAM + OIG + DOJ + CFPB + courts + Fed enforcement + NHTSA + CISA ↗