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Sanctions
Database freshness: 2026-08-14
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CF
Choi Frederic
Sanctioned
Choi Chin-pang
Type
person
Subtype
Country
Hong Kong
Date of birth
1970-08-28
Listings
3 ยท 1 Sanctioning jurisdiction
Export
United States
3 Listings
Menu-based sanction, Asset freeze
Sanctions listings
3
Jurisdiction
List
Measures
Date
Status
United States
Consolidated Non-SDN
70030964
Menu-based sanction
2026-07-17
active
Source
United States
NS-MBS
120030964
Menu-based sanction
2026-07-17
active
Source
United States
SDN
30964
Asset freeze
2021-01-15
delisted
Source
Legal bases
United States
HKAA
Source
United States
HKAA
Source
United States
Executive Order 13936 (HK)
executive order
Source
