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Database freshness: 2026-08-14
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KK

Kong Kelvin

Sanctioned
Kong Hok Lai
Type
person
Subtype
Country
Hong Kong
Date of birth
1972-05-22
Listings
3 ยท 1 Sanctioning jurisdiction
Export
United States3 Listings

Menu-based sanction, Asset freeze

Sanctions listings3
JurisdictionListMeasuresDateStatus
United States
Consolidated Non-SDN
70030965
Menu-based sanction
2026-07-17activeSource
United States
NS-MBS
120030965
Menu-based sanction
2026-07-17activeSource
United States
SDN
30965
Asset freeze
2021-01-15delistedSource
Legal bases