Lists › OFAC Consolidated › ofac_cons-29260
Eric CHAN
Person on the OFAC Consolidated Sanctions List (non-SDN). Source reference 29260.
Programs
Names and aliases
| Eric CHAN | primary |
| Kwok-ki CHAN | alias (strong) |
| Eric Kwok-ki CHAN | alias (strong) |
Identifiers
| National ID No. | G142458A | Hong Kong |
Details
| Countries |  Hong Kong SAR |
| Birth dates | 1959-04-05 |
| Birth places | Hong Kong |
| Addresses | Flat F, 20 Floor Block 2, Royal Ascot Hong Kong |
Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.