Last Updated: January 19, 2026
Kong PO
Aliases
Chiang PU; P'U LI
DoB
1944-09-01
Address
c/o HONG PANG GEMS & JEWELLERY (HK) CO. LIMITED, Hong Kong, China; c/o TING SHING TAI JEWELLERY (HK) CO. LIMITED, Hong Kong, China; c/o SHUEN WAI HOLDING LIMITED, Hong Kong, China; Flat B, 16/F, Dragon View, No. 5 Dragon Terrace, Hong Kong, China; Flat 6, 2/F, Block 49, Heng Fa Chuen, Chai Wan, Hong Kong, China
Reg. ID
K357514(4), National ID No.; H90011666, Passport
Official reason
N.A.
Other Information
https://ofac.treasury.gov/recent-actions/20081113
Date of listing
2008-11-13
Program information
Authority
US
Program
Foreign Narcotics Kingpin Sanctions Regulations, 31 C.F.R. part 598
Regime
OFAC-horizontal
Target State
Drugs
Measures
Blocking Property
Official Information
The Foreign Narcotics Kingpin Sanctions Regulations, 31 CFR part 598 (FNKSR), implement the Foreign Narcotics Kingpin Designation Act (21 U.S.C. 1901–1908), which provides authority for the application of sanctions to significant foreign narcotics traffickers and their organizations operating worldwide.
Additional Details
SDN
Program URL