FEOC
OFAC SDNCriticalindividual

AU, Sonny Chi Kwong

🇨🇳ChinaCovered Nation53815

FEOC Flagged

AU, Sonny Chi Kwong appears on 1 critical federal list. Equipment, services, or transactions involving this entity likely fail FEOC requirements for IRA tax credits (45X, 48E, 30D).

Critical findings

  • OFAC SDN — Specially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.

Covered nation: The IRA defines China, Russia, Iran, and North Korea as covered nations. Entities operating from these jurisdictions face heightened FEOC scrutiny independent of specific list designations.

Risk Summary
List severityHighOn 1 critical list
Country riskHighChina (covered nation)
Ownership transparencyHighNot in global LEI registry — opacity flag
Parent exposureMediumNo parent data
Cross-list countLow1 federal list

Relationships at a glance

2 nodes · 1 relationships · open Network tab for full view
Federal list
OFAC SDN
Treasury OFAC
This entity
AU, Sonny Chi KwongCovered
China

Federal-list cross-reference

This entity appears on 1 federal list under the name shown above.

OFAC SDNTreasury OFAC

Specially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.

Listed as: AU, Sonny Chi Kwong#53815
Source

Relationship graph

2 nodes · 1 relationships
Federal list
OFAC SDN
Treasury OFAC
This entity
AU, Sonny Chi KwongCovered
China

Click any node to open its source. Federal lists at top, primary entity in center, parents and curated profile below.

Also known as

AU, Chi KwongOU, ZhiguangAU, Chi Kwong Sonny

Known addresses

  • Hong Kong, China

Sanctions programs / authorities

HK-EO13936

Sanctioning authority notes

DOB 16 Aug 1961; nationality China; citizen China; Gender Male.

Data sources

  • OFAC SDN · Treasury OFACsource
Raw record (for audit / legal review)
{
  "source_list": "OFAC_SDN",
  "source_record_id": "53815",
  "source_url": "https://ofac.treasury.gov/specially-designated-nationals-list-data-formats-data-schemas",
  "citation": "Treasury OFAC SDN entry 53815",
  "entity_name": "AU, Sonny Chi Kwong",
  "entity_type": "individual",
  "country": "China",
  "aliases": [
    "AU, Chi Kwong",
    "OU, Zhiguang",
    "AU, Chi Kwong Sonny"
  ],
  "addresses": [
    "Hong Kong, China"
  ],
  "programs": [
    "HK-EO13936"
  ],
  "date_added": null,
  "raw_data": {
    "grt": "-0- ",
    "title": "-0- ",
    "ent_num": "53815",
    "program": "HK-EO13936",
    "remarks": "DOB 16 Aug 1961; nationality China; citizen China; Gender Male.",
    "tonnage": "-0- ",
    "sdn_name": "AU, Sonny Chi Kwong",
    "sdn_type": "individual",
    "call_sign": "-0- ",
    "vess_flag": "-0- ",
    "vess_type": "-0- ",
    "vess_owner": "-0- "
  }
}

Informational only — not legal advice. Cross-list matching is name-based; verify identity with the source authority before procurement or compliance decisions.