OFAC SDNCriticalindividual

LAM, Carrie

🇭🇰Hong Kong29249

FEOC Flagged

LAM, Carrie 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.

Risk Summary

List severityHighOn 1 critical list

Country riskLowHong Kong (non-covered)

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

LAM, Carrie

Hong Kong

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: LAM, Carrie#29249

Source

Relationship graph

2 nodes · 1 relationships

Federal list

OFAC SDN

Treasury OFAC

This entity

LAM, Carrie

Hong Kong

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

Also known as

LAM CHENG, Yuet-ngorLAM CHENG, Carrie Yuet-ngor

Known addresses

Victoria House, No. 15 Barker Road, The Peak, Hong Kong

Sanctions programs / authorities

HK-EO13936

Sanctioning authority notes

DOB 13 May 1957; POB Hong Kong; nationality Hong Kong; Gender Female; Secondary sanctions risk: pursuant to the Hong Kong Autonomy Act of 2020 - Public Law 116-149; Passport KJ0505670 (Hong Kong) issued 13 Apr 2016 expires 13 Apr 2026; National ID No. D3356664 (Hong Kong); Chief Executive of the Hong Kong Special Administrative Region.

Data sources

OFAC SDN · Treasury OFACsource

Raw record (for audit / legal review)

{
  "source_list": "OFAC_SDN",
  "source_record_id": "29249",
  "source_url": "https://ofac.treasury.gov/specially-designated-nationals-list-data-formats-data-schemas",
  "citation": "Treasury OFAC SDN entry 29249",
  "entity_name": "LAM, Carrie",
  "entity_type": "individual",
  "country": "Hong Kong",
  "aliases": [
    "LAM CHENG, Yuet-ngor",
    "LAM CHENG, Carrie Yuet-ngor"
  ],
  "addresses": [
    "Victoria House, No. 15 Barker Road, The Peak, Hong Kong"
  ],
  "programs": [
    "HK-EO13936"
  ],
  "date_added": null,
  "raw_data": {
    "grt": "-0- ",
    "title": "Chief Executive of the Hong Kong Special Administrative Region",
    "ent_num": "29249",
    "program": "HK-EO13936",
    "remarks": "DOB 13 May 1957; POB Hong Kong; nationality Hong Kong; Gender Female; Secondary sanctions risk: pursuant to the Hong Kong Autonomy Act of 2020 - Public Law 116-149; Passport KJ0505670 (Hong Kong) issued 13 Apr 2016 expires 13 Apr 2026; National ID No. D3356664 (Hong Kong); Chief Executive of the Hong Kong Special Administrative Region.",
    "tonnage": "-0- ",
    "sdn_name": "LAM, Carrie",
    "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.