OFAC SDNCriticalindividual

TSANG, Erick

🇭🇰Hong Kong29246

FEOC Flagged

TSANG, Erick 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

TSANG, Erick

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: TSANG, Erick#29246

Source

Relationship graph

2 nodes · 1 relationships

Federal list

OFAC SDN

Treasury OFAC

This entity

TSANG, Erick

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

TSANG, Kwok-waiTSANG, Erick Kwok-waiCENG, GuoweiZENG, Guowei

Known addresses

Flat 5F, Block 6, New Jade Gardens, Chaiwan, Hong Kong

Sanctions programs / authorities

HK-EO13936

Sanctioning authority notes

DOB 01 Sep 1963; POB Hong Kong; nationality Hong Kong; Gender Male; Secondary sanctions risk: pursuant to the Hong Kong Autonomy Act of 2020 - Public Law 116-149; National ID No. E9963190 (Hong Kong); Secretary for Constitutional and Mainland Affairs.

Data sources

OFAC SDN · Treasury OFACsource

Raw record (for audit / legal review)

{
  "source_list": "OFAC_SDN",
  "source_record_id": "29246",
  "source_url": "https://ofac.treasury.gov/specially-designated-nationals-list-data-formats-data-schemas",
  "citation": "Treasury OFAC SDN entry 29246",
  "entity_name": "TSANG, Erick",
  "entity_type": "individual",
  "country": "Hong Kong",
  "aliases": [
    "TSANG, Kwok-wai",
    "TSANG, Erick Kwok-wai",
    "CENG, Guowei",
    "ZENG, Guowei"
  ],
  "addresses": [
    "Flat 5F, Block 6, New Jade Gardens, Chaiwan, Hong Kong"
  ],
  "programs": [
    "HK-EO13936"
  ],
  "date_added": null,
  "raw_data": {
    "grt": "-0- ",
    "title": "Secretary for Constitutional and Mainland Affairs",
    "ent_num": "29246",
    "program": "HK-EO13936",
    "remarks": "DOB 01 Sep 1963; POB Hong Kong; nationality Hong Kong; Gender Male; Secondary sanctions risk: pursuant to the Hong Kong Autonomy Act of 2020 - Public Law 116-149; National ID No. E9963190 (Hong Kong); Secretary for Constitutional and Mainland Affairs.",
    "tonnage": "-0- ",
    "sdn_name": "TSANG, Erick",
    "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.