FEOC
OFAC SDNCriticalindividual

PO, Kong

🇨🇳ChinaCovered Nation11275

FEOC Flagged

PO, Kong 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
PO, KongCovered
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: PO, Kong#11275
Source

Relationship graph

2 nodes · 1 relationships
Federal list
OFAC SDN
Treasury OFAC
This entity
PO, KongCovered
China

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

Also known as

PU, Chiang

Known addresses

  • 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

Sanctions programs / authorities

SDNTK

Sanctioning authority notes

DOB 01 Sep 1944; Passport H90011666 (Hong Kong); National ID No. K357514(4) (Hong Kong); a.k.a. 'P'U LI'.

Data sources

  • OFAC SDN · Treasury OFACsource
Raw record (for audit / legal review)
{
  "source_list": "OFAC_SDN",
  "source_record_id": "11275",
  "source_url": "https://ofac.treasury.gov/specially-designated-nationals-list-data-formats-data-schemas",
  "citation": "Treasury OFAC SDN entry 11275",
  "entity_name": "PO, Kong",
  "entity_type": "individual",
  "country": "China",
  "aliases": [
    "PU, Chiang"
  ],
  "addresses": [
    "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"
  ],
  "programs": [
    "SDNTK"
  ],
  "date_added": null,
  "raw_data": {
    "grt": "-0- ",
    "title": "-0- ",
    "ent_num": "11275",
    "program": "SDNTK",
    "remarks": "DOB 01 Sep 1944; Passport H90011666 (Hong Kong); National ID No. K357514(4) (Hong Kong); a.k.a. 'P'U LI'.",
    "tonnage": "-0- ",
    "sdn_name": "PO, Kong",
    "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.