Person sanctions dossier

Andrew KAN

Andrew KAN is an individual from Hong Kong listed under international sanctions. Andrew KAN is listed under international sanctions by OFAC, first designated in 2021.

Andrew KAN is listed as person with 1 source listing across 1 authority.

Programs: HKAA.

Geography: Hong Kong.

• Entity type: Person
• Sanctions status: active
• Authorities: OFAC
• Source listings: 1
• Official IDs: 30966
• Identifiers: Passport: K03981162; HKAA Section 6 Information:: BLOCKING OF PROPERTY. Sec.6(b)(1)(A),(B),(C) - All property and interests in property of this individual are blocked, and all transactions with this individual are prohibited, except for the importation of goods.; Gender: Male; Legal basis: pursuant to the Hong Kong Autonomy Act of 2020 - Public Law 116-149