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Choi Frederic

Sanctioned
Choi Chin-pang
Type
person
Subtype
Country
Hong Kong
Date of birth
1970-08-28
Listings
3 · 1 Sanctioning jurisdiction
Export
United States3 Listings

Menu-based sanction, Asset freeze

Sanctions listings3
JurisdictionListMeasuresDateStatus
United States
Consolidated Non-SDN
70030964
Menu-based sanction
2026-07-17activeSource
Official source conditions

Hong Kong Autonomy Act (PL 116-149) Sanctions - Please review the sanctions info on each listing; Program; HKAA

Source ↗
United States
NS-MBS
120030964
Menu-based sanction
2026-07-17activeSource
Official source conditions

Hong Kong Autonomy Act (PL 116-149) Sanctions - Please review the sanctions info on each listing; Program; HKAA

Source ↗
United States
SDN
30964
Asset freeze
2021-01-15delistedSource
Official source conditions

Block; Program; HK-EO13936

Source ↗
Legal bases
United States
HKAA
Source
United States
HKAA
Source
United States
Executive Order 13936 (HK)executive order
Source

Source evidence

Values are preserved from their sources. Different versions are shown separately; this does not mean every value is confirmed current.

Names and aliases

  • Choi FredericPrimary name
    OFAC ↗
    Record provenance
    ID
    30964
    SHA-256
    5bf5a042a4afd53fb924306a2509ec26cf69528d5eb968416236a8b370190790
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • 蔡 展鹏Alias
    OFAC ↗
    Record provenance
    ID
    30964
    SHA-256
    5bf5a042a4afd53fb924306a2509ec26cf69528d5eb968416236a8b370190790
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Choi Chin-pangAlias
    OFAC ↗
    Record provenance
    ID
    30964
    SHA-256
    5bf5a042a4afd53fb924306a2509ec26cf69528d5eb968416236a8b370190790
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Choi Frederic Chin PangAlias
    OFAC ↗
    Record provenance
    ID
    30964
    SHA-256
    5bf5a042a4afd53fb924306a2509ec26cf69528d5eb968416236a8b370190790
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • K05145380PASSPORT
    Country: Hong Kong
    OFAC ↗
    Record provenance
    ID
    120030964
    SHA-256
    6c42b2f6940aadc1820d18ab25867ea4277ec8f9cbf64553bb56a8e50e573c31
    Snapshot
    795574f6-6df5-45ab-9d99-7e312cb28829
    Snapshot SHA-256
    dc3f61dce650a4661ff69d6c1847f0d5a90f2fa63951267af68fcfacdb6d8a75
    Retrieved
    2026-10-20 03:00 UTC
    Original record (JSON)
  • 30964OFAC_PROFILE_ID
    Country: US · Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    70030964
    SHA-256
    70b2dea790dee48d21ea33776c82bc33cf3fdfd409e4dabd91398f905936f211
    Snapshot
    795574f6-6df5-45ab-9d99-7e312cb28829
    Snapshot SHA-256
    dc3f61dce650a4661ff69d6c1847f0d5a90f2fa63951267af68fcfacdb6d8a75
    Retrieved
    2026-10-20 03:00 UTC
    Original record (JSON)
  • K05145380PASSPORT
    Country: Hong Kong
    OFAC ↗
    Record provenance
    ID
    70030964
    SHA-256
    70b2dea790dee48d21ea33776c82bc33cf3fdfd409e4dabd91398f905936f211
    Snapshot
    795574f6-6df5-45ab-9d99-7e312cb28829
    Snapshot SHA-256
    dc3f61dce650a4661ff69d6c1847f0d5a90f2fa63951267af68fcfacdb6d8a75
    Retrieved
    2026-10-20 03:00 UTC
    Original record (JSON)
  • C6142328NATIONAL_ID
    Country: Hong Kong
    OFAC ↗
    Record provenance
    ID
    120030964
    SHA-256
    6c42b2f6940aadc1820d18ab25867ea4277ec8f9cbf64553bb56a8e50e573c31
    Snapshot
    795574f6-6df5-45ab-9d99-7e312cb28829
    Snapshot SHA-256
    dc3f61dce650a4661ff69d6c1847f0d5a90f2fa63951267af68fcfacdb6d8a75
    Retrieved
    2026-10-20 03:00 UTC
    Original record (JSON)
  • 30964OFAC_PROFILE_ID
    Country: US · Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    120030964
    SHA-256
    6c42b2f6940aadc1820d18ab25867ea4277ec8f9cbf64553bb56a8e50e573c31
    Snapshot
    795574f6-6df5-45ab-9d99-7e312cb28829
    Snapshot SHA-256
    dc3f61dce650a4661ff69d6c1847f0d5a90f2fa63951267af68fcfacdb6d8a75
    Retrieved
    2026-10-20 03:00 UTC
    Original record (JSON)
  • C6142328NATIONAL_ID
    Country: Hong Kong
    OFAC ↗
    Record provenance
    ID
    70030964
    SHA-256
    70b2dea790dee48d21ea33776c82bc33cf3fdfd409e4dabd91398f905936f211
    Snapshot
    795574f6-6df5-45ab-9d99-7e312cb28829
    Snapshot SHA-256
    dc3f61dce650a4661ff69d6c1847f0d5a90f2fa63951267af68fcfacdb6d8a75
    Retrieved
    2026-10-20 03:00 UTC
    Original record (JSON)
  • C6142328NATIONAL_ID
    Country: Hong Kong
    OFAC ↗
    Record provenance
    ID
    30964
    SHA-256
    5bf5a042a4afd53fb924306a2509ec26cf69528d5eb968416236a8b370190790
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • K05145380PASSPORT
    Country: Hong Kong
    OFAC ↗
    Record provenance
    ID
    30964
    SHA-256
    5bf5a042a4afd53fb924306a2509ec26cf69528d5eb968416236a8b370190790
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • 30964OFAC_PROFILE_ID
    Country: US · Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    30964
    SHA-256
    5bf5a042a4afd53fb924306a2509ec26cf69528d5eb968416236a8b370190790
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Dates

  • 1970-08-28Birth date
    Source not recordedOriginal record not linked

Places

  • Hong KongBirthplace
    Source not recordedOriginal record not linked

Countries and roles

  • Hong KongResidence
    OFAC ↗
    Record provenance
    ID
    30964
    SHA-256
    5bf5a042a4afd53fb924306a2509ec26cf69528d5eb968416236a8b370190790
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)