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CHENG Teresa

Sanctioned
Cheng Teresa Yeuk-wah
Type
person
Subtype
Country
Hong Kong
Date of birth
1958-11-11
Listings
3 · 1 Sanctioning jurisdiction
Export
United States3 Listings

Menu-based sanction, Asset freeze

Sanctions listings3
JurisdictionListMeasuresDateStatus
United States
Consolidated Non-SDN
70029243
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
120029243
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
29243
Asset freeze
2020-08-07delistedSource
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

  • CHENG TeresaPrimary name
    OFAC ↗
    Record provenance
    ID
    29243
    SHA-256
    dfbf12fbd59da082b819db544f5df093c55068842cb37b3f6cfbe323ef02474b
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Cheng Yeuk WahAlias
    OFAC ↗
    Record provenance
    ID
    29243
    SHA-256
    dfbf12fbd59da082b819db544f5df093c55068842cb37b3f6cfbe323ef02474b
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Cheng Teresa Yeuk-wahAlias
    OFAC ↗
    Record provenance
    ID
    29243
    SHA-256
    dfbf12fbd59da082b819db544f5df093c55068842cb37b3f6cfbe323ef02474b
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • KJ0221326PASSPORT
    Country: Hong Kong
    OFAC ↗
    Record provenance
    ID
    70029243
    SHA-256
    507df0585a5a3c60d50423625e0fa24c4d5e7419fb88334e64a85e6e00dd0666
    Snapshot
    795574f6-6df5-45ab-9d99-7e312cb28829
    Snapshot SHA-256
    dc3f61dce650a4661ff69d6c1847f0d5a90f2fa63951267af68fcfacdb6d8a75
    Retrieved
    2026-10-20 03:00 UTC
    Original record (JSON)
  • G579067ANATIONAL_ID
    Country: Hong Kong
    OFAC ↗
    Record provenance
    ID
    120029243
    SHA-256
    24714d86efc55db8e2021a30146b9b8e6772e1e735bb51d5a0544e73d06c159b
    Snapshot
    795574f6-6df5-45ab-9d99-7e312cb28829
    Snapshot SHA-256
    dc3f61dce650a4661ff69d6c1847f0d5a90f2fa63951267af68fcfacdb6d8a75
    Retrieved
    2026-10-20 03:00 UTC
    Original record (JSON)
  • 29243OFAC_PROFILE_ID
    Country: US · Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    70029243
    SHA-256
    507df0585a5a3c60d50423625e0fa24c4d5e7419fb88334e64a85e6e00dd0666
    Snapshot
    795574f6-6df5-45ab-9d99-7e312cb28829
    Snapshot SHA-256
    dc3f61dce650a4661ff69d6c1847f0d5a90f2fa63951267af68fcfacdb6d8a75
    Retrieved
    2026-10-20 03:00 UTC
    Original record (JSON)
  • KJ0221326PASSPORT
    Country: Hong Kong
    OFAC ↗
    Record provenance
    ID
    120029243
    SHA-256
    24714d86efc55db8e2021a30146b9b8e6772e1e735bb51d5a0544e73d06c159b
    Snapshot
    795574f6-6df5-45ab-9d99-7e312cb28829
    Snapshot SHA-256
    dc3f61dce650a4661ff69d6c1847f0d5a90f2fa63951267af68fcfacdb6d8a75
    Retrieved
    2026-10-20 03:00 UTC
    Original record (JSON)
  • G579067ANATIONAL_ID
    Country: Hong Kong
    OFAC ↗
    Record provenance
    ID
    70029243
    SHA-256
    507df0585a5a3c60d50423625e0fa24c4d5e7419fb88334e64a85e6e00dd0666
    Snapshot
    795574f6-6df5-45ab-9d99-7e312cb28829
    Snapshot SHA-256
    dc3f61dce650a4661ff69d6c1847f0d5a90f2fa63951267af68fcfacdb6d8a75
    Retrieved
    2026-10-20 03:00 UTC
    Original record (JSON)
  • 29243OFAC_PROFILE_ID
    Country: US · Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    120029243
    SHA-256
    24714d86efc55db8e2021a30146b9b8e6772e1e735bb51d5a0544e73d06c159b
    Snapshot
    795574f6-6df5-45ab-9d99-7e312cb28829
    Snapshot SHA-256
    dc3f61dce650a4661ff69d6c1847f0d5a90f2fa63951267af68fcfacdb6d8a75
    Retrieved
    2026-10-20 03:00 UTC
    Original record (JSON)
  • 29243OFAC_PROFILE_ID
    Country: US · Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    29243
    SHA-256
    dfbf12fbd59da082b819db544f5df093c55068842cb37b3f6cfbe323ef02474b
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • G579067ANATIONAL_ID
    Country: Hong Kong
    OFAC ↗
    Record provenance
    ID
    29243
    SHA-256
    dfbf12fbd59da082b819db544f5df093c55068842cb37b3f6cfbe323ef02474b
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • KJ0221326PASSPORT
    Country: Hong Kong
    OFAC ↗
    Record provenance
    ID
    29243
    SHA-256
    dfbf12fbd59da082b819db544f5df093c55068842cb37b3f6cfbe323ef02474b
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Dates

  • 1958-11-11Birth 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
    29243
    SHA-256
    dfbf12fbd59da082b819db544f5df093c55068842cb37b3f6cfbe323ef02474b
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)