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Chan Eric

Sanctioned
Chan Eric Kwok-ki
Type
person
Subtype
Country
Hong Kong
Date of birth
1959-04-05
Listings
3 · 1 Sanctioning jurisdiction
Export
United States3 Listings

Menu-based sanction, Asset freeze

Sanctions listings3
JurisdictionListMeasuresDateStatus
United States
Consolidated Non-SDN
70029260
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
120029260
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
29260
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

  • Chan EricPrimary name
    OFAC ↗
    Record provenance
    ID
    29260
    SHA-256
    1063656a91f37206ebf2ee7828ff97386d7f7d048e482ffe3c3d16f5b843e207
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • 陈 国基Alias
    OFAC ↗
    Record provenance
    ID
    29260
    SHA-256
    1063656a91f37206ebf2ee7828ff97386d7f7d048e482ffe3c3d16f5b843e207
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • 陳 國基Alias
    OFAC ↗
    Record provenance
    ID
    29260
    SHA-256
    1063656a91f37206ebf2ee7828ff97386d7f7d048e482ffe3c3d16f5b843e207
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Chan Kwok-kiAlias
    OFAC ↗
    Record provenance
    ID
    29260
    SHA-256
    1063656a91f37206ebf2ee7828ff97386d7f7d048e482ffe3c3d16f5b843e207
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Chan Eric Kwok-kiAlias
    OFAC ↗
    Record provenance
    ID
    29260
    SHA-256
    1063656a91f37206ebf2ee7828ff97386d7f7d048e482ffe3c3d16f5b843e207
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • 29260OFAC_PROFILE_ID
    Country: US · Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    120029260
    SHA-256
    dc374207f37f591ee5dd26c8f74ad113b399d682b09b24aafb05fc5553fa853f
    Snapshot
    795574f6-6df5-45ab-9d99-7e312cb28829
    Snapshot SHA-256
    dc3f61dce650a4661ff69d6c1847f0d5a90f2fa63951267af68fcfacdb6d8a75
    Retrieved
    2026-10-20 03:00 UTC
    Original record (JSON)
  • G142458ANATIONAL_ID
    Country: Hong Kong
    OFAC ↗
    Record provenance
    ID
    120029260
    SHA-256
    dc374207f37f591ee5dd26c8f74ad113b399d682b09b24aafb05fc5553fa853f
    Snapshot
    795574f6-6df5-45ab-9d99-7e312cb28829
    Snapshot SHA-256
    dc3f61dce650a4661ff69d6c1847f0d5a90f2fa63951267af68fcfacdb6d8a75
    Retrieved
    2026-10-20 03:00 UTC
    Original record (JSON)
  • G142458ANATIONAL_ID
    Country: Hong Kong
    OFAC ↗
    Record provenance
    ID
    70029260
    SHA-256
    bcb03a0274a15baa932d693cac5a70bf1ca37aeb4919ed16a981079c8881cc64
    Snapshot
    795574f6-6df5-45ab-9d99-7e312cb28829
    Snapshot SHA-256
    dc3f61dce650a4661ff69d6c1847f0d5a90f2fa63951267af68fcfacdb6d8a75
    Retrieved
    2026-10-20 03:00 UTC
    Original record (JSON)
  • 29260OFAC_PROFILE_ID
    Country: US · Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    70029260
    SHA-256
    bcb03a0274a15baa932d693cac5a70bf1ca37aeb4919ed16a981079c8881cc64
    Snapshot
    795574f6-6df5-45ab-9d99-7e312cb28829
    Snapshot SHA-256
    dc3f61dce650a4661ff69d6c1847f0d5a90f2fa63951267af68fcfacdb6d8a75
    Retrieved
    2026-10-20 03:00 UTC
    Original record (JSON)
  • 29260OFAC_PROFILE_ID
    Country: US · Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    29260
    SHA-256
    1063656a91f37206ebf2ee7828ff97386d7f7d048e482ffe3c3d16f5b843e207
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • G142458ANATIONAL_ID
    Country: Hong Kong
    OFAC ↗
    Record provenance
    ID
    29260
    SHA-256
    1063656a91f37206ebf2ee7828ff97386d7f7d048e482ffe3c3d16f5b843e207
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Dates

  • 1959-04-05Birth 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
    29260
    SHA-256
    1063656a91f37206ebf2ee7828ff97386d7f7d048e482ffe3c3d16f5b843e207
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)